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Castlewave Limited
Castlewave Limited is a dissolved company incorporated on 13 March 1996 with the registered office located in Glasgow, City of Glasgow. Castlewave Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 November 2015
(9 years ago)
Was
19 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC164131
Private limited company
Scottish Company
Age
29 years
Incorporated
13 March 1996
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Castlewave Limited
Contact
Address
11/12 Newton Terrace
Glasgow
G3 7PJ
Same address for the past
11 years
Companies in G3 7PJ
Telephone
Unreported
Email
Available in Endole App
Website
Cplweb.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Donald Cameron Macleod
Director • Promoter • Scottish • Lives in Scotland • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Purple Sand Limited
Mr Donald Cameron Macleod is a mutual person.
Active
Let Us INN Limited
Mr Donald Cameron Macleod is a mutual person.
Active
Rockhouse 666 Limited
Mr Donald Cameron Macleod is a mutual person.
Active
Hold Fast Entertainment Limited
Mr Donald Cameron Macleod is a mutual person.
Active
Cathouse Productions Limited
Mr Donald Cameron Macleod is a mutual person.
Active
Music And Sports Events Ltd
Mr Donald Cameron Macleod is a mutual person.
Active
Let The Wood Times Roll Limited
Mr Donald Cameron Macleod is a mutual person.
Active
Twinflower Ltd
Mr Donald Cameron Macleod is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period
30 Sep
⟶
30 Sep 2012
Traded for
12 months
Cash in Bank
£83.78K
Decreased by £73.82K (-47%)
Turnover
£2.53M
Decreased by £375.23K (-13%)
Employees
95
Decreased by 7 (-7%)
Total Assets
£3.51M
Decreased by £215.87K (-6%)
Total Liabilities
-£2.44M
Decreased by £151.16K (-6%)
Net Assets
£1.07M
Decreased by £64.72K (-6%)
Debt Ratio (%)
69%
Decreased by 0.03% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Nov 2015
Registered Address Changed
11 Years Ago on 24 Jul 2014
Wind Up Notice
11 Years Ago on 15 Apr 2014
Court Order to Wind Up
11 Years Ago on 15 Apr 2014
Brian Fulton Resigned
11 Years Ago on 13 Feb 2014
Charge Satisfied
11 Years Ago on 1 Feb 2014
Confirmation Submitted
11 Years Ago on 20 Sep 2013
Medium Accounts Submitted
12 Years Ago on 19 Jun 2013
Confirmation Submitted
12 Years Ago on 3 Oct 2012
Medium Accounts Submitted
13 Years Ago on 3 Jul 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Nov 2015
Order of court for early dissolution
Submitted on 5 Aug 2015
Registered office address changed from 3Rd Floor, 48 West George Street Glasgow G2 1BP to 11/12 Newton Terrace Glasgow G3 7PJ on 24 July 2014
Submitted on 24 Jul 2014
Court order notice of winding up
Submitted on 15 Apr 2014
Notice of winding up order
Submitted on 15 Apr 2014
Certificate of change of name
Submitted on 5 Mar 2014
Resolutions
Submitted on 18 Feb 2014
Termination of appointment of Brian Fulton as a secretary
Submitted on 13 Feb 2014
Satisfaction of charge 4 in full
Submitted on 1 Feb 2014
Annual return made up to 2 September 2013 with full list of shareholders
Submitted on 20 Sep 2013
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Repayment History
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