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Casecheck Limited

Casecheck Limited is a dissolved company incorporated on 20 June 2007 with the registered office located in Kilmarnock, Ayrshire and Arran. Casecheck Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 July 2019 (6 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
SC325811
Private limited company
Scottish Company
Age
18 years
Incorporated 20 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
SMITH & WALLACE & CO
1 Simonsburn Road
Kilmarnock
Ayrshire
KA1 5LA
Same address for the past 12 years
Telephone
08456205664
Email
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • Legal Consultant • British • Lives in Scotland • Born in Aug 1974
Director • Non-Practising Solicitor • British • Lives in Scotland • Born in Jan 1963
Secretary • Marketing Manager • British
Mr Stephen George Moore
PSC • British • Lives in Scotland • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
MLT Digital Limited
Mary Louise Moore and Stephen George Moore are mutual people.
Active
The Spark (Scotland)
Stephen George Moore is a mutual person.
Active
Positively Legal Limited
Mr William Murray Mathieson is a mutual person.
Active
Spectacular Growth Limited
Mr William Murray Mathieson is a mutual person.
Active
Curated Media Ltd
Stephen George Moore is a mutual person.
Active
Client Id Limited
Stephen George Moore is a mutual person.
Active
Phase 2 Legal Limited
Stephen George Moore is a mutual person.
Active
4TH Partner Limited
Stephen George Moore is a mutual person.
Active
Brands
CaseCheck
CaseCheck is an online platform that provides access to court cases and case law in the UK, focusing on accident claims and personal injury law.
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
-£21.62K
Decreased by £2.4K (-10%)
Net Assets
-£21.62K
Increased by £2.4K (-10%)
Debt Ratio (%)
360400%
Decreased by 40000% (-10%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 30 Apr 2019
Application To Strike Off
6 Years Ago on 23 Apr 2019
Confirmation Submitted
7 Years Ago on 4 Jul 2018
Micro Accounts Submitted
7 Years Ago on 26 Jun 2018
Accounting Period Shortened
7 Years Ago on 28 Mar 2018
Confirmation Submitted
8 Years Ago on 5 Jul 2017
Small Accounts Submitted
8 Years Ago on 19 Apr 2017
Confirmation Submitted
9 Years Ago on 11 Aug 2016
Stephen George Moore (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2019
Application to strike the company off the register
Submitted on 23 Apr 2019
Confirmation statement made on 20 June 2018 with no updates
Submitted on 4 Jul 2018
Micro company accounts made up to 30 June 2017
Submitted on 26 Jun 2018
Previous accounting period shortened from 30 June 2017 to 29 June 2017
Submitted on 28 Mar 2018
Confirmation statement made on 20 June 2017 with no updates
Submitted on 5 Jul 2017
Notification of Stephen George Moore as a person with significant control on 6 April 2016
Submitted on 5 Jul 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 19 Apr 2017
Annual return made up to 20 June 2016 with full list of shareholders
Submitted on 11 Aug 2016
Repayment History
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