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CASTLESTREAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castlestream Limited. The company was founded 29 years ago and was given the registration number SC158545. The firm's registered office is in GLASGOW. You can find them at Venlaw, 349 Bath Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CASTLESTREAM LIMITED
Company Number:SC158545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1995
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow, G2 5HF

Director20 March 2017Active
C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow, G2 5HF

Director23 June 2003Active
C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow, G2 5HF

Director20 March 2017Active
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA

Secretary16 July 2008Active
152 Bath Street, Glasgow, G2 4TB

Corporate Secretary05 July 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 June 1995Active
249 West George Street, Glasgow, G2 4RB

Corporate Secretary01 August 1996Active
6 Kirklee Terrace, Glasgow, G12 0TQ

Director05 July 1995Active
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA

Director23 July 2007Active
Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA

Director14 February 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director08 June 1995Active

People with Significant Control

Tosca Glasgow Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Long Acre, London, England, WC2E 9RA
Nature of control:
  • Ownership of shares 75 to 100 percent
The Legal Services Centre Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:349, Bath Street, Glasgow, Scotland, G2 4AA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved liquidation.

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2022-11-21Insolvency

Liquidation voluntary members return of final meeting scotland.

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2022-02-02Address

Change registered office address company with date old address new address.

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2021-10-07Address

Change registered office address company with date old address new address.

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2021-10-06Resolution

Resolution.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-06-07Mortgage

Mortgage satisfy charge full.

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2021-06-07Mortgage

Mortgage satisfy charge full.

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2021-06-07Mortgage

Mortgage satisfy charge full.

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2021-06-07Mortgage

Mortgage satisfy charge full.

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2021-06-07Mortgage

Mortgage satisfy charge full.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-08-06Officers

Termination secretary company with name termination date.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type dormant.

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2019-08-12Accounts

Change account reference date company previous shortened.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type dormant.

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2018-09-05Accounts

Change account reference date company previous extended.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-03-27Officers

Termination director company with name termination date.

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