CASSLAND LIMITED
PLAINS

Company number SC128384
Status Active
Incorporation Date 9 November 1990
Company Type Private Limited Company
Address C/O ROWAN GROUP, MAIN STREET, PLAINS, AIRDRIE LANARKSHIRE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CASSLAND LIMITED are www.cassland.co.uk, and www.cassland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Cassland Limited is a Private Limited Company. The company registration number is SC128384. Cassland Limited has been working since 09 November 1990. The present status of the company is Active. The registered address of Cassland Limited is C O Rowan Group Main Street Plains Airdrie Lanarkshire. . HIGGINS, Nicholas John is a Secretary of the company. BEGLEY, Gerard is a Director of the company. HIGGINS, Nicholas John is a Director of the company. Secretary ALLAN, David Mcfarlane has been resigned. Secretary BEGLEY, Gerard has been resigned. Nominee Secretary REID, Brian has been resigned. Director ALLAN, David Mcfarlane has been resigned. Director HIGGINS, Patrick has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HIGGINS, Nicholas John
Appointed Date: 01 September 2001
Director
BEGLEY, Gerard
Appointed Date: 09 November 1990
72 years old
Director
HIGGINS, Nicholas John
Appointed Date: 09 November 1990
74 years old

Resigned Directors

Secretary
ALLAN, David Mcfarlane
Resigned: 31 August 2001
Appointed Date: 25 August 1992
Secretary
BEGLEY, Gerard
Resigned: 25 August 1992
Appointed Date: 09 November 1990
Nominee Secretary
REID, Brian
Resigned: 09 January 1990
Appointed Date: 09 November 1990
Director
ALLAN, David Mcfarlane
Resigned: 31 August 2001
Appointed Date: 25 August 1992
79 years old
Director
HIGGINS, Patrick
Resigned: 31 August 2001
Appointed Date: 21 June 1991
103 years old
Nominee Director
WAUGH, Joanne
Resigned: 09 January 1990
Appointed Date: 09 November 1990

Persons With Significant Control

Mr Nicholas John Higgins
Notified on: 9 November 2016
73 years old
Nature of control: Has significant influence or control

CASSLAND LIMITED Events

16 Nov 2016
Total exemption full accounts made up to 31 August 2016
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 August 2015
18 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
12 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 63 more events
23 May 1991
Director resigned
23 May 1991
Secretary resigned
14 May 1991
Company name changed letout LIMITED\certificate issued on 15/05/91
10 May 1991
Registered office changed on 10/05/91 from: 27 castle street edinburgh EH2 3DN
09 Nov 1990
Incorporation

CASSLAND LIMITED Charges

19 May 1992
Standard security
Delivered: 8 June 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at main street, plains, airdrie lan 45403.
24 July 1991
Bond & floating charge
Delivered: 8 August 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets of the company…

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