CASEY PROPERTY AND DEVELOPMENT (SCOTLAND) LTD. - Leasing of intellectual property and similar products, except copyright works - A business based in United Kingdom registered with Companies House

Company Overview

About Casey Property And Development (scotland) Ltd.

CASEY PROPERTY AND DEVELOPMENT (SCOTLAND) LTD. was founded on 2010-04-01 and has its registered office in Clarkston. The organisation's status is listed as "Active - Proposal to Strike off". Casey Property And Development (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CASEY PROPERTY AND DEVELOPMENT (SCOTLAND) LTD.

21 21 HILLEND ROAD CLARKSTON EAST RENFREWSHIRE G76 7TH Other companies in G76

Filing Information

Company Number		SC376139
Company ID Number		SC376139
Date formed		2010-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-06 08:31:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASEY PROPERTY AND DEVELOPMENT (SCOTLAND) LTD.

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Company Officers of CASEY PROPERTY AND DEVELOPMENT (SCOTLAND) LTD.

Current Directors

Officer	Role	Date Appointed
KIRSTEEN SPROAT LAPPIN	Company Secretary	2010-04-01
KIRSTEEN SPROAT LAPPIN	Director	2010-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Company Secretary	2010-04-01	2010-04-01
STEPHEN GEORGE MABBOTT	Director	2010-04-01	2010-04-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-05	SOAS(A)	Voluntary dissolution strike-off suspended
2019-09-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-08-28	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28	DS01	Application to strike the company off the register
2019-07-29	AA01	Current accounting period extended from 05/04/19 TO 31/07/19
2019-07-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-14	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-01-07	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-15	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-01-03	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-30	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28	AR01	01/04/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26	LATEST SOC	26/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-26	AR01	01/04/14 ANNUAL RETURN FULL LIST
2014-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/14 FROM 125 Mosspark Drive Glasgow G52 1LH United Kingdom
2014-01-04	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	AR01	01/04/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	01/04/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-18	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-26	AR01	01/04/11 ANNUAL RETURN FULL LIST
2010-06-09	AP03	Appointment of Kirsteen Sproat Lappin as company secretary
2010-06-09	AP01	DIRECTOR APPOINTED KIRSTEEN SPROAT LAPPIN
2010-06-09	AA01	Current accounting period shortened from 30/04/11 TO 05/04/11
2010-06-09	SH01	01/04/10 STATEMENT OF CAPITAL GBP 100
2010-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-04-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

774 - Leasing of intellectual property and similar products, except copyrighted works

77400 - Leasing of intellectual property and similar products, except copyright works

Licences & Regulatory approval

We could not find any licences issued to CASEY PROPERTY AND DEVELOPMENT (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASEY PROPERTY AND DEVELOPMENT (SCOTLAND) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2011-11-18	Satisfied	BERNARD LAPPIN AND ANOTHER
STANDARD SECURITY	2011-11-18	Outstanding	BERNARD LAPPIN AND ANOTHER

Creditors

Creditors Due Within One Year	2012-04-06	£ 152,458

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASEY PROPERTY AND DEVELOPMENT (SCOTLAND) LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-06	£ 100
Called Up Share Capital	2012-04-05	£ 100
Called Up Share Capital	2011-04-05	£ 100
Cash Bank In Hand	2012-04-06	£ 5,700
Cash Bank In Hand	2012-04-05	£ 8,276
Cash Bank In Hand	2011-04-05	£ 4,243
Current Assets	2012-04-06	£ 5,700
Current Assets	2012-04-05	£ 8,276
Current Assets	2011-04-05	£ 4,571
Debtors	2011-04-05	£ 328
Fixed Assets	2012-04-06	£ 150,422
Fixed Assets	2012-04-05	£ 150,562
Fixed Assets	2011-04-05	£ 150,750
Shareholder Funds	2012-04-06	£ 3,664
Shareholder Funds	2012-04-05	£ 4,674
Shareholder Funds	2011-04-05	£ 1,444
Tangible Fixed Assets	2012-04-06	£ 422
Tangible Fixed Assets	2012-04-05	£ 562
Tangible Fixed Assets	2011-04-05	£ 750

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CASEY PROPERTY AND DEVELOPMENT (SCOTLAND) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CASEY PROPERTY AND DEVELOPMENT (SCOTLAND) LTD.

Trademarks

We have not found any records of CASEY PROPERTY AND DEVELOPMENT (SCOTLAND) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASEY PROPERTY AND DEVELOPMENT (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as CASEY PROPERTY AND DEVELOPMENT (SCOTLAND) LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where CASEY PROPERTY AND DEVELOPMENT (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASEY PROPERTY AND DEVELOPMENT (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASEY PROPERTY AND DEVELOPMENT (SCOTLAND) LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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