CORETX HOLDINGS PLC

Address

CORETX HOLDINGS PLC
24 DUBLIN STREET
EDINBURGH
SCOTLAND
EH1 3PP
Phone: 0844 874 1000
Web:
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
SC368538
Incorporation Date:
13 Nov 2009 (6 Years old)
Financial Year End:
31 Dec
Capital:
£1,780,049.83 on 13 Nov 2015
For period ending:
31 Dec 2015
Filed on:
12 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2015
Filed on:
13 Nov 2015
Purchase latest return for £4.99

Information correct as of: 9 Jul 2016 - Check for updates

Map


Notices published in the Gazette

7 Sep 2015

In the Matter of CASTLE STREET INVESTMENTS PLC Company Number: SC368538 Notice is hereby given that on 27 August 2015 an order was pronounced by Lord Woolman in the Court of Session, Edinburgh confirming (i) the cancellation of the share premium account and (ii) the cancellation of the capital redemption reserve of Castle Street Investments plc, a public limited company incorporated under the Companies Acts with Registered Number SC368538 and having its registered office at 23 Manor Place, Edinburgh EH3 7DX (the “Company”) which was approved by a Special Resolution of the Company passed at a general meeting of the Company held on 23 December 2014. A certified copy of that order was registered by the Registrar of Companies in Scotland on 28 August 2015. Pinsent Masons LLP Third Floor Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG Solicitors to the Company

3 Aug 2015

NI041660 MERIDIO TRUSTEES LIMITED Helen Shilliday Registrar of Companies COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. MONEY PENSIONS MONEY ST LEONARDS SCHOOL RETIREMENT BENEFITS SCHEME Notice is hereby given, pursuant to section 27 of the Trustee Act 1925, that any person that believes that he or she has a claim against, or entitlement to a pension or any benefit from, or interest in the Scheme is hereby required to send particulars in writing within two months from the date of this notice of his or her claim or entitlement (together with full name, present address, date of birth, National Insurance Number and the full name of the Scheme) to One St Colme Street, Edinburgh, EH3 6AA and mark it for the attention of Scottish Pension Trustees/Capital Cranfield Trustees. The Trustees will distribute the assets of the Scheme among the persons entitled to them having regard only to those persons of whose claims and entitlements they have notice, and will not be liable to any other person. Any individuals who have already been contacted on behalf of the Trustees about this matter should not respond to this notice as the Trustees already have details of their claims and entitlements. CHANGES IN CAPITAL STRUCTURE COMPANIES RESTORED TO THE REGISTER CASTLE STREET INVESTMENTS PLC Notice is hereby given that a petition has been presented to the Court of Session (the “Court”) on 16 July 2015 by Castle Street Investments plc, a company incorporated in Scotland under the Companies Act 2006 with Registered Number SC368538 and with its registered office at 23 Manor Place, Edinburgh, EH3 7DX (the “Company”), seeking an order for confirmation of (i) the cancellation of the Company’s share premium account and (ii) the cancellation of the Company’s capital redemption reserve, which were approved upon by a Special Resolution of the Company passed at a general meeting of the Company held on 23 December 2014. In that petition, the Court made an order on 24 July 2015 that the petition be advertised once in each of The Edinburgh Gazette and The Herald newspaper and that any person claiming an interest in the petition lodge Answers thereto, if so advised, at the Office of the Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ within 21 days of the last of such advertisements which is expected to be 21 August 2015. In accordance with its practice, the Court is also likely to consider written objections which are not in the form of written answers and/or allow an interested party who has not lodged written answers to appear at the Court hearing to confirm that reduction. Pinsent Masons LLP, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG Solicitors for the Company NOTICE TO ALL INTERESTED PARTIES Court ref. no. B320/15 An action has been raised in Livingston Sheriff Court under The Companies Act 2006 by JAMES KENNETH DONALDSON (Senior), First Pursuer, GARY KEITH DONALDSON, Second Pursuer, and JAMES KENNETH DONALDSON, Third Pursuer, in respect of the restoration to the Registrar of Companies of the company GARRY LYNCH CONSTRUCTION LIMITED (SC104210). If any interested party wishes to oppose the action he or she should immediately contact the Sheriff Clerk, Livingston Sheriff Court, West Lothian Civic Centre, Howden South Road, Livingston, West Lothian, EH54 6FF, or LP 2 Livingston 2, 01506 402400, from whom the service copy initial writ may be obtained. Any person interested, if they intend to show cause why the petition should not be granted, must lodge answers thereto with the Sheriff Clerk, Livingston, within eight days of advertisement. If he or she fails to do so, the application may be granted on the expiry of the period of notice. Enrolled Solicitor KW Law Torridon House, Almondvale Boulevard, Livingston EH54 6QY Solicitor for the Pursuer

Recently Filed Documents - 124 available


Directors and Secretaries

William Dobbie
13 Nov 2009 ⇒ Present ( 6 Years ) Director
Mathew Hawkins
15 Feb 2016 ⇒ Present ( 5 Months ) Director
Simon Mewett
15 Feb 2016 ⇒ Present ( 5 Months ) Director
Julian Phipps
21 Jan 2016 ⇒ Present ( 6 Months ) Company Secretary
21 Jan 2016 ⇒ Present ( 6 Months ) Director
Andrew Ross
21 Jan 2016 ⇒ Present ( 6 Months ) Director
Katherine Ward
21 Jan 2016 ⇒ Present ( 6 Months ) Director
Edward Watts
21 Jan 2016 ⇒ Present ( 6 Months ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 4 Feb 2016
NATIONAL WESTMINSTER BANK PLC,THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 3 Feb 2016

Previous Company Names

CASTLE STREET INVESTMENTS PLC
Changed 11 Apr 2016
CUPID PLC
Changed 13 Jan 2015
EASYDATE PLC
Changed 11 Jan 2011
EASY DATE HOLDINGS LIMITED
Changed 17 Jun 2010
EASYDATE LIMITED
Changed 17 Jun 2010

Previous Addresses

23 MANOR PLACE
EDINBURGH
EH3 7DX
Changed 2 Feb 2016

7 CASTLE STREET
EDINBURGH
MIDLOTHIAN
EH2 3AH
SCOTLAND
Changed 22 Jun 2015

23 MANOR PLACE
EDINBURGH
MIDLOTHIAN
EH3 7DX
Changed 17 Oct 2012

23 MANOR PLACE
EDINBURGH
EH3 7XE
Changed 4 Jun 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.castlestreetinvestments.co.uk
www.coretxholdings.co.uk
www.coretxholdings.com
www.coretx.holdings
www.castlestreetinvestments.active
www.castlestreet.investments
www.castlestreetinvestments.services

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
13 Feb 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 12 May 2016 5
31 Aug 2015 29 Sep 2015 1
31 Dec 2014 9 Apr 2015 4
31 Dec 2013 14 May 2014 5
31 Dec 2012 6 Jun 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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124 other company documents are available

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