CASTLEHILL CAPITAL LTD
Overview
| Company Name | CASTLEHILL CAPITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC414662 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEHILL CAPITAL LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is CASTLEHILL CAPITAL LTD located?
| Registered Office Address | 20 Ballater Drive Bearsden G61 1BY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEHILL CAPITAL LTD?
| Company Name | From | Until |
|---|---|---|
| INVESTMENT MARKETING LTD | Jan 16, 2012 | Jan 16, 2012 |
What are the latest accounts for CASTLEHILL CAPITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for CASTLEHILL CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 20 Ballater Drive Bearsden Glasgow G61 1BY on Nov 06, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr George Michael Lunn as a director on Nov 15, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Melvyn Donald Robson as a director on Nov 15, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Michael Lunn as a director on Nov 15, 2017 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr John Clark Moore on Nov 15, 2017 | 2 pages | CH01 | ||||||||||
Cessation of Claire Elizabeth Moore as a person with significant control on Nov 15, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Claire Elizabeth Moore as a director on Nov 15, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr John Clark Moore on Oct 24, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Claire Elizabeth Moore on Oct 24, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3 Westerson Farm Lane Bearsden Glasgow Lanarkshire G61 1NF to 272 Bath Street Glasgow G2 4JR on Nov 04, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gaynor Jane Simpson as a director on Sep 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire Elizabeth Moore as a director on Sep 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Clark Moore as a director on Sep 14, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harry Martin Smith as a director on Jul 20, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry Martin Smith as a director on Jul 20, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of CASTLEHILL CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUNN, George Michael | Director | Ballater Drive Bearsden G61 1BY Glasgow 20 Scotland | Scotland | British | 194960003 | |||||
| LUNN, James Michael | Director | Ballater Drive Bearsden G61 1BY Glasgow 20 Scotland | Scotland | British | 92468670004 | |||||
| MOORE, John Clark | Director | Ballater Drive Bearsden G61 1BY Glasgow 20 Scotland | Scotland | British | 236024240001 | |||||
| ROBSON, Melvyn Donald | Director | Ballater Drive Bearsden G61 1BY Glasgow 20 Scotland | Scotland | Scottish | 240204420001 | |||||
| MOORE, Claire Elizabeth | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | British | 200949180002 | |||||
| SIMPSON, Gaynor Jane | Director | Westerson Farm Lane Bearsden G61 1NF Glasgow 3 Lanarkshire Scotland | Scotland | British | 86733740002 | |||||
| SMITH, Harry Martin | Director | Westerson Farm Lane Bearsden G61 1NF Glasgow 3 Lanarkshire Scotland | Scotland | British | 165938260001 |
Who are the persons with significant control of CASTLEHILL CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Elizabeth Moore | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0