CASTLEBAY LTD
Overview
| Company Name | CASTLEBAY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC782450 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEBAY LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CASTLEBAY LTD located?
| Registered Office Address | Cross Trees House, 14 Sandyford Place G3 7NB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEBAY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 13, 2025 |
What is the status of the latest confirmation statement for CASTLEBAY LTD?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for CASTLEBAY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alistair Angus Mackintosh as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Kenneth Poulter as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Forbes Ridland as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CASTLEBAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINTOSH, Alistair Angus | Director | 14 Sandyford Place G3 7NB Glasgow Cross Trees House, Scotland | England | British | Executive Director | 141541520002 | ||||
| MACNEIL, David John | Director | 14 Sandyford Place G3 7NB Glasgow Cross Trees House, Scotland | Scotland | British | Director | 182808520001 | ||||
| POULTER, John Kenneth | Director | 14 Sandyford Place G3 7NB Glasgow Cross Trees House, Scotland | England | British | Executive Director | 330226700001 | ||||
| RIDLAND, David Forbes | Director | 14 Sandyford Place G3 7NB Glasgow Cross Trees House, Scotland | Scotland | British | Fund Manager | 177598160001 |
Who are the persons with significant control of CASTLEBAY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Macneil | Sep 13, 2023 | 14 Sandyford Place G3 7NB Glasgow Cross Trees House, Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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