CASTLEHILL CAPITAL LTD
Company is dissolved
General Information
NAME
CASTLEHILL CAPITAL LTD
COMPANY NUMBER
SC414662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/01/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2018
ACCOUNTS MADE UP TO
31/01/2017
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PREVIOUS NAMES
16/01/2012
16/11/2017
INVESTMENT MARKETING LTD
GLASGOW
G61 1BY
20 Ballater Drive
Bearsden
GLASGOW
G61 1BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member John Clark Moore (923602424) Appointed |
| 04/01/2024 | New Board Member James Michael Lunn (909246867) Appointed |
| 29/12/2023 | New Board Member John Clark Moore (923602424) Appointed |
Credit Risk Overview
Want to learn more about CASTLEHILL CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEHILL CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEHILL CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2012 - 14/09/2015 (3 years and 7 months) Born in Feb 1972 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
16/01/2012 - 20/07/2015 (3 years and 6 months) Born in Jul 1964 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member John Clark Moore (923602424) Appointed |
| 04/01/2024 | New Board Member James Michael Lunn (909246867) Appointed |
| 29/12/2023 | New Board Member John Clark Moore (923602424) Appointed |
| 28/12/2023 | New Board Member John Clark Moore (923602424) Appointed |
| 06/07/2023 | New Board Member George Michael Lunn (900019496) Appointed |
| 04/07/2023 | New Board Member John Clark Moore (923602424) Appointed |
| 23/06/2023 | New Board Member John Clark Moore (923602424) Appointed |
| 23/06/2023 | New Board Member John Clark Moore (923602424) Appointed |
| 08/11/2018 | Change in Reg. Office |
| 02/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | John Clark Moore (920094916) has left the board |
| 24/11/2017 | James Michael Lunn (924020438) has left the board |
| 24/11/2017 | New Board Member John Clark Moore (923602424) Appointed |
| 24/11/2017 | New Board Member James Michael Lunn (909246867) Appointed |
| 18/11/2017 | New Accounts filed |
| 17/11/2017 | New Board Member George Michael Lunn (900019496) Appointed |
| 17/11/2017 | New Board Member James Michael Lunn (924020438) Appointed |
| 17/11/2017 | New Board Member Melvyn Donald Robson (924020442) Appointed |
| 17/11/2017 | Claire Elizabeth Moore (920094918) has left the board |
| 01/03/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 06/11/2015 | Change in Reg. Office |
| 16/09/2015 | Gaynor Jane Simpson (908673374) has left the board |
| 16/09/2015 | New Board Member Claire Elizabeth Moore (920094918) Appointed |
| 16/09/2015 | New Board Member John Clark Moore (920094916) Appointed |
| 23/07/2015 | Harry Martin Smith (916593826) has left the board |
| 23/07/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
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