Castlehill Capital Ltd

Company Name	Castlehill Capital Ltd
Company Status	Dissolved
Company Number	SC414662
Category	Private Limited Company
Incorporation Date	16 January 2012(12 years, 3 months ago)
Dissolution Date	4 December 2018 (5 years, 5 months ago)
Previous Name	Investment Marketing Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Clark Moore
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2015(3 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 December 2018)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	20 Ballater Drive Bearsden Glasgow G61 1BY Scotland

Director Name	Mr George Michael Lunn
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2017(5 years, 10 months after company formation)
Appointment Duration	1 year (closed 04 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Ballater Drive Bearsden Glasgow G61 1BY Scotland

Director Name	Mr James Michael Lunn
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2017(5 years, 10 months after company formation)
Appointment Duration	1 year (closed 04 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Ballater Drive Bearsden Glasgow G61 1BY Scotland

Director Name	Mr Melvyn Donald Robson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Scottish
Status	Closed
Appointed	15 November 2017(5 years, 10 months after company formation)
Appointment Duration	1 year (closed 04 December 2018)
Role	Commercial Agent
Country of Residence	Scotland
Correspondence Address	20 Ballater Drive Bearsden Glasgow G61 1BY Scotland

Director Name	Mrs Gaynor Jane Simpson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	PR Consultant
Country of Residence	Scotland
Correspondence Address	3 Westerson Farm Lane Bearsden Glasgow Lanarkshire G61 1NF Scotland

Director Name	Mr Harry Martin Smith
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(same day as company formation)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	3 Westerson Farm Lane Bearsden Glasgow Lanarkshire G61 1NF Scotland

Director Name	Mrs Claire Elizabeth Moore
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2017)
Role	Dispenser
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Location

Registered Address	20 Ballater Drive Bearsden Glasgow G61 1BY Scotland
Constituency	East Dunbartonshire
Ward	Bearsden South
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Gaynor Jane Simpson 75.00% Ordinary
25 at £1	Harry Martin Smith 25.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 20 Ballater Drive Bearsden Glasgow G61 1BY on 6 November 2018 (1 page)
18 September 2018	First Gazette notice for voluntary strike-off (1 page)
6 September 2018	Application to strike the company off the register (2 pages)
29 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
16 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 (3 pages)
16 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 (3 pages)
15 November 2017	Appointment of Mr George Michael Lunn as a director on 15 November 2017 (2 pages)
15 November 2017	Cessation of Claire Elizabeth Moore as a person with significant control on 15 November 2017 (1 page)
15 November 2017	Appointment of Mr Melvyn Donald Robson as a director on 15 November 2017 (2 pages)
15 November 2017	Appointment of Mr James Michael Lunn as a director on 15 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr John Clark Moore on 15 November 2017 (2 pages)
15 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
15 November 2017	Director's details changed for Mr John Clark Moore on 15 November 2017 (2 pages)
15 November 2017	Appointment of Mr George Michael Lunn as a director on 15 November 2017 (2 pages)
15 November 2017	Termination of appointment of Claire Elizabeth Moore as a director on 15 November 2017 (1 page)
15 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
15 November 2017	Termination of appointment of Claire Elizabeth Moore as a director on 15 November 2017 (1 page)
15 November 2017	Appointment of Mr Melvyn Donald Robson as a director on 15 November 2017 (2 pages)
15 November 2017	Appointment of Mr James Michael Lunn as a director on 15 November 2017 (2 pages)
15 November 2017	Cessation of Claire Elizabeth Moore as a person with significant control on 15 November 2017 (1 page)
27 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
24 October 2016	Director's details changed for Mrs Claire Elizabeth Moore on 24 October 2016 (2 pages)
24 October 2016	Director's details changed for Mr John Clark Moore on 24 October 2016 (2 pages)
24 October 2016	Director's details changed for Mrs Claire Elizabeth Moore on 24 October 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 October 2016	Director's details changed for Mr John Clark Moore on 24 October 2016 (2 pages)
24 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
4 November 2015	Registered office address changed from 3 Westerson Farm Lane Bearsden Glasgow Lanarkshire G61 1NF to 272 Bath Street Glasgow G2 4JR on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 3 Westerson Farm Lane Bearsden Glasgow Lanarkshire G61 1NF to 272 Bath Street Glasgow G2 4JR on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 3 Westerson Farm Lane Bearsden Glasgow Lanarkshire G61 1NF to 272 Bath Street Glasgow G2 4JR on 4 November 2015 (1 page)
14 September 2015	Appointment of Mrs Claire Elizabeth Moore as a director on 14 September 2015 (2 pages)
14 September 2015	Appointment of Mrs Claire Elizabeth Moore as a director on 14 September 2015 (2 pages)
14 September 2015	Appointment of Mr John Clark Moore as a director on 14 September 2015 (2 pages)
14 September 2015	Termination of appointment of Gaynor Jane Simpson as a director on 14 September 2015 (1 page)
14 September 2015	Termination of appointment of Gaynor Jane Simpson as a director on 14 September 2015 (1 page)
14 September 2015	Appointment of Mr John Clark Moore as a director on 14 September 2015 (2 pages)
21 July 2015	Termination of appointment of Harry Martin Smith as a director on 20 July 2015 (1 page)
21 July 2015	Termination of appointment of Harry Martin Smith as a director on 20 July 2015 (1 page)
21 July 2015	Termination of appointment of Harry Martin Smith as a director on 20 July 2015 (1 page)
21 July 2015	Termination of appointment of Harry Martin Smith as a director on 20 July 2015 (1 page)
5 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (3 pages)
6 March 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 March 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (3 pages)
6 March 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 April 2013	Director's details changed for Mrs Gaynor Jane Simpson on 26 October 2012 (2 pages)
5 April 2013	Director's details changed for Mr Harry Martin Smith on 26 October 2012 (2 pages)
5 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
5 April 2013	Director's details changed for Mrs Gaynor Jane Simpson on 26 October 2012 (2 pages)
5 April 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
5 April 2013	Director's details changed for Mr Harry Martin Smith on 26 October 2012 (2 pages)
16 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Castlehill Capital Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland