| Company Name | Sandcastle 1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC471694 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2014(10 years, 1 month ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Antonio Carbajosa |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Director Name | Mr Kevin Campbell |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2017(3 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 September 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Director Name | Mr Kevin Campbell |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
Location
| Registered Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 18 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2017 | Change of details for Mr Kevin Campbell as a person with significant control on 1 July 2017 (2 pages) |
| 27 December 2017 | Director's details changed for Mr Kevin Campbell on 1 July 2017 (2 pages) |
| 27 December 2017 | Change of details for Mr Kevin Campbell as a person with significant control on 1 July 2017 (2 pages) |
| 27 December 2017 | Director's details changed for Mr Kevin Campbell on 1 July 2017 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 24 August 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 24 August 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 10 May 2017 | Director's details changed for Mr Antonio Carbajosa on 1 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Mr Antonio Carbajosa on 1 May 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with no updates (3 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with no updates (3 pages) |
| 16 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 16 March 2017 | Termination of appointment of Kevin Campbell as a director on 16 March 2017 (1 page) |
| 16 March 2017 | Appointment of Mr Kevin Campbell as a director on 15 March 2017 (2 pages) |
| 16 March 2017 | Termination of appointment of Kevin Campbell as a director on 16 March 2017 (1 page) |
| 16 March 2017 | Appointment of Mr Kevin Campbell as a director on 15 March 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Mr Antonio Carbajosa on 5 March 2016 (2 pages) |
| 9 March 2017 | Director's details changed for Mr Antonio Carbajosa on 5 March 2016 (2 pages) |
| 9 March 2017 | Director's details changed for Kevin Campbell on 5 March 2016 (2 pages) |
| 9 March 2017 | Director's details changed for Kevin Campbell on 5 March 2016 (2 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 June 2016 | Registered office address changed from 28 Tunnel Street Glasgow G3 8HL to 9 Royal Crescent Glasgow G3 7SP on 16 June 2016 (2 pages) |
| 16 June 2016 | Registered office address changed from 28 Tunnel Street Glasgow G3 8HL to 9 Royal Crescent Glasgow G3 7SP on 16 June 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 9 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 March 2015 | Director's details changed for Antonio Carbajosa on 10 March 2015 (2 pages) |
| 10 March 2015 | Director's details changed for Antonio Carbajosa on 10 March 2015 (2 pages) |
| 10 March 2015 | Director's details changed for Kevin Campbell on 10 March 2015 (2 pages) |
| 10 March 2015 | Director's details changed for Kevin Campbell on 10 March 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
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| 5 March 2014 | Incorporation Statement of capital on 2014-03-05
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