Company NameCastlebridge Capital Ltd
Company StatusDissolved
Company NumberSC617416
CategoryPrivate Limited Company
Incorporation Date7 January 2019(5 years, 2 months ago)
Dissolution Date24 August 2021 (2 years, 7 months ago)
Previous NameCastlebridge Finance Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr Jonathan Malloy
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2021(2 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (closed 24 August 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address204-206 Bath Street
Glasgow
G2 4HW
Scotland
Director NameMr Garry Heaney
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityScottish
StatusResigned
Appointed07 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address204-206 Bath Street
Glasgow
G2 4HW
Scotland
Director NameMr Ryan John McCaig
Date of BirthJuly 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2020(1 year after company formation)
Appointment Duration1 week, 2 days (resigned 10 February 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address204-206 Bath Street
Glasgow
G2 4HW
Scotland
Director NameMr Patrick Gerard Higgins
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2020(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address204-206 Bath Street
Glasgow
G2 4HW
Scotland

Location

Registered Address204-206 Bath Street
Glasgow
G2 4HW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

11 August 2020Termination of appointment of Ryan John Mccaig as a director on 10 February 2020 (1 page)
11 August 2020Confirmation statement made on 11 August 2020 with updates (4 pages)
11 August 2020Appointment of Mr Patrick Gerard Higgins as a director on 10 February 2020 (2 pages)
11 August 2020Notification of Patrick Gerard Higgins as a person with significant control on 10 February 2020 (2 pages)
11 August 2020Cessation of Ryan John Mccaig as a person with significant control on 10 February 2020 (1 page)
17 June 2020Appointment of Mr Ryan John Mccaig as a director on 1 February 2020 (2 pages)
17 June 2020Notification of Ryan John Mccaig as a person with significant control on 1 February 2020 (2 pages)
17 June 2020Termination of appointment of Garry Heaney as a director on 1 February 2020 (1 page)
17 June 2020Cessation of Garry Heaney as a person with significant control on 1 February 2020 (1 page)
18 May 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
8 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-01
(3 pages)
7 January 2019Incorporation
Statement of capital on 2019-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)