CASTLEHILL CAPITAL LTD

Company number SC414662

Date	Type	Description	View / Download
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	AD01	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 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2018	DS01	Application to strike the company off the register	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
16 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15	(3 pages)
15 Nov 2017	AP01	Appointment of Mr George Michael Lunn as a director on 15 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Melvyn Donald Robson as a director on 15 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr James Michael Lunn as a director on 15 November 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr John Clark Moore on 15 November 2017	(2 pages)
15 Nov 2017	PSC07	Cessation of Claire Elizabeth Moore as a person with significant control on 15 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Claire Elizabeth Moore as a director on 15 November 2017	(1 page)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
24 Oct 2016	CH01	Director's details changed for Mr John Clark Moore on 24 October 2016	(2 pages)
24 Oct 2016	CH01	Director's details changed for Mrs Claire Elizabeth Moore on 24 October 2016	(2 pages)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	(4 pages)
04 Nov 2015	AD01	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 Sep 2015	TM01	Termination of appointment of Gaynor Jane Simpson as a director on 14 September 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mrs Claire Elizabeth Moore as a director on 14 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr John Clark Moore as a director on 14 September 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Harry Martin Smith as a director on 20 July 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Harry Martin Smith as a director on 20 July 2015	(1 page)
05 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)

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