CASTLE CAPITAL LIMITED
Company is dissolved
General Information
NAME
CASTLE CAPITAL LIMITED
COMPANY NUMBER
SC446788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2016
ACCOUNTS MADE UP TO
30/04/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/04/2013
19/04/2013
PACIFIC SHELF 1732 LIMITED
EDINBURGH
EH2 3BN
36 North Castle Street
Edinburgh
Midlothian
EH2 3BN
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 |
|---|---|
| 11/10/2024 | New Board Member Benjamin John Paget Thomson (904424329) Appointed |
| 20/06/2024 | New Board Member Mark David Shaw (905627441) Appointed |
| 20/06/2024 | New Board Member Benjamin John Paget Thomson (904424329) Appointed |
Credit Risk Overview
Want to learn more about CASTLE CAPITAL LIMITED?
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 CASTLE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE CAPITAL LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1390 Past: 3532 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 20 Past: 83 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 15 Past: 23 |
View Report |
|
Born in Jul 1977 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 11 Past: 49 |
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 |
|---|---|
| 11/10/2024 | New Board Member Benjamin John Paget Thomson (904424329) Appointed |
| 20/06/2024 | New Board Member Mark David Shaw (905627441) Appointed |
| 20/06/2024 | New Board Member Benjamin John Paget Thomson (904424329) Appointed |
| 20/06/2024 | New Board Member Marcus Stuart Rennie (913888829) Appointed |
| 13/06/2024 | New Board Member Benjamin John Paget Thomson (904424329) Appointed |
| 23/05/2024 | New Board Member Benjamin John Paget Thomson (904424329) Appointed |
| 09/02/2017 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 30/05/2014 | New Annual Return filed |
| 24/10/2013 | PINSENT MASONS SECRETARIAL LIMITED (917718315) has left the board |
| 23/10/2013 | Change in Reg. Office |
| 14/05/2013 | PINSENT MASONS DIRECTOR LIMITED (917718317) has left the board |
| 13/05/2013 | New Board Member Marcus Stuart Rennie (913888829) Appointed |
| 23/04/2013 | Change in Reg. Office |
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