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Castlehill Capital Ltd

Castlehill Capital Ltd is a dissolved company incorporated on 16 January 2012 with the registered office located in Glasgow, Dunbartonshire. Castlehill Capital Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 4 December 2018 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
SC414662
Private limited company
Scottish Company
Age
13 years
Incorporated 16 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Castlehill Capital Ltd
Contact
Address
20 Ballater Drive
Bearsden
Glasgow
G61 1BY
Scotland
Same address for the past 6 years
Telephone
02033562871
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr John Clark Moore
Director • Financial Advisor • British • Lives in Scotland • Born in Apr 1971
Mr Melvyn Donald Robson
Director • Commercial Agent • Scottish • Lives in Scotland • Born in Dec 1963
Mr James Michael Lunn
Director • British • Lives in Scotland • Born in Jul 1978
Mr George Michael Lunn
Director • British • Lives in Scotland • Born in Jul 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wolfcraig Distillers Ltd
Mr James Michael Lunn is a mutual person.
Active
The Stirling Whisky Company Ltd
Mr John Clark Moore is a mutual person.
Active
Spectrum Spirits Ltd
Mr John Clark Moore is a mutual person.
Active
Jax Developments Limited
Mr James Michael Lunn is a mutual person.
Dissolved
The Caledonian Golf Group Limited
Mr George Michael Lunn is a mutual person.
In Receivership
Toscana & Caledonia Ltd
Mr John Clark Moore is a mutual person.
Dissolved
Lunn Property Ltd
Mr James Michael Lunn is a mutual person.
Liquidation
The Metabar Ltd
Mr John Clark Moore is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Jan 2017
For period 31 Jan ⟶ 31 Jan 2017
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 4 Dec 2018
Registered Address Changed
6 Years Ago on 6 Nov 2018
Voluntary Gazette Notice
6 Years Ago on 18 Sep 2018
Application To Strike Off
7 Years Ago on 6 Sep 2018
Confirmation Submitted
7 Years Ago on 29 Jan 2018
Dormant Accounts Submitted
7 Years Ago on 15 Nov 2017
Claire Elizabeth Moore Resigned
7 Years Ago on 15 Nov 2017
Claire Elizabeth Moore (PSC) Resigned
7 Years Ago on 15 Nov 2017
Mr John Clark Moore Details Changed
7 Years Ago on 15 Nov 2017
Mr James Michael Lunn Appointed
7 Years Ago on 15 Nov 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Dec 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
Submitted on 6 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 18 Sep 2018
Application to strike the company off the register
Submitted on 6 Sep 2018
Confirmation statement made on 16 January 2018 with no updates
Submitted on 29 Jan 2018
Resolutions
Submitted on 16 Nov 2017
Appointment of Mr George Michael Lunn as a director on 15 November 2017
Submitted on 15 Nov 2017
Appointment of Mr Melvyn Donald Robson as a director on 15 November 2017
Submitted on 15 Nov 2017
Appointment of Mr James Michael Lunn as a director on 15 November 2017
Submitted on 15 Nov 2017
Director's details changed for Mr John Clark Moore on 15 November 2017
Submitted on 15 Nov 2017
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Repayment History
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