CASTLEBAY INVESTMENT PARTNERS LLP
Active - Accounts Filed
General Information
NAME
CASTLEBAY INVESTMENT PARTNERS LLP
COMPANY NUMBER
SO304149
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/11/2012
(12 years and 1 months old)
WEBSITE
www.castlebayinvestments.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G3 7NB
Telephone: 01412127930
TPS: No
14 Sandyford Place
GLASGOW
G3 7NB
204 West George Street
Glasgow
Lanarkshire
G2 2PQ
Telephone: 2127930
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 |
|---|---|---|
| CASTLEBAY INVESTMENT PARTNERS LLP | Active - Accounts Filed | View Report |
| CASTLEBAY FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLEBAY INVESTMENT PARTNERS LLP?
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 CASTLEBAY INVESTMENT PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEBAY INVESTMENT PARTNERS LLP?
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 |
|---|---|---|---|---|
|
06/11/2012 - Present (12 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/11/2012 - Present (12 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
CLOCH NOMINEE SERVICES LIMITED 06/11/2012 - 01/11/2013 (11 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEBAY INVESTMENT PARTNERS LLP | Active - Accounts Filed | View Report |
| CASTLEBAY FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 18/02/2022 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 23/03/2018 | Change in Reg. Office |
| 21/11/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 21/06/2016 | New Accounts filed |
| 19/11/2015 | New Annual Return filed |
| 04/12/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 17/04/2014 | New Board Member John Kenneth Poulter (911215673) Appointed |
| 17/04/2014 | New Board Member Alistair Angus MacKintosh (914154152) Appointed |
| 15/11/2013 | New Annual Return filed |
| 14/11/2013 | CLOCH NOMINEE SERVICES LIMITED (917340870) has left the board |
| 14/11/2013 | Change in Reg. Office |
| 14/11/2013 | New Board Member David John MacNeil (918280852) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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