Company number SC471694
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, G3 7SP
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Antonio Carbajosa on 1 May 2017; Confirmation statement made on 11 April 2017 with no updates; Confirmation statement made on 5 March 2017 with updates. The most likely internet sites of SANDCASTLE 1 LTD are www.sandcastle1.co.uk, and www.sandcastle-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandcastle 1 Ltd is a Private Limited Company.
The company registration number is SC471694. Sandcastle 1 Ltd has been working since 05 March 2014.
The present status of the company is Active. The registered address of Sandcastle 1 Ltd is 9 Royal Crescent Glasgow G3 7sp. . CAMPBELL, Kevin is a Director of the company. CARBAJOSA, Antonio is a Director of the company. Director CAMPBELL, Kevin has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Resigned Directors
Director
CAMPBELL, Kevin
Resigned: 16 March 2017
Appointed Date: 05 March 2014
44 years old
Persons With Significant Control
Mr Antonio Carbajosa
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Campbell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANDCASTLE 1 LTD Events
10 May 2017
Director's details changed for Mr Antonio Carbajosa on 1 May 2017
11 Apr 2017
Confirmation statement made on 11 April 2017 with no updates
16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Mar 2017
Appointment of Mr Kevin Campbell as a director on 15 March 2017
16 Mar 2017
Termination of appointment of Kevin Campbell as a director on 16 March 2017
...
... and 5 more events
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
10 Mar 2015
Director's details changed for Kevin Campbell on 10 March 2015
10 Mar 2015
Director's details changed for Antonio Carbajosa on 10 March 2015
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05