CAPITAL SUITS (HOLDINGS) LIMITED
Overview
| Company Name | CAPITAL SUITS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC134633 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL SUITS (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CAPITAL SUITS (HOLDINGS) LIMITED located?
| Registered Office Address | 15 Queens Crescent Edinburgh EH9 2AZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL SUITS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGENTPRICE LIMITED | Oct 23, 1991 | Oct 23, 1991 |
What are the latest accounts for CAPITAL SUITS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for CAPITAL SUITS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Sep 21, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Derek Thompson on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CAPITAL SUITS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Derek, Mr. | Secretary | 15 Queens Crescent EH9 2AZ Edinburgh Midlothian | British | 4558810001 | ||||||
| THOMPSON, Derek, Mr. | Director | 15 Queens Crescent EH9 2AZ Edinburgh Midlothian | Scotland | British | Company Director | 4558810001 | ||||
| LEIGHTON, John Keir | Secretary | Church Hill House Station Road NE65 0XP Warkworth Northumberland | British | 17895400001 | ||||||
| SPRIGGS, Michael Ian | Secretary | The Old Vicarage Hartburn NE61 4JB Morpeth Northumberland | British | 97277340001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| LEIGHTON, John Keir | Director | Church Hill House Station Road NE65 0XP Warkworth Northumberland | British | 17895400001 | ||||||
| MARTIN, Craig Andrew | Director | West Side Gardens 36 West Fairbrae Crescent EH11 3SX Edinburgh | British | Manager | 112600350001 | |||||
| PATTERSON, Iain | Director | 144 Hugh Gardens Benwell NE4 8PQ Newcastle Upon Tyne Tyne & Wear | British | Trainee Solicitor | 7738730001 | |||||
| SPRIGGS, Michael Ian | Director | The Old Vicarage Hartburn NE61 4JB Morpeth Northumberland | British | Solicitor | 97277340001 | |||||
| THOMPSON, Linda Elizabeth | Director | 15 Queens Crescent EH9 2AZ Edinburgh Midlothian | Canadian | Clerkess | 39720100001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0