CAPLAY LIMITED
Overview
| Company Name | CAPLAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC185316 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPLAY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAPLAY LIMITED located?
| Registered Office Address | Martin Aitken & Co Caledonia House 89 Seaward Street G41 1HJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPLAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPLAY PLC | Jul 30, 2004 | Jul 30, 2004 |
| LEISUREPLAY PLC | Jan 28, 2004 | Jan 28, 2004 |
| MURRAY FINANCIAL CORPORATION PLC | Apr 23, 1998 | Apr 23, 1998 |
What are the latest accounts for CAPLAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What is the status of the latest confirmation statement for CAPLAY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 23, 2022 |
What are the latest filings for CAPLAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 152 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew Grant Petter as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yvonne Kelsey as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 23, 2021 with updates | 154 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with updates | 160 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with updates | 187 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with updates | 157 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 161 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 170 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 164 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 161 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mrs Yvonne Kelsey as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Yuill as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CAPLAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETTER, Andrew Grant, Mr. | Director | Duke Street St James SW1Y 6BN London 2 England | England | British | 289946900001 | |||||
| ROBESON, Graham John | Director | Caledonia House 89 Seaward Street G41 1HJ Glasgow Martin Aitken & Co | United Kingdom | British | 147389920001 | |||||
| COHEN, Jonathan Brett | Secretary | 10 Dovecot Close HA5 2RE Pinner Middlesex | British | 67755440001 | ||||||
| FRITH, Russell Anthony John | Secretary | 59 Long Cram EH41 4NS Haddington East Lothian | British | 1376410001 | ||||||
| KELSEY, Yvonne | Secretary | Caledonia House 89 Seaward Street G41 1HJ Glasgow Martin Aitken & Co | 185145460001 | |||||||
| MAIR, Gavin Douglas | Secretary | 19 Cunnigar Hill View EH53 0SG Mid Calder West Lothian | British | 85142480002 | ||||||
| PRETTY, Michael John | Secretary | 63 Slateford Road EH11 1PR Edinburgh Midlothian | British | 60660002 | ||||||
| YUILL, Andrew James | Secretary | 2-16 Colegate NR3 1BQ Norwich St. Clements House Norfolk | British | 147674700001 | ||||||
| AL-YOUSEF, Faisal Mohamed | Director | Flat 27, One Porchester Gate Bayswater Road W2 5HN London | Omani | 81834470001 | ||||||
| BARKER, Elaine | Director | 19 Smith Street SW3 4EE London | England | British | 58007330002 | |||||
| CAUSTON, Richard Ian | Director | Shelton Rohais, St. Peter Port GY1 1YW Guernsey Channel Islands | British | 97060270001 | ||||||
| CAUSTON, Richard Ian | Director | Shelton Rohais, St. Peter Port GY1 1YW Guernsey Channel Islands | British | 97060270001 | ||||||
| CLARIDGE, Patrick Timothy | Director | Traceys Farm London Road, Stanford Rivers CM5 9QD Ongar Essex | England | British | 101421220001 | |||||
| COHEN, Jonathan Brett | Director | 10 Dovecot Close HA5 2RE Pinner Middlesex | England | British | 67755440001 | |||||
| CONSTABLE, Jamie Christopher | Director | 15 Whitcomb Street WC2H 7HA London | United Kingdom | British | 99708740001 | |||||
| COURT, Philip | Director | Newlands House 40 Clifton Road WV6 9AP Wolverhampton West Midlands | United Kingdom | British | 1373000001 | |||||
| COURT, Philip | Director | Newlands House 40 Clifton Road WV6 9AP Wolverhampton West Midlands | United Kingdom | British | 1373000001 | |||||
| CUSHING, Simon Edward | Director | Colegate NR3 1BQ Norwich St. Clements House 2-16 Norfolk | United Kingdom | British | 147292380001 | |||||
| FABRIZI, Francisco Anthony Bodie | Director | 3 Connaught Mews Pond Street Hampstead NW3 2NW London | British | 92466750001 | ||||||
| FABRIZI, Francisco Anthony Bodie | Director | 3 Connaught Mews Pond Street Hampstead NW3 2NW London | British | 92466750001 | ||||||
| FELTHAM, Michael Owen | Director | 58 Graeme Road EN1 3UT Enfield Middlesex | United Kingdom | British | 66052230001 | |||||
| FRITH, Russell Anthony John | Director | 59 Long Cram EH41 4NS Haddington East Lothian | Scotland | British | 1376410001 | |||||
| HALL, Jonathan | Director | 55 Trent Valley Road WS13 6EZ Lichfield | England | British | 141773900001 | |||||
| JONES, Donald Christopher | Director | Frampton Farm Frampton Mansell GL6 8JB Stroud Gloucestershire | United Kingdom | British | 54647790002 | |||||
| KNIFTON, Leo Ernest Vaughan | Director | 4 Grove Avenue West Mersea CO5 8AE Colchester Essex | England | British | 47616260002 | |||||
| LEWIS, Julian Anthony | Director | Brim Hill N2 0HA London 69 | England | British | 16198100001 | |||||
| MURRAY, Kenneth Christopher | Director | 17 Grosvenor Crescent EH12 5EL Edinburgh | Scotland | British | 52315710002 | |||||
| RANKIN, Bryan John | Director | 4 Clarendon Crescent EH4 1PT Edinburgh | United Kingdom | British | 39843650001 | |||||
| REDWOOD, John Alan, Rt Hon | Director | 22 Stafford Place SW1E 6NP London | United Kingdom | British | 93243470001 | |||||
| REID, Philip Joseph | Director | 135 Taybridge Road SW11 5PY London | England | British | 12599530002 | |||||
| ROWLAND, Jonathan David | Director | 46 Sutton Court Road Chiswick W4 4NL London | British | 55523310002 | ||||||
| SCHIEFERSTEN, Paul | Director | 29 Turnberry Lane Collingtree Park NN4 0PA Northampton | England | British | 27367290002 | |||||
| SMITH, John Arthur William | Director | Gateswood Lands Lane HG5 9DE Knaresborough North Yorkshire | British | 16815390001 | ||||||
| SMITH, Lindsay Meredith | Director | 93 Highgate West Hill Highgate N6 6EH London | United Kingdom | British | 14578540001 | |||||
| YUILL, Andrew James | Director | St. Clements House 2-16 Colegate NR3 1BQ Norwich Blackfish Services Ltd Norfolk | England | English | 149078480001 |
What are the latest statements on persons with significant control for CAPLAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CAPLAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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