CAPITAL AGENCY LIMITED
Overview
| Company Name | CAPITAL AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC191531 |
| 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 AGENCY LIMITED?
- (7487) /
Where is CAPITAL AGENCY LIMITED located?
| Registered Office Address | 27 Lauriston Street EH3 9DQ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for CAPITAL AGENCY 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 Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Stone Limited on Nov 30, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Park Limited on Nov 30, 2009 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Amended accounts made up to Jun 30, 2006 | 5 pages | AAMD | ||||||||||
Who are the officers of CAPITAL AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONE LIMITED | Secretary | 1 Bowring Road IM8 2LQ Ramsey Commerce House Isle Of Man |
| 133869780001 | ||||||||||||||
| THOMSON, Alan Howard | Director | Manor View Farmhill IM2 2PB Douglas 2 Isle Of Man | Isle Of Man | British | Administrator | 137308790001 | ||||||||||||
| PARK LIMITED | Director | 1 Bowring Road IM8 2LQ Ramsey Commerce House Isle Of Man |
| 133834080001 | ||||||||||||||
| TUSHINGHAM, Christopher James | Secretary | Soalt Y Cottier The Dhoor IM7 4ED Lezayre Isle Of Man | British, | Accountant | 74471990001 | |||||||||||||
| CM GROUP SERVICES LIMITED | Secretary | St. James's Place SW1A 1NS London 39 | 131608550001 | |||||||||||||||
| GREENWELL AND CO LIMITED | Secretary | 7a Wyndham Place W1H 1PN London | 62969520007 | |||||||||||||||
| GREENWELL AND CO LIMITED | Secretary | 288 Bishopsgate EC2M 4QP London | 62969520006 | |||||||||||||||
| GREENWELL LIMITED | Secretary | Ragnall House 18 Peel Road IML 4LZ Douglas Isle Of Man | 45261590001 | |||||||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Secretary | 16 Churchill Way CF10 2DX Cardiff | 54676560001 | |||||||||||||||
| CLARKE, John David | Director | 4 First Avenue IM2 6BA Douglas Isle Of Man Isle Of Man | Isle Of Man | British, | Chartered Accountant | 87664350001 | ||||||||||||
| COWLEARD, Jason Lee | Director | Apartment E56 Majestic Apartments IM3 2BD King Edward Road Onchan Isle Of Man | British | Client Service Director | 99706940001 | |||||||||||||
| DOYLE, Pauline Anne | Director | Knockchree 28 Norwood Drive IM2 5HN Douglas Isle Of Man | Irish | Chartered Accountant | 40872830002 | |||||||||||||
| DUNCAN, Jennifer Louise | Director | 1 Hawthorn Close Birchill IM3 3HL Onchan Isle Of Man | British | Chartered Secretary | 123876410001 | |||||||||||||
| HORSTHUIS, Peter Nicholas | Director | Kerrow Garrow House Greeba IM4 3LQ St Johns Isle Of Man | British | Chartered Accountant | 40872340001 | |||||||||||||
| KEARNS, Lawrence Albert | Director | Highton Ballanard Road IM2 5PP Douglas Isle Of Man | British | Chartered Accountant | 40913040001 | |||||||||||||
| SHARPE, George Michael | Director | 10 Second Avenue IM2 6AW Douglas Isle Of Man | British | Director | 110527960001 | |||||||||||||
| SLAVIN, Patricia Rebecca | Director | 11 Douglas Avenue IM2 5EL Douglas Isle Of Man | Isle Of Man | Irish | Certified Accountant | 68247290001 | ||||||||||||
| TUSHINGHAM, Christopher James | Director | Soalt Y Cottier The Dhoor IM7 4ED Lezayre Isle Of Man | Isle Of Man | British, | Accountant | 74471990001 | ||||||||||||
| TUSHINGHAM, Christopher James | Director | Soalt Y Cottier The Dhoor IM7 4ED Lezayre Isle Of Man | Isle Of Man | British, | Chartered Accountant | 74471990001 | ||||||||||||
| VANDERPUMP, Charles Peter Arthur | Director | 1 Bradda Glen Close IM9 6PG Port Erin Isle Of Man | British | Aca | 54281360001 | |||||||||||||
| WILLIAMSON, Nicholas David | Director | 20 Devonshire Crescent IM2 3RD Douglas Isle Of Man | Isle Of Man | British | Managing Director | 74000590001 | ||||||||||||
| WILLIAMSON, Nicholas David | Director | 20 Devonshire Crescent IM2 3RD Douglas Isle Of Man | Isle Of Man | British | Aca | 74000590001 | ||||||||||||
| CM MANAGEMENT (UK) LIMITED | Director | St. James's Place SW1A 1NS London 39 | 131608470001 | |||||||||||||||
| CORPORATE APPOINTMENTS LIMITED | Director | 16 Churchill Way CF10 2DX Cardiff South Glamorgan | 54670490001 | |||||||||||||||
| GREENWELL LIMITED | Director | PO BOX 184 4th Floor Queen Victoria House Victoria Street IM99 3DU Douglas Isle Of Man | 45261590008 |
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