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CAPITALISE UK LIMITED

CAPITALISE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPITALISE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235344
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAPITALISE UK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CAPITALISE UK LIMITED located?

    Registered Office Address
    90 St. Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITALISE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for CAPITALISE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 7 Barnton Avenue Edinburgh Midlothian EH4 6AW to 90 st. Vincent Street Glasgow G2 5UB on Dec 07, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2015

    		LRESSP

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Scott Robertson on Aug 01, 2015

    		2 pagesCH01

    Termination of appointment of Andrew Lamond as a director on Mar 09, 2015

    		1 pagesTM01

    Appointment of Mr Scott Robertson as a secretary on Mar 09, 2015

    		2 pagesAP03

    Termination of appointment of Andrew Lamond as a secretary on Mar 09, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		9 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages190

    legacy

    		1 pages287
    View All Filings

    Who are the officers of CAPITALISE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Scott
    St. Vincent Street
    G2 5UB Glasgow
    90
    		Secretary
    St. Vincent Street
    G2 5UB Glasgow
    90
    		202396380001
    ROBERTSON, Scott, Mr.
    St. Vincent Street
    G2 5UB Glasgow
    90
    		Director
    St. Vincent Street
    G2 5UB Glasgow
    90
    		ScotlandBritishAccountant87826630004
    LAMOND, Andrew
    7 Barnton Avenue
    EH4 6AW Edinburgh
    		Secretary
    7 Barnton Avenue
    EH4 6AW Edinburgh
    		BritishAccountant57067750001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    LAMOND, Andrew
    7 Barnton Avenue
    EH4 6AW Edinburgh
    		Director
    7 Barnton Avenue
    EH4 6AW Edinburgh
    		ScotlandBritishAccountant57067750001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Does CAPITALISE UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2017Due to be dissolved on
    Nov 27, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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