CAPITALISE UK LIMITED: Filings

  • Overview

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

    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

    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