CAPITOL INVESTMENT SCOTLAND LIMITED
Overview
Company Name | CAPITOL INVESTMENT SCOTLAND LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC244183 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CAPITOL INVESTMENT SCOTLAND LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is CAPITOL INVESTMENT SCOTLAND LIMITED located?
Registered Office Address | 45 Turnhouse Road EH12 9DN Edinburgh Midlothian |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITOL INVESTMENT SCOTLAND LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for CAPITOL INVESTMENT SCOTLAND LIMITED?
Annual Return |
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What are the latest filings for CAPITOL INVESTMENT SCOTLAND LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Lawrence Alexander Riva as a secretary on Jul 24, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Feb 28, 2013 | 14 pages | AA | ||||||||||
Amended accounts made up to Feb 29, 2012 | 2 pages | AAMD | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Angus Craig on Feb 16, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Lawrence Alexander Riva as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on Jun 10, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Feb 19, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Feb 19, 2008 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2011 | 23 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 23 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 19 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2008 | 21 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2007 | 21 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 |
Who are the officers of CAPITOL INVESTMENT SCOTLAND LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CRAIG, James Angus | Director | Kimberley Mains Road EH49 6DB Linlithgow West Lothian | United Kingdom | British | Financial Consultant | 51618790001 | ||||
RIVA, Lawrence Alexander | Secretary | Turnhouse Road EH12 9DN Edinburgh 45 Midlothian Uk | British | 160739460001 | ||||||
JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does CAPITOL INVESTMENT SCOTLAND LIMITED have any charges?
Classification | Dates | Status | Details | |
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Standard security | Created On Aug 11, 2005 Delivered On Aug 23, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of ground extending to 0.16 hectares situated at the south of turnhouse road, lennymuir, edinburgh. | ||||
Persons Entitled
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Transactions
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Bond & floating charge | Created On Jun 27, 2005 Delivered On Jul 13, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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