CAPITOL INVESTMENT SCOTLAND LIMITED

CAPITOL INVESTMENT SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCAPITOL INVESTMENT SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244183
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITOL INVESTMENT SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for CAPITOL INVESTMENT SCOTLAND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAPITOL INVESTMENT SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 1 in full

    4 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Lawrence Alexander Riva as a secretary on Jul 24, 2014

    1 pagesTM02

    Annual return made up to Feb 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Feb 28, 2013

    14 pagesAA

    Amended accounts made up to Feb 29, 2012

    2 pagesAAMD

    Annual return made up to Feb 19, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Feb 29, 2012

    14 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Angus Craig on Feb 16, 2012

    2 pagesCH01

    Appointment of Lawrence Alexander Riva as a secretary

    3 pagesAP03

    Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on Jun 10, 2011

    2 pagesAD01

    Annual return made up to Feb 19, 2011 with full list of shareholders

    14 pagesAR01

    Annual return made up to Feb 19, 2010 with full list of shareholders

    14 pagesAR01

    Annual return made up to Feb 19, 2009 with full list of shareholders

    10 pagesAR01

    Annual return made up to Feb 19, 2008 with full list of shareholders

    9 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    23 pagesAA

    Total exemption full accounts made up to Feb 28, 2010

    23 pagesAA

    Total exemption full accounts made up to Feb 28, 2009

    19 pagesAA

    Total exemption full accounts made up to Feb 28, 2008

    21 pagesAA

    Total exemption full accounts made up to Feb 28, 2007

    21 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Who are the officers of CAPITOL INVESTMENT SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, James Angus
    Kimberley
    Mains Road
    EH49 6DB Linlithgow
    West Lothian
    Director
    Kimberley
    Mains Road
    EH49 6DB Linlithgow
    West Lothian
    United KingdomBritishFinancial Consultant51618790001
    RIVA, Lawrence Alexander
    Turnhouse Road
    EH12 9DN Edinburgh
    45
    Midlothian
    Uk
    Secretary
    Turnhouse Road
    EH12 9DN Edinburgh
    45
    Midlothian
    Uk
    British160739460001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does CAPITOL INVESTMENT SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Abbey National PLC
    Transactions
    • Aug 23, 2005Registration of a charge (410)
    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
    • Abbey National PLC
    Transactions
    • Jul 13, 2005Registration of a charge (410)
    • Nov 14, 2014Satisfaction of a charge (MR04)

    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