CAPITAL EVENTS (SCOTLAND) LTD
Overview
| Company Name | CAPITAL EVENTS (SCOTLAND) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC283756 |
| 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 EVENTS (SCOTLAND) LTD?
- (9272) /
Where is CAPITAL EVENTS (SCOTLAND) LTD located?
| Registered Office Address | c/o CAPITAL EVENTS LTD 115 George Street EH2 4JN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL EVENTS (SCOTLAND) LTD?
| Company Name | From | Until |
|---|---|---|
| FLEETBROOK LIMITED | Apr 25, 2005 | Apr 25, 2005 |
What are the latest accounts for CAPITAL EVENTS (SCOTLAND) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for CAPITAL EVENTS (SCOTLAND) LTD?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed fleetbrook LIMITED\certificate issued on 10/02/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Joshua Howard Littlejohn as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on Jan 29, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon Littlejohn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Knight as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Knight as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CAPITAL EVENTS (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLEJOHN, Joshua Howard | Director | c/o Capital Events Ltd George Street EH2 4JN Edinburgh 115 Scotland | Scotland | Scottish | Company Director | 148569770001 | ||||
| KNIGHT, Alexander Jason | Secretary | 14 Sutherland Avenue Pollockshields G41 4JH Glasgow | British | Director | 34947830003 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| KNIGHT, Alexander Jason | Director | 14 Sutherland Avenue Pollockshields G41 4JH Glasgow | Scotland | British | Director | 34947830003 | ||||
| LITTLEJOHN, Simon Howard | Director | Killearn Balfron G63 0LF Glasgow Endrick Cottage United Kingdom | Scotland | British | Director | 843710002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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