CAPITAL ANGELS INVESTMENTS LIMITED
Overview
| Company Name | CAPITAL ANGELS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC311896 |
| 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 ANGELS INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CAPITAL ANGELS INVESTMENTS LIMITED located?
| Registered Office Address | Lennoxlove Estate Office Lennoxlove EH41 4NZ Haddington East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL ANGELS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CAPITAL ANGELS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Annual return made up to Nov 14, 2015 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||
Annual return made up to Nov 14, 2014 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||
Termination of appointment of Fraser Niven as a director | 1 pages | TM01 | ||
Annual return made up to Nov 14, 2013 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||
Annual return made up to Nov 14, 2012 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||
Annual return made up to Nov 14, 2011 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||
Termination of appointment of Michiel Smith as a director | 1 pages | TM01 | ||
Termination of appointment of William Mccoll as a director | 1 pages | TM01 | ||
Termination of appointment of Robert Dryburgh as a director | 1 pages | TM01 | ||
Termination of appointment of Mbm Secretarial Services Limited as a secretary | 1 pages | TM02 | ||
Annual return made up to Nov 14, 2010 no member list | 7 pages | AR01 | ||
Termination of appointment of Colin Smith as a director | 1 pages | TM01 | ||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||
Annual return made up to Nov 14, 2009 no member list | 6 pages | AR01 | ||
Secretary's details changed for Mbm Secretarial Services Limited on Nov 14, 2009 | 1 pages | CH04 | ||
Director's details changed for Alick Houstoun on Nov 14, 2009 | 2 pages | CH01 | ||
Director's details changed for Colin Smith on Nov 14, 2009 | 2 pages | CH01 | ||
Who are the officers of CAPITAL ANGELS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Niven | Secretary | Innerleithen Road EH45 8BA Peebles Cairns Wood Peeblesshire | New Zealander | Accountant | 133679830001 | |||||||||
| HOUSTOUN, Alick | Director | 22 Gamekeepers Road EH4 6LU Edinburgh Midlothian | United Kingdom | British | Company Director | 127447590001 | ||||||||
| HARTLEY, Sandra Elizabeth | Secretary | 35/7 Orchard Brae Avenue EH4 2UP Edinburgh Midlothian | British | 116845110001 | ||||||||||
| KENNEDY, Rory Alexander Murray | Secretary | Barnbeth PA11 3RS Bridge Of Weir Cottage No.1 Renfrewshire | British | Accountant | 130268660001 | |||||||||
| STEVENSON, Amelia Binnie | Secretary | Sequoia Lennoxlove EH41 4HH Haddington East Lothian | British | 94434240001 | ||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 7 Castle Street EH2 3AH Edinburgh 5th |
| 133157900001 | ||||||||||
| DRYBURGH, Robert James | Director | 37 Hermitage Gardens EH10 6AZ Edinburgh Midlothian | Scotland | British | Company Director | 119904610001 | ||||||||
| HARTLEY, Sandra Elizabeth | Director | Flat 7 35 Orchard Brae Avenue EH4 2UP Edinburgh Midlothian | British | Solicitor | 116845090001 | |||||||||
| MCCOLL, William | Director | 76 Barnton Park View EH4 6HJ Edinburgh | Uk | British | Company Director | 1031460002 | ||||||||
| MCCONAGHY, Laurence Gerald | Director | 12 Craighall Gardens EH6 4RJ Edinburgh | United Kingdom | British | Company Director | 398700002 | ||||||||
| NIVEN, Fraser Irvine | Director | 30 Bonaly Avenue EH13 0ET Edinburgh Midlothian | Scotland | British | Director | 1245890002 | ||||||||
| OLIVER, Norman Robert, Dr | Director | 40 Woodhall Road EH13 0DU Edinburgh Midlothian | British | Solicitor | 105745240001 | |||||||||
| ROBB, Ann | Director | 42 Inverleith Place EH3 5QB Edinburgh Midlothian | Uk | British | Marketing | 109305650001 | ||||||||
| SMITH, Colin | Director | Highcroft St Margarets Drive FK15 0DP Dunblane Perthshire | United Kingdom | British | Company Director | 4397700002 | ||||||||
| SMITH, Michiel John Hendrik | Director | 3 Windsor Street EH7 5LA Edinburgh Midlothian | Scotland | Dutch | Investor | 111410220001 |
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