co
Corporate
Observer
Homepage
Data
Great Britain
Company
CAPELLA CONSULTANCY LIMITED

CAPELLA CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCAPELLA CONSULTANCY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC337907
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAPELLA CONSULTANCY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CAPELLA CONSULTANCY LIMITED located?

    Registered Office Address
    c/o MAZARS LLP
    90 St. Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPELLA CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5351) LIMITEDFeb 15, 2008Feb 15, 2008

    What are the latest accounts for CAPELLA CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for CAPELLA CONSULTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAPELLA CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		14 pages4.26(Scot)

    Registered office address changed from * C/O Maclay Murray & Spens 1 George Square Glasgow G2 1AL United Kingdom* on Jul 15, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2013

    Statement of capital on Mar 12, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Lower Ground Floor 6/7 Blythswood Square Glasgow Scotland G2 4AD Scotland* on Aug 07, 2012

    		1 pagesAD01

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for James Patrick Fitzsimons on Feb 15, 2012

    		2 pagesCH01

    Secretary's details changed for Maclay Murray & Spens Llp on Feb 15, 2012

    		2 pagesCH04

    Accounts for a small company made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Maclay Murray & Spens Llp on Feb 15, 2011

    		2 pagesCH04

    Accounts for a small company made up to Jun 30, 2010

    		5 pagesAA

    Registered office address changed from * 22 Blythswood Square Glasgow G2 4BG* on Sep 27, 2010

    		1 pagesAD01

    Annual return made up to Feb 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for James Patrick Fitzsimons on Feb 12, 2010

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2009

    		5 pagesAA

    Director's details changed for James Patrick Fitzsimons on Oct 01, 2009

    		3 pagesCH01

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages225
    View All Filings

    Who are the officers of CAPELLA CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Nominee Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    		900003400001
    FITZSIMONS, James Patrick
    c/o Mazars Llp
    St. Vincent Street
    G2 5UB Glasgow
    90
    		Director
    c/o Mazars Llp
    St. Vincent Street
    G2 5UB Glasgow
    90
    		ScotlandBritish91082810002
    QUIGLEY, Ian Spiers
    Howgate
    EH26 8PJ Penicuik
    Pomathorn Cottage
    		Director
    Howgate
    EH26 8PJ Penicuik
    Pomathorn Cottage
    		ScotlandBritish131754810001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Does CAPELLA CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2013Commencement of winding up
    Jul 28, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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