CAPITAL (SCOTLAND) LIMITED

CAPITAL (SCOTLAND) LIMITED

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

    Company NameCAPITAL (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC350180
    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 CAPITAL (SCOTLAND) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAPITAL (SCOTLAND) LIMITED located?

    Registered Office Address
    7th Floor, 90 St. Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORSHELF 152 LIMITEDOct 21, 2008Oct 21, 2008

    What are the latest accounts for CAPITAL (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for CAPITAL (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAPITAL (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    6 pages4.17(Scot)

    Registered office address changed from * 23 Nelson Mandela Place Glasgow G2 1QY* on May 20, 2014

    2 pagesAD01

    Registered office address changed from * Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN* on May 07, 2013

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Annual return made up to Oct 21, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2013

    Statement of capital on Jan 22, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Scott Mcfadyen on Dec 20, 2012

    3 pagesCH01

    Appointment of Mr Brian Edward Johnston as a director

    2 pagesAP01

    Termination of appointment of William Clark as a director

    1 pagesTM01

    Annual return made up to Oct 21, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Statement of capital following an allotment of shares on Oct 22, 2009

    • Capital: GBP 100
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 22, 2009

    • Capital: GBP 1
    SH01

    Amended accounts made up to Mar 31, 2010

    5 pagesAAMD

    Annual return made up to Oct 21, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Previous accounting period extended from Oct 31, 2009 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to Oct 21, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for William Alexander Clark on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Morisons Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Scott Mcfadyen on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Brian Johnston as a director

    1 pagesTM01

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of CAPITAL (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORISONS SECRETARIES LIMITED
    68 Queen Street
    EH2 4NN Edinburgh
    Erskine House
    Midlothian
    Scotland
    Secretary
    68 Queen Street
    EH2 4NN Edinburgh
    Erskine House
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC234409
    83549280002
    JOHNSTON, Brian Edward
    4 Redheughs Rigg
    EH12 9DQ Edinburgh
    Westpoint
    United Kingdom
    Director
    4 Redheughs Rigg
    EH12 9DQ Edinburgh
    Westpoint
    United Kingdom
    ScotlandBritish175194370001
    MCFADYEN, Scott
    4 Redheughs Rigg
    EH12 9DQ Edinburgh
    Westpoint
    United Kingdom
    Director
    4 Redheughs Rigg
    EH12 9DQ Edinburgh
    Westpoint
    United Kingdom
    ScotlandBritish131174540001
    CLARK, William Alexander
    York Road
    EH5 3EH Edinburgh
    4
    Midlothian
    Director
    York Road
    EH5 3EH Edinburgh
    4
    Midlothian
    ScotlandBritish138961710001
    HOOD, Ross Farr
    Croft Cottage
    EH37 5UZ Crichton
    Midlothian
    Nominee Director
    Croft Cottage
    EH37 5UZ Crichton
    Midlothian
    ScotlanBritish900025490001
    JOHNSTON, Brian Edward
    31 Glen Noble Estate
    Cleland
    ML1 5FB Motherwell
    Lanarkshire
    Director
    31 Glen Noble Estate
    Cleland
    ML1 5FB Motherwell
    Lanarkshire
    British65340570003

    Does CAPITAL (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2016Dissolved on
    Apr 30, 2013Commencement of winding up
    Apr 30, 2013Petition date
    Dec 02, 2015Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Antonia Mcintyre
    23 Nelson Mandela Place
    G2 1QY Glasgow
    practitioner
    23 Nelson Mandela Place
    G2 1QY Glasgow
    Notesscottish-insolvency-info

    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