CAPITAL PHC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAPITAL PHC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367742
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAPITAL PHC LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAPITAL PHC LTD located?

    Registered Office Address
    93-101 Gorgie Road
    EH11 1TE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL PHC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CAPITAL PHC LTD?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for CAPITAL PHC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of CAPITAL PHC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Keith
    Gorgie Road
    EH11 1TE Edinburgh
    93-101
    Scotland
    Director
    Gorgie Road
    EH11 1TE Edinburgh
    93-101
    Scotland
    United KingdomBritish108451670001
    ROSE, Stephen David
    Gorgie Road
    EH11 1TE Edinburgh
    93-101
    Scotland
    Director
    Gorgie Road
    EH11 1TE Edinburgh
    93-101
    Scotland
    ScotlandBritish106844660003
    HANRATTY, Kevin
    6/114 Dryden Road
    EH20 9LZ Loanhead
    Bilston Glen Business Centreq
    Midlothian
    Director
    6/114 Dryden Road
    EH20 9LZ Loanhead
    Bilston Glen Business Centreq
    Midlothian
    United KingdomBritish133550860001
    MACINTOSH, Iain
    6/114 Dryden Road
    EH20 9LZ Loanhead
    Bilston Glen Business Centreq
    Midlothian
    Director
    6/114 Dryden Road
    EH20 9LZ Loanhead
    Bilston Glen Business Centreq
    Midlothian
    United KingdomBritish146580230001

    Who are the persons with significant control of CAPITAL PHC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen David Rose
    Gorgie Road
    EH11 1TE Edinburgh
    93-101
    Apr 06, 2016
    Gorgie Road
    EH11 1TE Edinburgh
    93-101
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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