CAPITAL APPOINTMENTS LIMITED

CAPITAL APPOINTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAPITAL APPOINTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373511
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAPITAL APPOINTMENTS LIMITED?

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

    Where is CAPITAL APPOINTMENTS LIMITED located?

    Registered Office Address
    18 Alva Street
    EH2 4QG Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL APPOINTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for CAPITAL APPOINTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2013

    Statement of capital on Feb 18, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 18, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Feb 18, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Feb 28, 2011 to Mar 31, 2011

    3 pagesAA01

    Appointment of Thomas William John Nimmo as a secretary

    3 pagesAP03

    Appointment of Colin Scott Mcgill as a director

    3 pagesAP01

    Appointment of Robin Hendry as a director

    3 pagesAP01

    Appointment of Samuel Christopher Hendry as a director

    3 pagesAP01

    Termination of appointment of Anne Nimmo as a director

    2 pagesTM01

    Termination of appointment of John Nimmo as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CAPITAL APPOINTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIMMO, Thomas William John
    Alva Street
    EH2 4QG Edinburgh
    18
    Midlothian
    Scotland
    Secretary
    Alva Street
    EH2 4QG Edinburgh
    18
    Midlothian
    Scotland
    British149523360001
    HENDRY, Robin Frank
    Alva Street
    EH2 4QG Edinburgh
    18
    Midlothian
    Scotland
    Director
    Alva Street
    EH2 4QG Edinburgh
    18
    Midlothian
    Scotland
    United KingdomBriitsh35511190002
    HENDRY, Samuel Christopher
    Alva Street
    EH2 4QG Edinburgh
    18
    Midlothian
    Scotland
    Director
    Alva Street
    EH2 4QG Edinburgh
    18
    Midlothian
    Scotland
    United KingdomBritish149463630001
    MCGILL, Colin Scott
    Alva Street
    EH2 4QG Edinburgh
    18
    Midlothian
    Scotland
    Director
    Alva Street
    EH2 4QG Edinburgh
    18
    Midlothian
    Scotland
    United KingdomBritish663080001
    NIMMO, Anne
    Alva Street
    EH2 4QG Edinburgh
    18
    Midlothian
    Scotland
    Director
    Alva Street
    EH2 4QG Edinburgh
    18
    Midlothian
    Scotland
    ScotlandUsa149174910001
    NIMMO, John
    Alva Street
    EH2 4QG Edinburgh
    18
    Midlothian
    Scotland
    Director
    Alva Street
    EH2 4QG Edinburgh
    18
    Midlothian
    Scotland
    ScotlandBritish151246590001

    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