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CAPTURE CONSULTANCY SCOTLAND LIMITED

CAPTURE CONSULTANCY SCOTLAND LIMITED

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

    • Overview

    Company NameCAPTURE CONSULTANCY SCOTLAND LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC605446
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAPTURE CONSULTANCY SCOTLAND LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAPTURE CONSULTANCY SCOTLAND LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPTURE CONSULTANCY SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPTURE PUB COMPANY LTDOct 02, 2018Oct 02, 2018
    CHEYNE'S BARS LIMITEDAug 16, 2018Aug 16, 2018

    What are the latest accounts for CAPTURE CONSULTANCY SCOTLAND LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 29, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for CAPTURE CONSULTANCY SCOTLAND LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 14, 2026
    Next Confirmation Statement DueJan 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2025
    OverdueYes

    What are the latest filings for CAPTURE CONSULTANCY SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2023 to Feb 29, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Certificate of change of name

    Company name changed capture pub company LTD\certificate issued on 28/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2020

    		RES15

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 02, 2018

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 16, 2018

    Statement of capital on Aug 16, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CAPTURE CONSULTANCY SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEYNE, Robert Stuart
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		ScotlandBritish107895640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPTURE CONSULTANCY SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Stuart Cheyne
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		Aug 16, 2018
    Carden Place
    AB10 1UT Aberdeen
    5
    United Kingdom
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant Control

    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