CompaniesInTheUK

CAPLAY LIMITED

Company number SC185316 ·

Dissolved

159 filings

Date Filing
16 Oct 2024 Final Gazette dissolved following liquidation View document
16 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
16 Jul 2024 Final account prior to dissolution in MVL (final account attached) · 13 pages View document
31 Oct 2022 Resolutions · 1 page View document
31 Oct 2022 Resolutions View document
4 May 2022 Confirmation statement made on 2022-04-23 with updates · 152 pages View document
25 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 6 pages View document
26 Nov 2021 Appointment of Mr Andrew Grant Petter as a director on 2021-11-26 · 2 pages View document
26 Nov 2021 Termination of appointment of Yvonne Kelsey as a secretary on 2021-11-26 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
6 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES View document
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
13 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES View document
22 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
9 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 May 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
2 Jun 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
2 Jun 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
14 Feb 2014 SECRETARY APPOINTED MRS YVONNE KELSEY View document
13 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW YUILL View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW YUILL View document
2 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON CUSHING View document
2 Oct 2013 DIRECTOR APPOINTED MR GRAHAM JOHN ROBESON View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
22 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
8 Feb 2013 31/05/12 TOTAL EXEMPTION FULL View document
22 Aug 2012 SECTION 519 COMPANIES ACT 2006 AUDITORS RESIGNATION. View document
3 Aug 2012 SECTION 519 View document
24 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
18 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
13 Oct 2011 FULL ACCOUNTS MADE UP TO 31/05/11 · 16 pages View document
3 Jun 2011 23/04/11 BULK LIST · 15 pages View document
30 Dec 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
30 Dec 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Dec 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
30 Dec 2010 REREG PLC TO PRI; RES02 PASS DATE:24/12/2010 View document
12 Oct 2010 FULL ACCOUNTS MADE UP TO 31/05/10 View document
2 Jun 2010 AUDITOR'S RESIGNATION View document
27 May 2010 23/04/10 BULK LIST View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES YUILL / 18/05/2010 · 2 pages View document
13 Jan 2010 SAIL ADDRESS CREATED View document
13 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO View document
9 Jan 2010 DIVIDE SHARES, SECT 551 AND 570 OF CA2006 18/12/2009 View document
16 Dec 2009 SECRETARY APPOINTED ANDREW JAMES YUILL View document
16 Dec 2009 APPOINTMENT TERMINATED, SECRETARY JONATHAN COHEN View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR LEO KNIFTON View document
30 Nov 2009 DIRECTOR APPOINTED SIMON EDWARD CUSHING View document
28 Nov 2009 DIRECTOR APPOINTED MR ANDREW JAMES YUILL View document
28 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO FABRIZI View document
25 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 View document
2 Jun 2009 RETURN MADE UP TO 23/04/09; BULK LIST AVAILABLE SEPARATELY View document
19 Feb 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, SHEPHERD & WEDDERBURN, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2ET View document
3 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 View document
23 Oct 2008 RETURN MADE UP TO 23/04/08; BULK LIST AVAILABLE SEPARATELY View document
10 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL FELTHAM View document
10 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK CLARIDGE View document
14 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 View document
24 May 2007 RETURN MADE UP TO 23/04/07; BULK LIST AVAILABLE SEPARATELY View document
13 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 View document
22 Jun 2006 RETURN MADE UP TO 23/04/06; BULK LIST AVAILABLE SEPARATELY View document
21 Apr 2006 AUDITOR'S RESIGNATION View document
9 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 View document
2 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2005 RETURN MADE UP TO 23/04/05; BULK LIST AVAILABLE SEPARATELY View document
18 Mar 2005 DIRECTOR RESIGNED View document
5 Mar 2005 REGISTERED OFFICE CHANGED ON 05/03/05 FROM: ONE ROYAL TERRACE, EDDINBURGH, EH7 5AD View document
5 Mar 2005 REGISTERED OFFICE CHANGED ON 05/03/05 FROM: SHEPHERD & WEDDERBURN, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2ET View document
29 Dec 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 View document
23 Nov 2004 DIRECTOR RESIGNED View document
23 Nov 2004 DIRECTOR RESIGNED View document
16 Nov 2004 DIRECTOR RESIGNED View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
16 Nov 2004 DIRECTOR RESIGNED View document
16 Nov 2004 DIRECTOR RESIGNED View document
4 Oct 2004 NEW DIRECTOR APPOINTED View document
4 Aug 2004 NEW DIRECTOR APPOINTED View document
3 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Aug 2004 S-DIV 26/07/04 View document
30 Jul 2004 COMPANY NAME CHANGED LEISUREPLAY PLC CERTIFICATE ISSUED ON 30/07/04 View document
26 Jul 2004 RETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS View document
14 May 2004 NEW DIRECTOR APPOINTED View document
5 May 2004 DIRECTOR RESIGNED View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 View document
28 Jan 2004 COMPANY NAME CHANGED MURRAY FINANCIAL CORPORATION PLC CERTIFICATE ISSUED ON 28/01/04 View document
5 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2003 DIRECTOR RESIGNED View document
6 Oct 2003 DIRECTOR RESIGNED View document
6 Oct 2003 DIRECTOR RESIGNED View document
6 Oct 2003 DIRECTOR RESIGNED View document
5 Sep 2003 NEW DIRECTOR APPOINTED View document
8 Aug 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: GREENSIDE HOUSE, 25 GREENSIDE PLACE, EDINBURGH, EH1 3AA View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 SECRETARY RESIGNED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
28 Jul 2003 NEW DIRECTOR APPOINTED View document
24 Jul 2003 NEW SECRETARY APPOINTED View document
24 Jul 2003 NEW DIRECTOR APPOINTED View document
8 Jul 2003 DIRECTOR RESIGNED View document
8 Jul 2003 DIRECTOR RESIGNED View document
8 Jul 2003 DIRECTOR RESIGNED View document
7 May 2003 RETURN MADE UP TO 23/04/03; BULK LIST AVAILABLE SEPARATELY View document
3 Mar 2003 SECRETARY RESIGNED View document
3 Mar 2003 NEW SECRETARY APPOINTED View document
16 Jan 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Dec 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 View document
22 Oct 2002 SECRETARY RESIGNED View document
22 Oct 2002 NEW SECRETARY APPOINTED View document
14 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Oct 2002 DIRECTOR RESIGNED View document
30 Sep 2002 DIRECTOR RESIGNED View document
30 Jul 2002 DIRECTOR RESIGNED View document
30 May 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
13 May 2002 RETURN MADE UP TO 23/04/02; BULK LIST AVAILABLE SEPARATELY View document
10 May 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 DIRECTOR RESIGNED View document
22 Feb 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 20 COATES CRESCENT, EDINBURGH, EH3 7AF View document
11 Jan 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Dec 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 View document
11 Dec 2001 NEW DIRECTOR APPOINTED View document
7 Dec 2001 LOCATION OF REGISTER OF MEMBERS View document
26 Nov 2001 DIRECTOR RESIGNED View document
26 Nov 2001 DIRECTOR RESIGNED View document
21 May 2001 RETURN MADE UP TO 23/04/01; BULK LIST AVAILABLE SEPARATELY View document
17 Apr 2001 DIRECTOR RESIGNED View document
22 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 31/05/00 View document
23 Oct 2000 NEW DIRECTOR APPOINTED View document
18 May 2000 RETURN MADE UP TO 23/04/00; BULK LIST AVAILABLE SEPARATELY View document
25 Jan 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
18 Nov 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
17 Sep 1999 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
17 Sep 1999 APPLICATION COMMENCE BUSINESS View document
22 May 1999 RETURN MADE UP TO 23/04/99; BULK LIST AVAILABLE SEPARATELY View document
14 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 68 pages View document
14 Jul 1998 ALTER MEM AND ARTS 02/06/98 View document
14 Jul 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/98 View document
15 Jun 1998 PROSPECTUS - 100M @ 10P - 030698 View document
10 Jun 1998 NEW DIRECTOR APPOINTED View document
8 May 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 View document
23 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document