CAPTIVA CONSULTING LTD

Company number SC329573 ·

Dissolved

37 filings

Date Filing
25 Jun 2018 APPLICATION FOR STRIKING-OFF View document
17 Apr 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM · 32/8 HARDENGREEN BUSINESS PARK · ESKBANK · EH22 3NX · SCOTLAND View document
17 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ALLAN HEARD / 17/04/2018 View document
17 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANN OGILVIE / 17/04/2018 View document
25 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ALLAN HEARD View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
24 Jul 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM · OFFICE 8 HARDENGREEN BUSINESS PARK · ESKBANK · EH22 3NX · SCOTLAND View document
13 Jun 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM · 129 COMELY BANK ROAD · EDINBURGH · MIDLOTHIAN · EH4 1BH View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
1 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ANDERSON EVANS View document
28 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
23 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Sep 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
22 Aug 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 Aug 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANN OGILVIE / 20/08/2010 View document
23 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSON EVANS / 20/08/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ALLAN HEARD / 20/08/2010 View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
24 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
20 Aug 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document