CAPTURE CALEDONIA LTD
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-11-30 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
19/12/2319 December 2023 | Certificate of change of name |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-11-30 |
05/01/235 January 2023 | Appointment of Mrs Helen Elizabeth Humphreys as a director on 2022-12-23 |
05/01/235 January 2023 | Termination of appointment of Kimm Humphreys as a director on 2022-12-23 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
17/11/2217 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
05/01/205 January 2020 | REGISTERED OFFICE CHANGED ON 05/01/2020 FROM C/O A.J. GORDON W.S. PITFAR LODGE POWMILL BY DOLLAR CLACKMANNANSHIRE FK14 7NS |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
17/11/1817 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
20/11/1520 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
28/11/1428 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
27/11/1327 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
18/11/1218 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 60 WELLINGTON STREET GLASGOW G2 6HJ UNITED KINGDOM |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL GILLIVER |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILLIVER |
25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
08/12/118 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
20/12/1020 December 2010 | DIRECTOR APPOINTED MR KIMM HUMPHREYS |
20/12/1020 December 2010 | SECRETARY APPOINTED PAUL ANTHONY DENIS GILLIVER |
20/12/1020 December 2010 | DIRECTOR APPOINTED PAUL ANTHONY DENIS GILLIVER |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
17/11/1017 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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