CAPTURE IMAGING LIMITED
Company number SC288828 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 1 Apr 2026 | Appointment of Mrs Charlotte Bradley as a secretary on 2026-04-01 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Suzanne Thorogood as a secretary on 2026-03-31 · 1 page | View document |
| 18 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 24 Jul 2025 | Registered office address changed from Struan House Garbett Road Livingston EH54 7DL Scotland to 8 Deer Park Avenue Livingston EH54 8GA on 2025-07-24 · 1 page | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 23 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 28 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 28 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 12 Nov 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Nov 2024 | Compulsory strike-off action has been suspended | View document |
| 19 Jun 2024 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 18 Dec 2023 | Appointment of Suzanne Thorogood as a secretary on 2023-12-05 · 2 pages | View document |
| 26 Sep 2023 | Termination of appointment of Andrew John Clegg as a secretary on 2023-09-26 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 5 Jun 2023 | Full accounts made up to 2022-03-31 · 16 pages | View document |
| 13 May 2022 | Change of details for Capture Group (Holdings) Limited as a person with significant control on 2017-03-31 · 2 pages | View document |
| 31 Mar 2022 | Termination of appointment of Lars Worzner as a director on 2022-03-31 · 1 page | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 49-51 ANN STREET ABERDEEN AB25 3LH SCOTLAND | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 25 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 24 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Oct 2019 | FIRST GAZETTE | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED LARS WORZNER | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL DINGLEY | View document |
| 12 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN YULE | View document |
| 4 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHEYNE | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOLVEY | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRAY | View document |
| 4 Jul 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR PHILLIP DAVID HOLVEY | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR MARTIN JAMES TIERNEY | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MR NEIL DINGLEY | View document |
| 4 Jul 2016 | SECRETARY APPOINTED MS CATHERINE MARY BLAND | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SIMPSON | View document |
| 30 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW SIMPSON / 01/08/2015 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GRAY / 01/08/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 2 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART CHEYNE / 01/08/2014 | View document |
| 2 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT YULE / 01/08/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDREW SIMPSON / 01/08/2012 | View document |
| 18 Sep 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 6 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 14 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 13 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Dec 2009 | Annual return made up to 12 August 2009 with full list of shareholders | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN YULE / 01/11/2008 | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED GRAHAM GRAY | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED SCOTT ANDREW SIMPSON | View document |
| 18 Mar 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | View document |
| 20 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS | View document |
| 20 Sep 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Apr 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 23 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 16 Nov 2005 | S-DIV 31/10/05 | View document |
| 16 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Oct 2005 | COMPANY NAME CHANGED MOUNTWEST 627 LIMITED CERTIFICATE ISSUED ON 05/10/05 | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |