CAPITO HOLDINGS LIMITED

SC304913
CAPUTHALL ROAD DEANS LIVINGSTON EH54 8AS

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 8 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 9 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Termination of appointment of director (Mark Robert Hunter Gibson) 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2022 officers Appointment of director (Lea-Ann Mclean) 2 Buy now
01 May 2022 officers Appointment of director (Mr Leon Hemani) 2 Buy now
01 May 2022 officers Termination of appointment of director (Alan Quinn) 1 Buy now
01 May 2022 officers Termination of appointment of director (Craig John Lennox) 1 Buy now
01 May 2022 officers Termination of appointment of director (Euan Neill Campbell) 1 Buy now
01 May 2022 officers Appointment of director (Mr Antony John Taylor) 2 Buy now
01 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
11 Mar 2022 accounts Annual Accounts 23 Buy now
28 Feb 2022 capital Second Filing Capital Allotment Shares 8 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2021 capital Return of Allotment of shares 10 Buy now
16 Apr 2021 accounts Annual Accounts 23 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2020 accounts Annual Accounts 24 Buy now
30 Jan 2020 capital Notice of cancellation of shares 10 Buy now
20 Jan 2020 resolution Resolution 27 Buy now
20 Jan 2020 capital Return of Allotment of shares 10 Buy now
20 Jan 2020 capital Return of purchase of own shares 3 Buy now
04 Nov 2019 capital Notice of cancellation of shares 10 Buy now
04 Nov 2019 capital Return of purchase of own shares 3 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2019 officers Appointment of director (Mr Euan Neill Campbell) 2 Buy now
11 Sep 2019 officers Appointment of director (Mr Mark Robert Hunter Gibson) 2 Buy now
03 Jul 2019 accounts Annual Accounts 20 Buy now
14 May 2019 capital Return of purchase of own shares 3 Buy now
10 May 2019 capital Notice of cancellation of shares 10 Buy now
01 May 2019 officers Termination of appointment of director (Alan Middleton) 1 Buy now
11 Apr 2019 resolution Resolution 27 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 21 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2017 accounts Annual Accounts 19 Buy now
14 Feb 2017 incorporation Memorandum Articles 29 Buy now
08 Feb 2017 resolution Resolution 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2016 accounts Annual Accounts 21 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2016 officers Termination of appointment of director (Mark Gammie) 1 Buy now
09 Feb 2016 officers Termination of appointment of director (Kevin Wallace) 1 Buy now
28 Sep 2015 accounts Annual Accounts 16 Buy now
07 Jul 2015 annual-return Annual Return 10 Buy now
09 Apr 2015 officers Appointment of director (Mr Alan Quinn) 2 Buy now
16 Mar 2015 capital Return of Allotment of shares 10 Buy now
16 Mar 2015 resolution Resolution 1 Buy now
17 Jul 2014 annual-return Annual Return 9 Buy now
25 Apr 2014 accounts Annual Accounts 14 Buy now
12 Feb 2014 auditors Auditors Resignation Company 1 Buy now
11 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
09 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
20 Dec 2013 officers Appointment of director (Mr Mark Gammie) 2 Buy now
20 Dec 2013 officers Appointment of director (Mr Kevin Wallace) 2 Buy now
20 Dec 2013 officers Appointment of director (Mrs Arlene Burnside) 2 Buy now
04 Jul 2013 annual-return Annual Return 7 Buy now
27 Mar 2013 accounts Annual Accounts 16 Buy now
31 Dec 2012 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
31 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
31 Dec 2012 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
31 Dec 2012 mortgage Mortgage Alter Floating Charge With Number 9 Buy now
20 Dec 2012 mortgage Mortgage Alter Floating Charge With Number 8 Buy now
01 Aug 2012 accounts Annual Accounts 17 Buy now
31 Jul 2012 annual-return Annual Return 10 Buy now
31 Jul 2012 miscellaneous Miscellaneous 2 Buy now
30 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
27 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
27 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
24 Jul 2012 annual-return Annual Return 7 Buy now
23 May 2012 officers Termination of appointment of director (Allan Merritt) 1 Buy now
01 Feb 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jan 2012 capital Return of Allotment of shares 3 Buy now
20 Dec 2011 resolution Resolution 1 Buy now
07 Dec 2011 capital Return of Allotment of shares 10 Buy now
30 Sep 2011 capital Notice of particulars of variation of rights attached to shares 8 Buy now
30 Sep 2011 capital Notice of name or other designation of class of shares 2 Buy now
21 Sep 2011 resolution Resolution 33 Buy now
03 Aug 2011 accounts Annual Accounts 14 Buy now
28 Jul 2011 annual-return Annual Return 8 Buy now
22 Mar 2011 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
22 Mar 2011 mortgage Mortgage Alter Floating Charge With Number 7 Buy now
22 Mar 2011 mortgage Mortgage Alter Floating Charge With Number 6 Buy now
22 Mar 2011 mortgage Mortgage Alter Floating Charge With Number 6 Buy now
14 Jan 2011 officers Termination of appointment of director (Ian Cameron) 1 Buy now
14 Jan 2011 officers Appointment of secretary (Mrs Arlene Burnside) 2 Buy now
14 Jan 2011 officers Termination of appointment of director (Stewart Mcquillian) 1 Buy now
14 Jan 2011 officers Termination of appointment of secretary (Ian Cameron) 1 Buy now
24 Nov 2010 officers Termination of appointment of director (David Murray) 1 Buy now
17 Nov 2010 officers Appointment of director (Mr Craig John Lennox) 2 Buy now
28 Oct 2010 miscellaneous Miscellaneous 1 Buy now
27 Oct 2010 capital Return of Allotment of shares 10 Buy now
12 Oct 2010 resolution Resolution 37 Buy now