CAPTURE CALEDONIA LTD - COATBRIDGE


Company Profile Company Filings

Overview

CAPTURE CALEDONIA LTD is a Private Limited Company from COATBRIDGE SCOTLAND and has the status: Active.
CAPTURE CALEDONIA LTD was incorporated 13 years ago on 17/11/2010 and has the registered number: SC389033. The accounts status is DORMANT and accounts are next due on 31/08/2024.

CAPTURE CALEDONIA LTD - COATBRIDGE

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

45 BLAIRHILL STREET
COATBRIDGE
ML5 1PH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUIDOS SCOTLAND LIMITED (until 19/12/2023)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN ELIZABETH HUMPHREYS Aug 1957 British Director 2022-12-23 CURRENT
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2010-11-17 UNTIL 2010-11-17 RESIGNED
KIMM HUMPHREYS Apr 1955 British Director 2010-11-17 UNTIL 2022-12-23 RESIGNED
MR PAUL ANTHONY DENIS GILLIVER Sep 1950 British Director 2010-11-17 UNTIL 2012-09-13 RESIGNED
PAUL ANTHONY DENIS GILLIVER Secretary 2010-11-17 UNTIL 2012-09-13 RESIGNED
BRIAN REID LTD. Corporate Secretary 2010-11-17 UNTIL 2010-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kimm Humphreys 2016-04-06 4/1955 Bath   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - QUIDOS SCOTLAND LIMITED 2023-07-22 30-11-2022 £1 Cash £1 equity
Dormant Company Accounts - QUIDOS SCOTLAND LIMITED 2022-07-22 30-11-2021 £1 Cash £1 equity
Dormant Company Accounts - QUIDOS SCOTLAND LIMITED 2021-07-23 30-11-2020 £1 Cash £1 equity
Dormant Company Accounts - QUIDOS SCOTLAND LIMITED 2020-10-23 30-11-2019 £1 Cash £1 equity
Dormant Company Accounts - QUIDOS SCOTLAND LIMITED 2019-07-24 30-11-2018 £1 Cash £1 equity
Dormant Company Accounts - QUIDOS SCOTLAND LIMITED 2018-07-31 30-11-2017 £1 Cash £1 equity
Dormant Company Accounts - QUIDOS SCOTLAND LIMITED 2017-07-26 30-11-2016 £1 Cash £1 equity
Dormant Company Accounts - QUIDOS SCOTLAND LIMITED 2016-07-22 30-11-2015 £1 Cash £1 equity
Dormant Company Accounts - QUIDOS SCOTLAND LIMITED 2015-08-05 30-11-2014 £1 Cash £1 equity