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CAPITO HOLDINGS LIMITED - Caputhall Road, Deans, Livingston, EH54 8AS, United Kingdom
Company Information
- Company registration number
- SC304913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caputhall Road
- Deans
- Livingston
- EH54 8AS Caputhall Road, Deans, Livingston, EH54 8AS UK
Management
- Managing Directors
- BURNSIDE, Arlene
- CAMPBELL, Euan Neill
- GIBSON, Mark Robert Hunter
- LENNOX, Craig John
- QUINN, Alan
- Company secretaries
- BURNSIDE, Arlene
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-04
- Age Of Company 2006-07-04 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Murray Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MM&S (5131) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2021-09-20
- Last Date: 2020-09-06
✓
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CAPITO HOLDINGS LIMITED Company Description
- CAPITO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC304913. Its current trading status is "live". It was registered 2006-07-04. It was previously called MM&S (5131) LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at Caputhall Road .
Get CAPITO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capito Holdings Limited - Caputhall Road, Deans, Livingston, EH54 8AS, United Kingdom
- 2006-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAPITO HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc304913#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc304913#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc304913#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-06-09) - AA
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capital-allotment-shares (2020-01-20) - SH01
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capital-return-purchase-own-shares (2020-01-20) - SH03
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resolution (2020-01-20) - RESOLUTIONS
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capital-cancellation-shares (2020-01-30) - SH06
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confirmation-statement-with-updates (2020-09-21) - CS01
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keyboard_arrow_right 2019
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capital-cancellation-shares (2019-11-04) - SH06
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capital-return-purchase-own-shares (2019-11-04) - SH03
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confirmation-statement-with-updates (2019-09-20) - CS01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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accounts-with-accounts-type-full (2019-07-03) - AA
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capital-return-purchase-own-shares (2019-05-14) - SH03
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capital-cancellation-shares (2019-05-10) - SH06
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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resolution (2019-04-11) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-02-01) - CS01
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resolution (2017-02-08) - RESOLUTIONS
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memorandum-articles (2017-02-14) - MA
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confirmation-statement-with-updates (2017-09-13) - CS01
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accounts-with-accounts-type-full (2017-05-26) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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confirmation-statement-with-updates (2016-07-15) - CS01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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resolution (2015-03-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-28) - AA
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-02-11) - RP04
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second-filing-of-form-with-form-type-made-up-date (2014-01-09) - RP04
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accounts-with-accounts-type-full (2014-04-25) - AA
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auditors-resignation-company (2014-02-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-full (2013-03-27) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-20) - SH01
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change-account-reference-date-company-previous-extended (2012-02-01) - AA01
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termination-director-company-with-name (2012-05-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-07-27) - RP04
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capital-name-of-class-of-shares (2012-07-30) - SH08
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miscellaneous (2012-07-31) - MISC
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accounts-with-accounts-type-full (2012-08-01) - AA
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mortgage-alter-floating-charge-with-number (2012-12-20) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2012-12-31) - 466(Scot)
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legacy (2012-12-31) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-03) - AA
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capital-name-of-class-of-shares (2011-09-30) - SH08
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resolution (2011-09-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-09-30) - SH10
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legacy (2011-03-22) - MG01s
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resolution (2011-12-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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capital-allotment-shares (2011-12-07) - SH01
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mortgage-alter-floating-charge-with-number (2011-03-22) - 466(Scot)
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termination-director-company-with-name (2011-01-14) - TM01
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appoint-person-secretary-company-with-name (2011-01-14) - AP03
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termination-secretary-company-with-name (2011-01-14) - TM02
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keyboard_arrow_right 2010
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memorandum-articles (2010-08-17) - MEM/ARTS
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termination-director-company-with-name (2010-06-10) - TM01
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accounts-with-accounts-type-group (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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resolution (2010-08-17) - RESOLUTIONS
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resolution (2010-09-06) - RESOLUTIONS
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memorandum-articles (2010-09-06) - MEM/ARTS
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capital-allotment-shares (2010-10-12) - SH01
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appoint-person-director-company-with-name (2010-04-15) - AP01
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resolution (2010-10-12) - RESOLUTIONS
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capital-allotment-shares (2010-10-27) - SH01
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miscellaneous (2010-10-28) - MISC
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appoint-person-director-company-with-name (2010-11-17) - AP01
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termination-director-company-with-name (2010-11-24) - TM01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 128(3)
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legacy (2009-01-24) - 88(2)
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accounts-with-accounts-type-group (2009-02-09) - AA
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legacy (2009-07-20) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-04-10) - 225
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legacy (2008-06-20) - 288a
-
legacy (2008-07-22) - 363a
-
legacy (2008-06-20) - 288b
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resolution (2008-10-07) - RESOLUTIONS
-
legacy (2008-10-07) - 123
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legacy (2008-10-15) - 288b
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legacy (2008-11-12) - 288a
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legacy (2008-10-07) - 88(2)
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-29) - AA
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legacy (2007-07-31) - 363a
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legacy (2007-04-27) - 88(2)R
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legacy (2007-02-14) - 288a
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keyboard_arrow_right 2006
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resolution (2006-09-01) - RESOLUTIONS
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certificate-change-of-name-company (2006-08-30) - CERTNM
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legacy (2006-08-24) - 225
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legacy (2006-08-24) - 287
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incorporation-company (2006-07-04) - NEWINC
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legacy (2006-08-24) - 288b
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legacy (2006-11-24) - 122
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legacy (2006-11-24) - 123
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legacy (2006-08-24) - 288a
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resolution (2006-11-24) - RESOLUTIONS
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legacy (2006-11-24) - 410(Scot)
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mortgage-alter-floating-charge (2006-11-24) - 466(Scot)
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legacy (2006-12-04) - 410(Scot)
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mortgage-alter-floating-charge (2006-12-04) - 466(Scot)
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legacy (2006-11-24) - 88(2)R
