CAPITO LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

CAPITO LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
CAPITO LIMITED was incorporated 33 years ago on 06/09/1990 and has the registered number: SC127071. The accounts status is SMALL and accounts are next due on 30/09/2024.

CAPITO LIMITED - LIVINGSTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAPUTHALL ROAD
LIVINGSTON
EH54 8AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEA-ANN MCLEAN Jan 1968 British Director 2022-04-26 CURRENT
MR ANTONY JOHN TAYLOR Sep 1964 British Director 2022-04-26 CURRENT
MR LEON HEMANI Nov 1971 British Director 2022-04-26 CURRENT
MRS ARLENE BURNSIDE Secretary 2011-01-13 CURRENT
MRS ARLENE BURNSIDE Nov 1980 British Director 2013-12-20 CURRENT
MR IAN MILLIGAN Feb 1969 British Director 2006-03-24 UNTIL 2008-10-15 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1990-09-06 UNTIL 1990-09-06 RESIGNED
MR DAVID DOUGLAS MURRAY Nov 1973 British Director 2010-04-06 UNTIL 2010-11-24 RESIGNED
MORRIS HOGG May 1936 British Director 1993-10-01 UNTIL 2005-09-30 RESIGNED
MR KEVIN WALLACE May 1967 British Director 2013-12-20 UNTIL 2016-01-31 RESIGNED
MR PETER QUINN Sep 1957 British Director 1990-11-29 UNTIL 2006-11-14 RESIGNED
MR ALAN QUINN Dec 1966 British Director 2015-03-30 UNTIL 2022-04-26 RESIGNED
MR IAN GEORGE CAMERON May 1955 British Secretary 2008-06-18 UNTIL 2011-01-13 RESIGNED
MR PETER QUINN Sep 1957 British Secretary 1998-06-03 UNTIL 1998-09-21 RESIGNED
MRS IRENE CRAWFORD DOUGLAS British Secretary 1993-01-04 UNTIL 1998-06-03 RESIGNED
DAVID LANG Feb 1961 British Secretary 1990-09-06 UNTIL 1993-01-04 RESIGNED
ALAN MIDDLETON Jan 1972 Secretary 2003-03-26 UNTIL 2008-06-18 RESIGNED
MR DAVID JAMES CAMPBELL Jun 1960 British Secretary 1998-09-21 UNTIL 2003-03-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1990-09-06 UNTIL 1990-09-06 RESIGNED
THOMAS MILL Oct 1944 British Director 2002-09-01 UNTIL 2003-09-18 RESIGNED
MR ALAN MIDDLETON Jan 1972 Scottish Director 2004-02-02 UNTIL 2019-04-26 RESIGNED
MR STEWART GRAHAM MCQUILLIAN Apr 1967 British Director 2008-10-28 UNTIL 2011-01-07 RESIGNED
MR CRAIG JOHN LENNOX Sep 1968 British Director 2010-11-16 UNTIL 2022-04-26 RESIGNED
MOIRA WATSON LANG Sep 1960 British Director 1990-09-06 UNTIL 1991-03-31 RESIGNED
DAVID LANG Feb 1961 British Director 1990-09-06 UNTIL 1996-06-06 RESIGNED
MICHAEL HOLTON Aug 1963 British Director 1990-11-29 UNTIL 1996-06-18 RESIGNED
MR MARK GAMMIE Sep 1970 British Director 2013-12-20 UNTIL 2016-04-08 RESIGNED
GERARD GORDON HAMPSEY Oct 1961 British Director 1999-06-03 UNTIL 2000-03-27 RESIGNED
MR MARK ROBERT HUNTER GIBSON Sep 1969 British Director 2019-08-30 UNTIL 2023-04-27 RESIGNED
DAVID ANTHONY GARDINER Feb 1962 British Director 1998-02-01 UNTIL 1999-01-28 RESIGNED
MRS IRENE CRAWFORD DOUGLAS British Director 1996-07-01 UNTIL 1998-06-03 RESIGNED
MR EUAN NEILL CAMPBELL Aug 1980 British Director 2019-09-13 UNTIL 2022-04-26 RESIGNED
MR DAVID JAMES CAMPBELL Jun 1960 British Director 1998-09-21 UNTIL 2002-10-11 RESIGNED
MR IAN GEORGE CAMERON May 1955 British Director 2008-06-18 UNTIL 2011-01-13 RESIGNED
MR CHARLES VINCENT BRIGGS Mar 1960 British Director 2006-03-24 UNTIL 2010-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Murray Capital Limited 2016-04-06 - 2022-04-26 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Capito Holdings Limited 2016-04-06 Livingston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIGLEN LIMITED HERTFORDSHIRE Dissolved... AUDIT EXEMPTION SUBSI 26200 - Manufacture of computers and peripheral equipment
XENON NETWORK SERVICES LIMITED ST. ALBANS Dissolved... FULL 33140 - Repair of electrical equipment
VIGECOM LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
XMA LIMITED NOTTINGHAM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
GBM DIGITAL TECHNOLOGIES LIMITED LANCASHIRE Active FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
ART SYSTEMS LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
KINGSFIELD COMPUTER PRODUCTS LIMITED LIVERPOOL ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
WESTCOAST (HOLDINGS) LIMITED READING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VIGLEN TECHNOLOGY LIMITED HERTFORDSHIRE Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
25 MILLWAY LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ART SYSTEMS HOLDINGS LIMITED NOTTINGHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
GARTHFIELDS INVESTMENTS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FELIX APPTECH LIMITED READING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GBM DIGITAL TECHNOLOGIES GROUP LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WESTCOAST GROUP HOLDINGS LIMITED THEALE ENGLAND Active GROUP 64204 - Activities of distribution holding companies
XMA HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPITO HOLDINGS LIMITED LIVINGSTON Active SMALL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
CAPITO_LIMITED - Accounts 2023-07-11 31-12-2022 £759,440 Cash £3,281,656 equity
CAPITO_LIMITED - Accounts 2022-03-12 31-12-2021 £262,167 Cash £2,916,981 equity
CAPITO_LIMITED - Accounts 2021-04-17 31-12-2020 £420,071 Cash £2,479,815 equity
CAPITO_LIMITED - Accounts 2020-06-10 31-12-2019 £391,833 Cash £2,174,153 equity

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