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 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
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 |
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 |