CAPITO HOLDINGS LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
CAPITO HOLDINGS LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
CAPITO HOLDINGS LIMITED was incorporated 17 years ago on 04/07/2006 and has the registered number: SC304913. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAPITO HOLDINGS LIMITED was incorporated 17 years ago on 04/07/2006 and has the registered number: SC304913. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAPITO HOLDINGS 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
Previous trading names include:
MM&S (5131) LIMITED (until 30/08/2006)
MM&S (5131) LIMITED (until 30/08/2006)
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 |
---|---|---|---|---|---|
MR LEON HEMANI | Nov 1971 | British | Director | 2022-04-26 | CURRENT |
LEA-ANN MCLEAN | Jan 1968 | British | Director | 2022-04-26 | CURRENT |
MR ANTONY JOHN TAYLOR | Sep 1964 | 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 STEWART GRAHAM MCQUILLIAN | Apr 1967 | British | Director | 2008-10-28 UNTIL 2011-01-07 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2006-07-04 UNTIL 2006-08-17 | RESIGNED | ||
MR IAN GEORGE CAMERON | May 1955 | British | Secretary | 2008-06-18 UNTIL 2011-01-13 | RESIGNED |
ALAN MIDDLETON | Jan 1972 | Secretary | 2006-08-17 UNTIL 2008-06-18 | RESIGNED | |
MR CRAIG JOHN LENNOX | Sep 1968 | British | Director | 2010-11-16 UNTIL 2022-04-26 | RESIGNED |
MR KEVIN WALLACE | May 1967 | British | Director | 2013-12-20 UNTIL 2016-01-31 | RESIGNED |
MR ALAN QUINN | Dec 1966 | British | Director | 2015-03-30 UNTIL 2022-04-26 | RESIGNED |
MR DAVID DOUGLAS MURRAY | Nov 1973 | British | Director | 2010-04-06 UNTIL 2010-11-24 | RESIGNED |
MR IAN MILLIGAN | Feb 1969 | British | Director | 2006-08-17 UNTIL 2008-10-15 | RESIGNED |
MR ALAN MIDDLETON | Jan 1972 | Scottish | Director | 2006-08-17 UNTIL 2019-04-26 | RESIGNED |
ALLAN JAMES MERRITT | Nov 1959 | British | Director | 2006-11-14 UNTIL 2012-03-31 | RESIGNED |
VINDEX LIMITED | Corporate Nominee Director | 2006-07-04 UNTIL 2006-08-17 | RESIGNED | ||
MR MARK GAMMIE | Sep 1970 | British | Director | 2013-12-20 UNTIL 2016-04-08 | RESIGNED |
MR MARK ROBERT HUNTER GIBSON | Sep 1969 | British | Director | 2019-08-30 UNTIL 2023-04-27 | RESIGNED |
MR EUAN NEILL CAMPBELL | Aug 1980 | British | Director | 2019-09-13 UNTIL 2022-04-26 | 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 | 2006-08-17 UNTIL 2010-05-12 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-07-04 UNTIL 2006-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xma Limited | 2022-04-26 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Murray Capital Limited | 2016-04-06 - 2022-04-26 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITO_HOLDINGS_LIMITED - Accounts | 2023-07-11 | 31-12-2022 | £7,936 Cash £-457,623 equity |
CAPITO_HOLDINGS_LIMITED - Accounts | 2022-03-12 | 31-12-2021 | £2,330 Cash £-434,732 equity |
CAPITO_HOLDINGS_LIMITED - Accounts | 2021-04-17 | 31-12-2020 | £559 Cash £-399,243 equity |
CAPITO_HOLDINGS_LIMITED - Accounts | 2020-06-10 | 31-12-2019 | £51 Cash £-355,682 equity |