CAPITO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITO HOLDINGS LIMITED
COMPANY NUMBER
SC304913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/07/2006
(18 years and 5 months old)
WEBSITE
www.capito.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2006
30/08/2006
MM&S (5131) LIMITED
LIVINGSTON
EH54 8AS
Telephone: 01506460300
TPS: No
Osiris House
Caputhall Road
Deans Industrial Estate, Deans
Livingston, West Lothian
EH54 8AS
Telephone: 460300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MURRAY CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CAPITO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Antony John Taylor (931793041) Appointed |
Credit Risk Overview
Want to learn more about CAPITO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2011 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2013 - Present (11years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Antony John Taylor (931793041) Appointed |
| 14/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Mark Robert Hunter Gibson (921659420) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Lea-Ann McLean (929533650) Appointed |
| 06/05/2022 | Alan Quinn (919483595) has left the board |
| 06/05/2022 | Craig John Lennox (915165210) has left the board |
| 06/05/2022 | New Board Member Leon Hemani (908214294) Appointed |
| 06/05/2022 | Euan Neill Campbell (920162074) has left the board |
| 06/05/2022 | New Board Member Antony John Taylor (921121261) Appointed |
| 16/03/2022 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 24/09/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Board Member Euan Neill Campbell (920162074) Appointed |
| 13/09/2019 | New Board Member Mark Robert Hunter Gibson (921659420) Appointed |
| 09/07/2019 | New Accounts filed |
| 03/05/2019 | Alan Middleton (915284064) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 14/04/2016 | Mark Gammie (918381157) has left the board |
| 11/02/2016 | Kevin Wallace (918380882) has left the board |
| 11/02/2016 | Kevin Wallace (918380882) has left the board |
| 01/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 13/04/2015 | New Board Member Alan Quinn (919483595) Appointed |
| 21/07/2014 | New Annual Return filed |
| 01/05/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Arlene Burnside (918380856) Appointed |
| 24/12/2013 | New Board Member Mark Gammie (918381157) Appointed |
| 24/12/2013 | New Board Member Kevin Wallace (918380882) Appointed |
| 09/07/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
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