- Company Overview for CAPTIVA CONSULTING LTD (SC329573)
- Filing history for CAPTIVA CONSULTING LTD (SC329573)
- People for CAPTIVA CONSULTING LTD (SC329573)
- More for CAPTIVA CONSULTING LTD (SC329573)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Jun 2018 | DS01 | Application to strike the company off the register | |
| 17 Apr 2018 | CH01 | Director's details changed for Corinne Ann Ogilvie on 17 April 2018 | |
| 17 Apr 2018 | CH01 | Director's details changed for Shaun Allan Heard on 17 April 2018 | |
| 17 Apr 2018 | AD01 | Registered office address changed from 32/8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 52 Glasgow Road Strathaven ML10 6NF on 17 April 2018 | |
| 25 Jan 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 21 Aug 2017 | PSC01 | Notification of Shaun Allan Heard as a person with significant control on 20 August 2017 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 20 August 2017 with no updates | |
| 24 Jul 2017 | AD01 | Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on 24 July 2017 | |
| 13 Jun 2017 | AD01 | Registered office address changed from 129 Comely Bank Road Edinburgh Midlothian EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on 13 June 2017 | |
| 31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 02 Sep 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
| 27 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 27 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 28 Aug 2014 | TM02 | Termination of appointment of Anderson Evans as a secretary on 1 July 2014 | |
| 27 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 23 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
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| 23 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 27 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 |