Capito Limited

Company Name	Capito Limited
Company Status	Active
Company Number	SC127071
Category	Private Limited Company
Incorporation Date	6 September 1990(33 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mrs Arlene Burnside
Status	Current
Appointed	13 January 2011(20 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	31 Wallace Brae Bank Reddingmuirhead Falkirk FK2 0FW Scotland

Director Name	Mrs Arlene Burnside
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(23 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Caputhall Road Deans Livingston EH54 8AS Scotland

Director Name	Mr Antony John Taylor
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(31 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Wilford Industrial Estate Ruddington Lane Wilford Nottingham NG11 7EP

Director Name	Ms Lea-Ann McLean
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(31 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilford Industrial Estate Ruddington Lane Wilford Nottingham NG11 7EP

Director Name	Mr Leon Hemani
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(31 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilford Industrial Estate Ruddington Lane Wilford Nottingham NG11 7EP

Director Name	Moira Watson Lang
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1990(same day as company formation)
Role	Housewife
Correspondence Address	93 Kilpatrick Avenue Paisley Renfrewshire PA2 9EA Scotland

Director Name	David Lang
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1990(same day as company formation)
Role	Sales Executive
Correspondence Address	93 Kilpatrick Avenue Paisley Renfrewshire PA2 9EA Scotland

Secretary Name	David Lang
Nationality	British
Status	Resigned
Appointed	06 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	93 Kilpatrick Avenue Paisley Renfrewshire PA2 9EA Scotland

Director Name	Mr Peter Quinn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 14 November 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 South Park Road Hamilton Lanarkshire ML3 6PJ Scotland

Director Name	Michael Holton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1990(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 18 June 1996)
Role	Sales Director
Correspondence Address	5 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland

Secretary Name	Irene Crawford Douglas
Nationality	British
Status	Resigned
Appointed	04 January 1993(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	Burnvale 8 West End West Calder West Lothian EH55 8EN Scotland

Director Name	Morris Hogg
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(3 years after company formation)
Appointment Duration	12 years (resigned 30 September 2005)
Role	Business Consultant
Correspondence Address	27 Lye Green Road Chesham Buckinghamshire HP5 3LQ

Director Name	Irene Crawford Douglas
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 1998)
Role	Chartered Accountant
Correspondence Address	Burnvale 8 West End West Calder West Lothian EH55 8EN Scotland

Director Name	David Anthony Gardiner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(7 years, 5 months after company formation)
Appointment Duration	12 months (resigned 28 January 1999)
Role	Business Development
Correspondence Address	Belvedere 8 Haining Place Eliburn, Livingston EH54 6TJ Scotland

Secretary Name	Mr Peter Quinn
Nationality	British
Status	Resigned
Appointed	03 June 1998(7 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 September 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 South Park Road Hamilton Lanarkshire ML3 6PJ Scotland

Director Name	Mr David James Campbell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(8 years after company formation)
Appointment Duration	4 years (resigned 11 October 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Jeanfield Farm Carnwath Lanarkshire ML11 8LJ Scotland

Secretary Name	Mr David James Campbell
Nationality	British
Status	Resigned
Appointed	21 September 1998(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Jeanfield Farm Carnwath Lanarkshire ML11 8LJ Scotland

Director Name	Gerard Gordon Hampsey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(8 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 March 2000)
Role	Business Manager
Correspondence Address	682 Clarkston Road Glasgow G44 3YS Scotland

Director Name	Thomas Mill
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(11 years, 12 months after company formation)
Appointment Duration	1 year (resigned 18 September 2003)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	5 Alston Gardens Bearsden Glasgow G61 4RZ Scotland

Secretary Name	Alan Middleton
Nationality	British
Status	Resigned
Appointed	26 March 2003(12 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 June 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Etna Court Armadale West Lothian EH48 2TD Scotland

Director Name	Mr Alan Middleton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 February 2004(13 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 April 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Fitzallan Place Bathgate West Lothian EH48 2UN Scotland

Director Name	Mr Charles Vincent Briggs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shieldhall Bridge Of Weir Road Kilmacolm PA13 4NN Scotland

Director Name	Mr Ian Milligan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(15 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Craigend Road Condorrat Cumbernauld North Lanarkshire G67 4JX Scotland

Director Name	Mr Ian George Cameron
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 January 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LR Scotland

Secretary Name	Mr Ian George Cameron
Nationality	British
Status	Resigned
Appointed	18 June 2008(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 January 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Eastwood Avenue Giffnock Glasgow Lanarkshire G46 6LR Scotland

Director Name	Mr Stewart Graham McQuillian
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 January 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	29 Caltrop Place Wallace Glen Stirling Central FK7 7XS Scotland

Director Name	Mr David Douglas Murray
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(19 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh Midlothian EH2 4DR Scotland

Director Name	Mr Craig John Lennox
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(20 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 Hamilton Place Aberdeen AB15 5BA Scotland

Director Name	Mr Mark Gammie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(23 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2016)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Caputhall Road Deans Livingston EH54 8AS Scotland

Director Name	Mr Kevin Wallace
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(23 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2016)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Caputhall Road Deans Livingston EH54 8AS Scotland

Director Name	Mr Alan Quinn
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(24 years, 7 months after company formation)
Appointment Duration	7 years (resigned 26 April 2022)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Caputhall Road Deans Livingston EH54 8AS Scotland

Director Name	Mr Mark Robert Hunter Gibson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(29 years after company formation)
Appointment Duration	3 years, 8 months (resigned 27 April 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Caputhall Road Deans Livingston EH54 8AS Scotland

Director Name	Mr Euan Neill Campbell
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2019(29 years after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 September 1990(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1990(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	capito.co.uk
Email address	[email protected]
Telephone	01506 460300
Telephone region	Bathgate

Location

Registered Address	Caputhall Road Deans Livingston EH54 8AS Scotland
Constituency	Livingston
Ward	Livingston North
Address Matches	2 other UK companies use this postal address

Shareholders

683.8k at £0.1	Capito Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,213,319
Gross Profit	£1,255,605
Net Worth	£1,323,226
Cash	£13,492
Current Liabilities	£1,566,405

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

18 December 2012	Delivered on: 31 December 2012 Persons entitled: Murray Capital Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 March 2011	Delivered on: 22 March 2011 Persons entitled: Sir David Murray Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 November 2006	Delivered on: 4 December 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
14 November 2006	Delivered on: 24 November 2006 Persons entitled: Charlotte Capital Partners LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
9 February 2004	Delivered on: 12 February 2004 Satisfied on: 17 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 25TH/100TH part or share pro indiviso in that area of ground containing 0.33 hectares lying in the deans industrial estate, livingston, west lothian. Fully Satisfied
20 October 1994	Delivered on: 1 November 1994 Satisfied on: 21 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground containing 33 decimal or one hundredth parts of a hectare in the deans industrial estate, livingston............. See ch microfiche for full description. Fully Satisfied
2 August 1993	Delivered on: 19 August 1993 Satisfied on: 21 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Caputhall road, deans industrial estate, livingston. Fully Satisfied
29 April 1991	Delivered on: 7 May 1991 Satisfied on: 27 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

10 July 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
3 July 2023	Termination of appointment of Mark Robert Hunter Gibson as a director on 27 April 2023 (1 page)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
6 May 2022	Satisfaction of charge 5 in full (1 page)
6 May 2022	Satisfaction of charge 8 in full (1 page)
6 May 2022	Satisfaction of charge 7 in full (1 page)
3 May 2022	Notification of Capito Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 May 2022	Appointment of Mr Antony John Taylor as a director on 26 April 2022 (2 pages)
1 May 2022	Termination of appointment of Euan Neill Campbell as a director on 26 April 2022 (1 page)
1 May 2022	Appointment of Mr Leon Hemani as a director on 26 April 2022 (2 pages)
1 May 2022	Termination of appointment of Alan Quinn as a director on 26 April 2022 (1 page)
1 May 2022	Termination of appointment of Craig John Lennox as a director on 26 April 2022 (1 page)
1 May 2022	Cessation of Murray Capital Limited as a person with significant control on 26 April 2022 (1 page)
1 May 2022	Appointment of Lea-Ann Mclean as a director on 26 April 2022 (2 pages)
21 April 2022	Second filing of Confirmation Statement dated 6 September 2016 (3 pages)
11 March 2022	Full accounts made up to 31 December 2021 (28 pages)
15 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
16 April 2021	Full accounts made up to 31 December 2020 (29 pages)
18 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
9 June 2020	Full accounts made up to 31 December 2019 (28 pages)
19 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
19 September 2019	Appointment of Mr Euan Neill Campbell as a director on 13 September 2019 (2 pages)
11 September 2019	Appointment of Mr Mark Robert Hunter Gibson as a director on 30 August 2019 (2 pages)
3 July 2019	Full accounts made up to 31 December 2018 (24 pages)
1 May 2019	Termination of appointment of Alan Middleton as a director on 26 April 2019 (1 page)
11 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 31 December 2017 (22 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
26 May 2017	Full accounts made up to 31 December 2016 (20 pages)
26 May 2017	Full accounts made up to 31 December 2016 (20 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
6 September 2016	06/09/16 Statement of Capital gbp 69177.8 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/04/2022 (5 pages)
12 April 2016	Termination of appointment of Mark Gammie as a director on 8 April 2016 (1 page)
12 April 2016	Termination of appointment of Mark Gammie as a director on 8 April 2016 (1 page)
9 February 2016	Termination of appointment of Kevin Wallace as a director on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Kevin Wallace as a director on 31 January 2016 (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 68,377.8 (7 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 68,377.8 (7 pages)
7 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 68,377.8 (7 pages)
9 April 2015	Appointment of Mr Alan Quinn as a director on 30 March 2015 (2 pages)
9 April 2015	Appointment of Mr Alan Quinn as a director on 30 March 2015 (2 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 68,377.8 (7 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 68,377.8 (7 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 68,377.8 (7 pages)
24 April 2014	Full accounts made up to 31 December 2013 (16 pages)
24 April 2014	Full accounts made up to 31 December 2013 (16 pages)
12 February 2014	Auditor's resignation (1 page)
12 February 2014	Auditor's resignation (1 page)
20 December 2013	Appointment of Mr Kevin Wallace as a director (2 pages)
20 December 2013	Appointment of Mrs Arlene Burnside as a director (2 pages)
20 December 2013	Appointment of Mrs Arlene Burnside as a director (2 pages)
20 December 2013	Appointment of Mr Mark Gammie as a director (2 pages)
20 December 2013	Appointment of Mr Mark Gammie as a director (2 pages)
20 December 2013	Appointment of Mr Kevin Wallace as a director (2 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 68,377.8 (5 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 68,377.8 (5 pages)
9 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 68,377.8 (5 pages)
27 March 2013	Full accounts made up to 31 December 2012 (20 pages)
27 March 2013	Full accounts made up to 31 December 2012 (20 pages)
31 December 2012	Alterations to floating charge 7 (9 pages)
31 December 2012	Alterations to floating charge 5 (9 pages)
31 December 2012	Alterations to floating charge 5 (9 pages)
31 December 2012	Particulars of a mortgage or charge / charge no: 8 (8 pages)
31 December 2012	Alterations to floating charge 7 (9 pages)
31 December 2012	Particulars of a mortgage or charge / charge no: 8 (8 pages)
31 December 2012	Alterations to floating charge 8 (9 pages)
31 December 2012	Alterations to floating charge 8 (9 pages)
20 December 2012	Alterations to floating charge 6 (8 pages)
20 December 2012	Alterations to floating charge 6 (8 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
1 August 2012	Full accounts made up to 31 December 2011 (20 pages)
1 August 2012	Full accounts made up to 31 December 2011 (20 pages)
1 February 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
1 February 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
20 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
1 July 2011	Full accounts made up to 30 September 2010 (18 pages)
1 July 2011	Full accounts made up to 30 September 2010 (18 pages)
22 March 2011	Alterations to floating charge 7 (6 pages)
22 March 2011	Alterations to floating charge 6 (7 pages)
22 March 2011	Alterations to floating charge 5 (6 pages)
22 March 2011	Alterations to floating charge 5 (6 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 March 2011	Alterations to floating charge 6 (7 pages)
22 March 2011	Alterations to floating charge 7 (6 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
13 January 2011	Termination of appointment of Ian Cameron as a secretary (1 page)
13 January 2011	Appointment of Mrs Arlene Burnside as a secretary (2 pages)
13 January 2011	Termination of appointment of Ian Cameron as a secretary (1 page)
13 January 2011	Termination of appointment of Ian Cameron as a director (1 page)
13 January 2011	Termination of appointment of Ian Cameron as a director (1 page)
13 January 2011	Termination of appointment of Stewart Mcquillian as a director (1 page)
13 January 2011	Appointment of Mrs Arlene Burnside as a secretary (2 pages)
13 January 2011	Termination of appointment of Stewart Mcquillian as a director (1 page)
24 November 2010	Termination of appointment of David Murray as a director (1 page)
24 November 2010	Termination of appointment of David Murray as a director (1 page)
17 November 2010	Appointment of Mr Craig John Lennox as a director (2 pages)
17 November 2010	Appointment of Mr Craig John Lennox as a director (2 pages)
28 October 2010	Section 519 (1 page)
28 October 2010	Section 519 (1 page)
8 October 2010	Director's details changed for Alan Middleton on 8 October 2010 (3 pages)
8 October 2010	Director's details changed for Alan Middleton on 8 October 2010 (3 pages)
8 October 2010	Director's details changed for Alan Middleton on 8 October 2010 (3 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
1 July 2010	Full accounts made up to 30 September 2009 (18 pages)
1 July 2010	Full accounts made up to 30 September 2009 (18 pages)
10 June 2010	Termination of appointment of Charles Briggs as a director (1 page)
10 June 2010	Termination of appointment of Charles Briggs as a director (1 page)
15 April 2010	Appointment of David Douglas Murray as a director (3 pages)
15 April 2010	Appointment of David Douglas Murray as a director (3 pages)
10 September 2009	Return made up to 06/09/09; full list of members (4 pages)
10 September 2009	Return made up to 06/09/09; full list of members (4 pages)
9 February 2009	Full accounts made up to 30 September 2008 (18 pages)
9 February 2009	Full accounts made up to 30 September 2008 (18 pages)
12 November 2008	Director appointed mr stewart graham mcquillian (1 page)
12 November 2008	Director appointed mr stewart graham mcquillian (1 page)
15 October 2008	Appointment terminated director ian milligan (1 page)
15 October 2008	Appointment terminated director ian milligan (1 page)
11 September 2008	Return made up to 06/09/08; full list of members (4 pages)
11 September 2008	Return made up to 06/09/08; full list of members (4 pages)
19 June 2008	Secretary appointed mr ian george cameron (1 page)
19 June 2008	Director appointed mr ian george cameron (1 page)
19 June 2008	Director appointed mr ian george cameron (1 page)
19 June 2008	Secretary appointed mr ian george cameron (1 page)
18 June 2008	Appointment terminated secretary alan middleton (1 page)
18 June 2008	Appointment terminated secretary alan middleton (1 page)
11 April 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
11 April 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
29 October 2007	Full accounts made up to 31 March 2007 (20 pages)
29 October 2007	Full accounts made up to 31 March 2007 (20 pages)
19 October 2007	Amending 169 - filed 05/01/06 (2 pages)
19 October 2007	Amending 169 - filed 05/01/06 (2 pages)
14 September 2007	Return made up to 06/09/07; full list of members (3 pages)
14 September 2007	Return made up to 06/09/07; full list of members (3 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
4 December 2006	Partic of mort/charge * (5 pages)
4 December 2006	Alterations to a floating charge (7 pages)
4 December 2006	Partic of mort/charge * (5 pages)
4 December 2006	Alterations to a floating charge (7 pages)
27 November 2006	Dec mort/charge * (2 pages)
27 November 2006	Dec mort/charge * (2 pages)
24 November 2006	Partic of mort/charge * (6 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 November 2006	Alterations to a floating charge (8 pages)
24 November 2006	Resolutions RES13 ‐ Off-market purchases 13/11/06 (1 page)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 November 2006	Partic of mort/charge * (6 pages)
24 November 2006	Declaration of assistance for shares acquisition (8 pages)
24 November 2006	Alterations to a floating charge (8 pages)
24 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
24 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
24 November 2006	Resolutions RES13 ‐ Off-market purchases 13/11/06 (1 page)
24 November 2006	Declaration of assistance for shares acquisition (8 pages)
21 November 2006	Dec mort/charge * (2 pages)
21 November 2006	Dec mort/charge * (2 pages)
21 November 2006	Dec mort/charge * (2 pages)
21 November 2006	Dec mort/charge * (2 pages)
17 November 2006	Dec mort/charge * (2 pages)
17 November 2006	Dec mort/charge * (2 pages)
25 September 2006	Return made up to 06/09/06; full list of members (3 pages)
25 September 2006	Return made up to 06/09/06; full list of members (3 pages)
31 July 2006	Full accounts made up to 31 March 2006 (21 pages)
31 July 2006	Full accounts made up to 31 March 2006 (21 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
6 January 2006	Â£ ic 68378/60334 30/09/05 Â£ sr [email protected]=8044 (1 page)
6 January 2006	Â£ ic 68378/60334 30/09/05 Â£ sr [email protected]=8044 (1 page)
11 November 2005	Â£ ic 76422/68378 30/09/05 Â£ sr [email protected]=8044 (1 page)
11 November 2005	Â£ ic 76422/68378 30/09/05 Â£ sr [email protected]=8044 (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
21 September 2005	Return made up to 06/09/05; full list of members (3 pages)
21 September 2005	Return made up to 06/09/05; full list of members (3 pages)
13 July 2005	Full accounts made up to 1 April 2005 (18 pages)
13 July 2005	Full accounts made up to 1 April 2005 (18 pages)
13 July 2005	Full accounts made up to 1 April 2005 (18 pages)
18 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2004	Full accounts made up to 31 March 2004 (20 pages)
24 September 2004	Full accounts made up to 31 March 2004 (20 pages)
13 September 2004	Return made up to 06/09/04; full list of members (8 pages)
13 September 2004	Return made up to 06/09/04; full list of members (8 pages)
12 February 2004	Partic of mort/charge * (5 pages)
12 February 2004	Partic of mort/charge * (5 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
3 December 2003	Â£ ic 84466/76422 27/10/03 Â£ sr [email protected]=8044 (1 page)
3 December 2003	Â£ ic 84466/76422 27/10/03 Â£ sr [email protected]=8044 (1 page)
28 November 2003	Full accounts made up to 31 March 2003 (20 pages)
28 November 2003	Full accounts made up to 31 March 2003 (20 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
17 September 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 17/09/03 363(288) ‐ Director's particulars changed (8 pages)
17 September 2003	Return made up to 06/09/03; full list of members 363(287) ‐ Registered office changed on 17/09/03 363(288) ‐ Director's particulars changed (8 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
7 October 2002	Full accounts made up to 31 March 2002 (20 pages)
7 October 2002	Full accounts made up to 31 March 2002 (20 pages)
10 September 2002	Return made up to 06/09/02; full list of members 363(287) ‐ Registered office changed on 10/09/02 (8 pages)
10 September 2002	Return made up to 06/09/02; full list of members 363(287) ‐ Registered office changed on 10/09/02 (8 pages)
7 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2001	Full accounts made up to 31 March 2001 (20 pages)
27 December 2001	Full accounts made up to 31 March 2001 (20 pages)
18 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2001	Full accounts made up to 31 March 2000 (20 pages)
29 March 2001	Full accounts made up to 31 March 2000 (20 pages)
28 November 2000	Company name changed crs computers LIMITED\certificate issued on 29/11/00 (3 pages)
28 November 2000	Company name changed crs computers LIMITED\certificate issued on 29/11/00 (3 pages)
10 October 2000	Ad 14/09/00--------- Â£ si [email protected]=4022 Â£ ic 80444/84466 (2 pages)
10 October 2000	Ad 14/09/00--------- Â£ si [email protected]=4022 Â£ ic 80444/84466 (2 pages)
19 September 2000	Return made up to 06/09/00; full list of members (8 pages)
19 September 2000	Return made up to 06/09/00; full list of members (8 pages)
18 April 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
18 April 2000	S-div 31/03/00 (1 page)
18 April 2000	S-div 31/03/00 (1 page)
18 April 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
14 April 2000	Ad 31/03/00--------- Â£ si [email protected]=58843 Â£ ic 21601/80444 (2 pages)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 April 2000	Nc inc already adjusted 31/03/00 (1 page)
14 April 2000	Nc inc already adjusted 31/03/00 (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 2000	Ad 31/03/00--------- Â£ si [email protected]=58843 Â£ ic 21601/80444 (2 pages)
14 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 April 2000	Director resigned (1 page)
24 February 2000	Full accounts made up to 31 March 1999 (19 pages)
24 February 2000	Full accounts made up to 31 March 1999 (19 pages)
27 September 1999	Return made up to 06/09/99; no change of members (4 pages)
27 September 1999	Return made up to 06/09/99; no change of members (4 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
13 October 1998	Return made up to 06/09/98; no change of members (5 pages)
13 October 1998	Return made up to 06/09/98; no change of members (5 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed;new director appointed (2 pages)
6 October 1998	New secretary appointed;new director appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
10 September 1998	Full accounts made up to 31 March 1998 (21 pages)
10 September 1998	Full accounts made up to 31 March 1998 (21 pages)
4 June 1998	Secretary resigned;director resigned (1 page)
4 June 1998	Secretary resigned;director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (20 pages)
2 February 1998	Full accounts made up to 31 March 1997 (20 pages)
29 October 1997	Â£ ic 21601/6601 12/09/97 Â£ sr 15000@1=15000 (1 page)
29 October 1997	Â£ ic 21601/6601 12/09/97 Â£ sr 15000@1=15000 (1 page)
20 October 1997	Return made up to 06/09/97; full list of members (6 pages)
20 October 1997	Return made up to 06/09/97; full list of members (6 pages)
18 September 1997	Photocopy 169 15000@1 120997 (1 page)
18 September 1997	Photocopy 169 15000@1 120997 (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (21 pages)
3 February 1997	Full accounts made up to 31 March 1996 (21 pages)
7 October 1996	Return made up to 06/09/96; no change of members (4 pages)
7 October 1996	Return made up to 06/09/96; no change of members (4 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
8 November 1995	Return made up to 06/09/95; no change of members (4 pages)
8 November 1995	Return made up to 06/09/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
3 November 1994	Full accounts made up to 31 March 1994 (22 pages)
3 November 1994	Full accounts made up to 31 March 1994 (22 pages)
21 September 1994	Return made up to 06/09/94; full list of members (5 pages)
21 September 1994	Return made up to 06/09/94; full list of members (5 pages)
1 November 1993	Company name changed computer rentals scotland limite d\certificate issued on 02/11/93 (2 pages)
1 November 1993	Company name changed computer rentals scotland limite d\certificate issued on 02/11/93 (2 pages)
19 October 1993	Registered office changed on 19/10/93 from: unit 3 2 elphinstone square deans S.W. industrial estate livingstone EH54 8RG (1 page)
19 October 1993	Registered office changed on 19/10/93 from: unit 3 2 elphinstone square deans S.W. industrial estate livingstone EH54 8RG (1 page)
10 October 1993	Return made up to 06/09/93; change of members (6 pages)
10 October 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
10 October 1993	Return made up to 06/09/93; change of members (6 pages)
10 October 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
27 April 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 April 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 February 1993	Resolutions SRES13 ‐ Special resolution (1 page)
23 February 1993	Resolutions SRES13 ‐ Special resolution (1 page)
25 August 1992	Return made up to 06/09/92; no change of members 363(288) ‐ Director resigned (4 pages)
25 August 1992	Return made up to 06/09/92; no change of members 363(288) ‐ Director resigned (4 pages)
29 June 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
29 June 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
27 April 1992	Particulars of contract relating to shares (3 pages)
27 April 1992	Particulars of contract relating to shares (3 pages)
29 October 1991	Return made up to 06/09/91; full list of members (5 pages)
29 October 1991	Return made up to 06/09/91; full list of members (5 pages)
28 July 1991	Registered office changed on 28/07/91 from: moncrieff house 27 back sneddon street paisley PA3 2DJ (1 page)
28 July 1991	Registered office changed on 28/07/91 from: moncrieff house 27 back sneddon street paisley PA3 2DJ (1 page)
6 September 1990	Incorporation (15 pages)
6 September 1990	Incorporation (15 pages)

Capito Limited

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