| Company Name | Capitol Investment Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC244183 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr James Angus Craig |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kimberley Mains Road Linlithgow West Lothian EH49 6DB Scotland |
| Secretary Name | Lawrence Alexander Riva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2008(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 July 2014) |
| Role | Company Director |
| Correspondence Address | 45 Turnhouse Road Edinburgh Midlothian EH12 9DN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 45 Turnhouse Road Edinburgh Midlothian EH12 9DN Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 1 at £1 | Jame Angus Craig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £48,110 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2014 | Satisfaction of charge 1 in full (4 pages) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2014 | Application to strike the company off the register (3 pages) |
| 28 July 2014 | Termination of appointment of Lawrence Alexander Riva as a secretary on 24 July 2014 (1 page) |
| 11 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 4 December 2013 | Total exemption full accounts made up to 28 February 2013 (14 pages) |
| 4 March 2013 | Amended accounts made up to 29 February 2012 (2 pages) |
| 4 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption full accounts made up to 29 February 2012 (14 pages) |
| 28 June 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Director's details changed for James Angus Craig on 16 February 2012 (2 pages) |
| 10 June 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (14 pages) |
| 10 June 2011 | Annual return made up to 19 February 2008 with a full list of shareholders (9 pages) |
| 10 June 2011 | Annual return made up to 19 February 2009 with a full list of shareholders (10 pages) |
| 10 June 2011 | Total exemption full accounts made up to 28 February 2011 (23 pages) |
| 10 June 2011 | Appointment of Lawrence Alexander Riva as a secretary (3 pages) |
| 10 June 2011 | Total exemption full accounts made up to 28 February 2009 (19 pages) |
| 10 June 2011 | Total exemption full accounts made up to 28 February 2008 (21 pages) |
| 10 June 2011 | Administrative restoration application (3 pages) |
| 10 June 2011 | Total exemption full accounts made up to 28 February 2010 (23 pages) |
| 10 June 2011 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 10 June 2011 (2 pages) |
| 10 June 2011 | Total exemption full accounts made up to 28 February 2007 (21 pages) |
| 10 June 2011 | Annual return made up to 19 February 2010 with a full list of shareholders (14 pages) |
| 7 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 4 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 28 November 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 24 May 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 27 September 2005 | Total exemption full accounts made up to 28 February 2005 (14 pages) |
| 23 August 2005 | Partic of mort/charge * (4 pages) |
| 13 July 2005 | Partic of mort/charge * (3 pages) |
| 21 February 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 12 November 2004 | Total exemption full accounts made up to 29 February 2004 (14 pages) |
| 29 June 2004 | Resolutions
|
| 23 February 2004 | Return made up to 19/02/04; full list of members (5 pages) |
| 28 February 2003 | New secretary appointed (2 pages) |
| 20 February 2003 | New director appointed (1 page) |
| 19 February 2003 | Incorporation (16 pages) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |