Capito Holdings Limited

Company Name	Capito Holdings Limited
Company Status	Active
Company Number	SC304913
Category	Private Limited Company
Incorporation Date	4 July 2006(17 years, 9 months ago)
Previous Name	MM&S (5131) Limited

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(4 years, 6 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(7 years, 5 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(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
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(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
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(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilford Industrial Estate Ruddington Lane Wilford Nottingham NG11 7EP

Director Name	Mr Charles Vincent Briggs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (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	17 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 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 Alan Middleton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Fitzallan Place Bathgate West Lothian EH48 2UN Scotland

Secretary Name	Alan Middleton
Nationality	British
Status	Resigned
Appointed	17 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 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 Allan James Merritt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(4 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Strathnaver 52 Seabank Road Nairn Morayshire IV12 4EY Scotland

Director Name	Mr Ian George Cameron
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(1 year, 11 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(1 year, 11 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(2 years, 3 months 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(3 years, 9 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 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(4 years, 4 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(7 years, 5 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(7 years, 5 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(8 years, 9 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(13 years, 2 months 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(13 years, 2 months 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	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

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

151.8k at £0.1	Murray Capital Limited 7.87% Ordinary A
1.2m at £0.1	Murray Capital Limited 63.12% Preference
48k at £0.1	Craig Lennox 2.49% Ordinary
250k at £0.1	Craig Lennox 12.96% Preference
200k at £0.1	Alan Middleton 10.36% Preference
24k at £0.1	Alan Middleton 1.24% Ordinary
11.4k at £0.1	Allan Merritt Sipp 0.59% Ordinary
9k at £0.1	Allan Merritt Sipp 0.47% Preference
4.2k at £0.1	Arlene Burnside 0.22% Ordinary
4.2k at £0.1	Kevin Wallace 0.22% Ordinary
4.2k at £0.1	Mark Gammie 0.22% Ordinary
3.3k at £0.1	@sipp Pension Trustees LTD 0.17% Ordinary
1.5k at £0.1	Allan Merritt 0.08% Ordinary

Financials

Year	2014
Net Worth	£557,362
Cash	£78
Current Liabilities	£2,036,741

Accounts

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

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 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

Filing History

10 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
3 July 2023	Termination of appointment of Mark Robert Hunter Gibson as a director on 27 April 2023 (1 page)
30 June 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
6 May 2022	Satisfaction of charge 1 in full (1 page)
6 May 2022	Satisfaction of charge 4 in full (1 page)
6 May 2022	Satisfaction of charge 3 in full (1 page)
3 May 2022	Notification of Xma Limited as a person with significant control on 26 April 2022 (2 pages)
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	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 Lea-Ann Mclean as a director on 26 April 2022 (2 pages)
1 May 2022	Cessation of Murray Capital Limited as a person with significant control 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)
19 April 2022	Second filing of Confirmation Statement dated 6 September 2021 (7 pages)
11 March 2022	Full accounts made up to 31 December 2021 (23 pages)
28 February 2022	Second filing of a statement of capital following an allotment of shares on 24 June 2021 GBP 191,266.3 (8 pages)
15 September 2021	Confirmation statement made on 6 September 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2022 (5 pages)
4 August 2021	Statement of capital following an allotment of shares on 24 June 2021 GBP 191,266.30 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/02/2022 (10 pages)
16 April 2021	Full accounts made up to 31 December 2020 (23 pages)
21 September 2020	Confirmation statement made on 6 September 2020 with updates (5 pages)
9 June 2020	Full accounts made up to 31 December 2019 (24 pages)
30 January 2020	Cancellation of shares. Statement of capital on 20 December 2019 GBP 184,039.90 (10 pages)
20 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 190,779.40 (10 pages)
20 January 2020	Purchase of own shares. (3 pages)
20 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Empowered to allot as if articles 3.4 to 3.6 did not apply 20/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 November 2019	Purchase of own shares. (3 pages)
4 November 2019	Cancellation of shares. Statement of capital on 31 May 2019 GBP 188,858.60 (10 pages)
20 September 2019	Confirmation statement made on 6 September 2019 with updates (5 pages)
20 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 (20 pages)
14 May 2019	Purchase of own shares. (3 pages)
10 May 2019	Cancellation of shares. Statement of capital on 28 March 2019 GBP 191,680.80 (10 pages)
1 May 2019	Termination of appointment of Alan Middleton as a director on 26 April 2019 (1 page)
11 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
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 (21 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
26 May 2017	Full accounts made up to 31 December 2016 (19 pages)
26 May 2017	Full accounts made up to 31 December 2016 (19 pages)
14 February 2017	Memorandum and Articles of Association (29 pages)
14 February 2017	Memorandum and Articles of Association (29 pages)
8 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 February 2017	Confirmation statement made on 6 September 2016 with no updates (3 pages)
1 February 2017	Confirmation statement made on 6 September 2016 with no updates (3 pages)
22 September 2016	Full accounts made up to 31 December 2015 (21 pages)
22 September 2016	Full accounts made up to 31 December 2015 (21 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (6 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 (16 pages)
28 September 2015	Full accounts made up to 31 December 2014 (16 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 192,973 (10 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 192,973 (10 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 192,973 (10 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)
16 March 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 192,973.00 (10 pages)
16 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 March 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 192,973.00 (10 pages)
17 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 191,709.4 (9 pages)
17 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 191,709.4 (9 pages)
17 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 191,709.4 (9 pages)
25 April 2014	Full accounts made up to 31 December 2013 (14 pages)
25 April 2014	Full accounts made up to 31 December 2013 (14 pages)
12 February 2014	Auditor's resignation (1 page)
12 February 2014	Auditor's resignation (1 page)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 4 July 2013 (16 pages)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 4 July 2013 (16 pages)
11 February 2014	Second filing of AR01 previously delivered to Companies House made up to 4 July 2013 (16 pages)
9 January 2014	Second filing of AR01 previously delivered to Companies House made up to 4 July 2013 (16 pages)
9 January 2014	Second filing of AR01 previously delivered to Companies House made up to 4 July 2013 (16 pages)
9 January 2014	Second filing of AR01 previously delivered to Companies House made up to 4 July 2013 (16 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 Mrs Arlene Burnside as a director (2 pages)
20 December 2013	Appointment of Mr Kevin Wallace 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)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-09 ANNOTATION A second filed AR01 was registered on 11/02/2014. ANNOTATION A second filed AR01 was registered on 09/01/2014. (7 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-09 ANNOTATION A second filed AR01 was registered on 11/02/2014. ANNOTATION A second filed AR01 was registered on 09/01/2014. (7 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-09 ANNOTATION A second filed AR01 was registered on 11/02/2014. ANNOTATION A second filed AR01 was registered on 09/01/2014. (7 pages)
27 March 2013	Full accounts made up to 31 December 2012 (16 pages)
27 March 2013	Full accounts made up to 31 December 2012 (16 pages)
31 December 2012	Alterations to floating charge 1 (9 pages)
31 December 2012	Alterations to floating charge 3 (9 pages)
31 December 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
31 December 2012	Alterations to floating charge 1 (9 pages)
31 December 2012	Alterations to floating charge 4 (9 pages)
31 December 2012	Alterations to floating charge 4 (9 pages)
31 December 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
31 December 2012	Alterations to floating charge 3 (9 pages)
20 December 2012	Alterations to floating charge 2 (8 pages)
20 December 2012	Alterations to floating charge 2 (8 pages)
1 August 2012	Full accounts made up to 31 December 2011 (17 pages)
1 August 2012	Full accounts made up to 31 December 2011 (17 pages)
31 July 2012	Annual return made up to 4 July 2009 with a full list of shareholders (10 pages)
31 July 2012	Form 128(4) (2 pages)
31 July 2012	Form 128(4) (2 pages)
31 July 2012	Annual return made up to 4 July 2009 with a full list of shareholders (10 pages)
31 July 2012	Annual return made up to 4 July 2009 with a full list of shareholders (10 pages)
30 July 2012	Change of share class name or designation (2 pages)
30 July 2012	Change of share class name or designation (2 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 July 2010 (19 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 July 2011 (17 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 July 2010 (19 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 July 2011 (17 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 July 2010 (19 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 4 July 2011 (17 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
23 May 2012	Termination of appointment of Allan Merritt as a director (1 page)
23 May 2012	Termination of appointment of Allan Merritt as a director (1 page)
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 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 184,409.4 (3 pages)
20 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 184,409.4 (3 pages)
20 December 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 184,409.40 (10 pages)
7 December 2011	Statement of capital following an allotment of shares on 27 September 2011 GBP 184,409.40 (10 pages)
30 September 2011	Change of share class name or designation (2 pages)
30 September 2011	Change of share class name or designation (2 pages)
30 September 2011	Particulars of variation of rights attached to shares (8 pages)
30 September 2011	Particulars of variation of rights attached to shares (8 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
3 August 2011	Full accounts made up to 30 September 2010 (14 pages)
3 August 2011	Full accounts made up to 30 September 2010 (14 pages)
28 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012 (8 pages)
28 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012 (8 pages)
28 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012 (8 pages)
22 March 2011	Alterations to floating charge 1 (6 pages)
22 March 2011	Alterations to floating charge 3 (6 pages)
22 March 2011	Alterations to floating charge 2 (7 pages)
22 March 2011	Alterations to floating charge 1 (6 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 March 2011	Alterations to floating charge 3 (6 pages)
22 March 2011	Alterations to floating charge 2 (7 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 January 2011	Termination of appointment of Ian Cameron as a director (1 page)
14 January 2011	Termination of appointment of Stewart Mcquillian as a director (1 page)
14 January 2011	Appointment of Mrs Arlene Burnside as a secretary (2 pages)
14 January 2011	Termination of appointment of Ian Cameron as a secretary (1 page)
14 January 2011	Appointment of Mrs Arlene Burnside as a secretary (2 pages)
14 January 2011	Termination of appointment of Ian Cameron as a director (1 page)
14 January 2011	Termination of appointment of Ian Cameron as a secretary (1 page)
14 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)
27 October 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 1,533,909.40 (10 pages)
27 October 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 1,533,909.40 (10 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
12 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 153,909.40 (10 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
12 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 153,909.40 (10 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)
8 October 2010	Director's details changed for Alan Middleton on 8 October 2010 (3 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2010	Memorandum and Articles of Association (39 pages)
6 September 2010	Memorandum and Articles of Association (39 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 August 2010	Memorandum and Articles of Association (39 pages)
17 August 2010	Memorandum and Articles of Association (39 pages)
8 July 2010	Director's details changed for Mr Stewart Graham Mcquillian on 4 July 2010 (2 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012 (8 pages)
8 July 2010	Director's details changed for Mr Stewart Graham Mcquillian on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Alan Middleton on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Alan Middleton on 4 July 2010 (2 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012 (8 pages)
8 July 2010	Director's details changed for Alan Middleton on 4 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Stewart Graham Mcquillian on 4 July 2010 (2 pages)
8 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012 (8 pages)
1 July 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
1 July 2010	Group of companies' accounts made up to 30 September 2009 (23 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)
20 July 2009	Return made up to 04/07/09; full list of members (6 pages)
20 July 2009	Return made up to 04/07/09; full list of members (6 pages)
9 February 2009	Group of companies' accounts made up to 1 October 2008 (23 pages)
9 February 2009	Group of companies' accounts made up to 1 October 2008 (23 pages)
9 February 2009	Group of companies' accounts made up to 1 October 2008 (23 pages)
24 January 2009	Ad 15/01/09\gbp si [email protected]=434.8\gbp ic 3474.6/3909.4\ (2 pages)
24 January 2009	Ad 15/01/09\gbp si [email protected]=434.8\gbp ic 3474.6/3909.4\ (2 pages)
20 January 2009	Statement of rights variation attached to shares (1 page)
20 January 2009	Statement of rights variation attached to shares (1 page)
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)
7 October 2008	Ad 30/09/08\gbp si [email protected]=2463.8\gbp ic 1010.8/3474.6\ (2 pages)
7 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (41 pages)
7 October 2008	Gbp nc 1081/4296.5\30/09/08 (2 pages)
7 October 2008	Gbp nc 1081/4296.5\30/09/08 (2 pages)
7 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
7 October 2008	Ad 30/09/08\gbp si [email protected]=2463.8\gbp ic 1010.8/3474.6\ (2 pages)
22 July 2008	Return made up to 04/07/08; full list of members (5 pages)
22 July 2008	Return made up to 04/07/08; full list of members (5 pages)
20 June 2008	Director and secretary appointed ian george cameron (2 pages)
20 June 2008	Appointment terminated secretary alan middleton (1 page)
20 June 2008	Director and secretary appointed ian george cameron (2 pages)
20 June 2008	Appointment terminated secretary alan middleton (1 page)
10 April 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
10 April 2008	Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page)
29 October 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
29 October 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
31 July 2007	Return made up to 04/07/07; full list of members (3 pages)
31 July 2007	Return made up to 04/07/07; full list of members (3 pages)
27 April 2007	Ad 02/04/07--------- Â£ si [email protected]=10 Â£ ic 1000/1010 (2 pages)
27 April 2007	Ad 02/04/07--------- Â£ si [email protected]=10 Â£ ic 1000/1010 (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
4 December 2006	Partic of mort/charge * (5 pages)
4 December 2006	Partic of mort/charge * (5 pages)
4 December 2006	Alterations to a floating charge (7 pages)
4 December 2006	Alterations to a floating charge (7 pages)
24 November 2006	S-div 14/11/06 (1 page)
24 November 2006	Â£ nc 100/1081 14/11/06 (2 pages)
24 November 2006	S-div 14/11/06 (1 page)
24 November 2006	Partic of mort/charge * (6 pages)
24 November 2006	Â£ nc 100/1081 14/11/06 (2 pages)
24 November 2006	Alterations to a floating charge (8 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
24 November 2006	Alterations to a floating charge (8 pages)
24 November 2006	Ad 14/11/06--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
24 November 2006	Ad 14/11/06--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
24 November 2006	Partic of mort/charge * (6 pages)
24 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
1 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 August 2006	Company name changed mm&s (5131) LIMITED\certificate issued on 30/08/06 (3 pages)
30 August 2006	Company name changed mm&s (5131) LIMITED\certificate issued on 30/08/06 (3 pages)
24 August 2006	New secretary appointed;new director appointed (1 page)
24 August 2006	New director appointed (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed;new director appointed (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 151 st vincent street glasgow G2 5NJ (1 page)
24 August 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: 151 st vincent street glasgow G2 5NJ (1 page)
24 August 2006	New director appointed (2 pages)
4 July 2006	Incorporation (14 pages)
4 July 2006	Incorporation (14 pages)

Capito Holdings Limited

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