| Company Name | Capital Handsfree Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC370862 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2010(14 years, 3 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Euan Robert James Lyster |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Swanston Loan Edinburgh EH10 7EH Scotland |
| Secretary Name | Hannah Kate Victoria Lyster |
|---|---|
| Status | Closed |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Swanston Loan Edinburgh EH10 7EH Scotland |
Contact
| Website | www.capitalhandsfree.co.uk/ |
|---|---|
| Telephone | 07 517919598 |
| Telephone region | Mobile |
Location
| Registered Address | Morningside Business Center Blackrock House 2-8 Millar Crescent Edinburgh EH10 5HW Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 2 at £1 | Euan Robert James Lyster 66.67% Ordinary |
|---|---|
| 1 at £1 | Hannah Kate Victoria Lyster 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,228 |
| Current Liabilities | £4,643 |
Accounts
| Latest Accounts | 30 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 January |
Filing History
| 7 December 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 January 2019 (5 pages) |
| 31 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 23 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 24 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 February 2016 | Director's details changed for Mr Euan Robert James Lyster on 1 November 2015 (2 pages) |
| 17 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Secretary's details changed for Hannah Kate Victoria Lyster on 1 November 2015 (1 page) |
| 17 February 2016 | Director's details changed for Mr Euan Robert James Lyster on 1 November 2015 (2 pages) |
| 17 February 2016 | Secretary's details changed for Hannah Kate Victoria Lyster on 1 November 2015 (1 page) |
| 17 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 5 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 30 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 8 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 12 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 12 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Secretary's details changed for Hannah Kate Victoria Thoday on 1 May 2010 (1 page) |
| 11 March 2011 | Secretary's details changed for Hannah Kate Victoria Thoday on 1 May 2010 (1 page) |
| 11 March 2011 | Secretary's details changed for Hannah Kate Victoria Thoday on 1 May 2010 (1 page) |
| 1 July 2010 | Registered office address changed from 20/3 Oxgangs Street Edinburgh EH13 9JU United Kingdom on 1 July 2010 (2 pages) |
| 1 July 2010 | Registered office address changed from 20/3 Oxgangs Street Edinburgh EH13 9JU United Kingdom on 1 July 2010 (2 pages) |
| 1 July 2010 | Registered office address changed from 20/3 Oxgangs Street Edinburgh EH13 9JU United Kingdom on 1 July 2010 (2 pages) |
| 8 January 2010 | Incorporation
|
| 8 January 2010 | Incorporation
|