Company NameCapsl Ltd
Company StatusDissolved
Company NumberSC380472
CategoryPrivate Limited Company
Incorporation Date16 June 2010(13 years, 10 months ago)
Dissolution Date7 June 2016 (7 years, 10 months ago)
Previous NameControl & Process Soutions Company Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Moray Palmer Deane
Date of BirthMay 1945 (Born 79 years ago)
NationalityScottish
StatusClosed
Appointed16 June 2010(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address6 Scarletmuir
Lanark
ML11 7PS
Scotland

Location

Registered Address6 South Faulds Road South Faulds Road
Caldwellside Industrial Estate
Lanark
ML11 7TG
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale North

Shareholders

100 at £0.01Moray Deane
100.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
15 March 2016Application to strike the company off the register (3 pages)
23 June 2015Registered office address changed from Unit 6 Harestanes Industrial Estate Braidwood Carluke ML8 5PP to 6 South Faulds Road South Faulds Road Caldwellside Industrial Estate Lanark ML11 7TG on 23 June 2015 (1 page)
23 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
(3 pages)
24 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 July 2014Director's details changed for Mr Moray Palmer Deane on 17 May 2014 (2 pages)
1 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
24 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
17 April 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
14 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
29 June 2010Company name changed control & process soutions company LTD\certificate issued on 29/06/10
  • CONNOT ‐
(3 pages)
29 June 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-28
(1 page)
16 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)