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CAPTURE ALL LIMITED - Unit 2 Forbes Court, Middlefield Industrial Estate, Falkirk, FK2 9HQ, United Kingdom
Company Information
- Company registration number
- SC202088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Forbes Court
- Middlefield Industrial Estate
- Falkirk
- FK2 9HQ
- Scotland Unit 2 Forbes Court, Middlefield Industrial Estate, Falkirk, FK2 9HQ, Scotland UK
Management
- Managing Directors
- HOPKINS, Jameson
- KILLICK, Michael David
- SKINNER, Charles
- Company secretaries
- FUSSELL, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-02
- Age Of Company 1999-12-02 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mr Shaun Benfold
- -
- Restore Digital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUNWILCO (755) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
✓
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CAPTURE ALL LIMITED Company Description
- CAPTURE ALL LIMITED is a ltd registered in United Kingdom with the Company reg no SC202088. Its current trading status is "live". It was registered 1999-12-02. It was previously called DUNWILCO (755) LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Unit 2 Forbes Court .
Get CAPTURE ALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capture All Limited - Unit 2 Forbes Court, Middlefield Industrial Estate, Falkirk, FK2 9HQ, United Kingdom
- 1999-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAPTURE ALL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc202088#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc202088#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc202088#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-01-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-09-27) - AP01
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-22) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-22) - TM02
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change-person-director-company-with-change-date (2023-01-20) - CH01
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change-person-secretary-company-with-change-date (2023-01-20) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-04) - AA
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-22) - AD01
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-09-02) - AA
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confirmation-statement-with-updates (2021-12-15) - CS01
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memorandum-articles (2021-12-06) - MA
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resolution (2021-12-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-12-03) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-03) - PSC07
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appoint-person-secretary-company-with-name-date (2021-12-03) - AP03
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-07-02) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-17) - AA
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mortgage-satisfy-charge-full (2019-04-23) - MR04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-30) - AA
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resolution (2017-05-05) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-22) - AD01
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appoint-person-secretary-company-with-name (2013-07-22) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-21) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-18) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 288c
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-14) - AA
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legacy (2008-01-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-23) - AA
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accounts-with-accounts-type-total-exemption-small (2006-07-18) - AA
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accounts-with-accounts-type-total-exemption-small (2005-06-02) - AA
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accounts-with-accounts-type-total-exemption-small (2004-06-04) - AA
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legacy (2004-01-24) - 363s
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resolution (2004-01-23) - RESOLUTIONS
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legacy (2004-01-23) - 123
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accounts-with-accounts-type-total-exemption-small (2003-07-11) - AA
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legacy (2002-12-30) - 363s
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legacy (2002-12-30) - 88(2)R
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legacy (2002-04-02) - 410(Scot)
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legacy (2002-03-28) - 288b
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legacy (2002-03-28) - 287
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legacy (2002-03-28) - 288a
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keyboard_arrow_right 2001
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resolution (2001-06-01) - RESOLUTIONS
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legacy (2001-12-06) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-07) - 363s
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legacy (2000-04-14) - 288a
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legacy (2000-04-11) - 287
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legacy (2000-04-11) - 288b
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certificate-change-of-name-company (2000-03-22) - CERTNM
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keyboard_arrow_right 1999
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incorporation-company (1999-12-02) - NEWINC
