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CAPTURE CALEDONIA LTD

Company number SC389033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2023 CERTNM Company name changed quidos scotland LIMITED\certificate issued on 19/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-05
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
21 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
05 Jan 2023 TM01 Termination of appointment of Kimm Humphreys as a director on 23 December 2022
05 Jan 2023 AP01 Appointment of Mrs Helen Elizabeth Humphreys as a director on 23 December 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
21 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
22 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
05 Jan 2020 AD01 Registered office address changed from C/O A.J. Gordon W.S. Pitfar Lodge Powmill by Dollar Clackmannanshire FK14 7NS to 45 Blairhill Street Coatbridge ML5 1PH on 5 January 2020
17 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
17 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
30 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
19 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
04 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
25 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1