UKBizDB.co.uk

CAPTIVATE SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Captivate Solutions Ltd.. The company was founded 7 years ago and was given the registration number SC544545. The firm's registered office is in ABERDEEN. You can find them at Norsea House Crawpeel Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:CAPTIVATE SOLUTIONS LTD.
Company Number:SC544545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2016
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Norsea House Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norsea House, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LG

Director21 August 2020Active
Norsea House, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LG

Director21 August 2020Active
17 Earlspark Road, Bieldside, Aberdeen, Scotland, AB15 9BZ

Director05 September 2016Active
Norsea House, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LG

Director21 August 2020Active
Norsea House, Crawpeel Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LG

Director05 September 2016Active

People with Significant Control

Mr Kenneth Allan Steele
Notified on:05 September 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:Scotland
Address:17 Earlspark Road, Bieldside, Aberdeen, Scotland, AB15 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Robert Willis
Notified on:05 September 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:Scotland
Address:Norsea House, Crawpeel Road, Aberdeen, Scotland, AB12 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Persons with significant control

Notification of a person with significant control statement.

Download
2021-06-24Persons with significant control

Cessation of a person with significant control.

Download
2021-06-24Persons with significant control

Cessation of a person with significant control.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-11Accounts

Accounts with accounts type total exemption full.

Download
2020-09-22Persons with significant control

Change to a person with significant control.

Download
2020-09-22Persons with significant control

Change to a person with significant control.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Persons with significant control

Change to a person with significant control.

Download
2020-09-22Officers

Change person director company with change date.

Download
2020-09-22Officers

Change person director company with change date.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Address

Change registered office address company with date old address new address.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Persons with significant control

Change to a person with significant control.

Download
2018-09-05Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.