This company is commonly known as Captua Limited. The company was founded 17 years ago and was given the registration number SC315684. The firm's registered office is in GLASGOW. You can find them at Flat 4/2, 12 Park Quadrant, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CAPTUA LIMITED |
|---|---|---|
| Company Number | : | SC315684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2007 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Flat 4/2, 12 Park Quadrant, Glasgow, Scotland, G3 6BD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Little East Street, Billingshurst, RH14 9PN | Secretary | 31 January 2007 | Active |
| Flat 4/2, 12 Park Quadrant, Glasgow, Scotland, G3 6BD | Director | 31 January 2007 | Active |
| Flat 4/2, 12 Park Quadrant, Glasgow, Scotland, G3 6BD | Director | 31 January 2007 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 31 January 2007 | Active |
| Flat 2/1, 202 Elliot Street, Glasgow, G3 8EX | Director | 31 October 2007 | Active |
| 16, Queensborough Gardens, Hyndland, Glasgow, Scotland, G12 9PP | Director | 01 January 2010 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 31 January 2007 | Active |
| Mr Michael Anthony Hayward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Flat 4/2, 12 Park Quadrant, Glasgow, Scotland, G3 6BD |
| Nature of control | : |
|
| Mr Liam Oliver Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | Irish |
| Country of residence | : | Scotland |
| Address | : | Flat 4/2, 12 Park Quadrant, Glasgow, Scotland, G3 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-22 | Officers | Change person director company with change date. | Download |
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