Company Information for

CAPLAY LIMITED

MARTIN AITKEN & CO CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,

Company Registration Number

SC185316

Private Limited Company

Liquidation

About Caplay Ltd

CAPLAY LIMITED was founded on 1998-04-23 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Caplay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CAPLAY LIMITED
Legal Registered Office
MARTIN AITKEN & CO CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G41
Previous Names
LEISUREPLAY PLC
30/07/2004

Filing Information

Company NumberSC185316
Date formed1998-04-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/05/2021
Account next due28/02/2023
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 04:34:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Yvonne Kelsey Company Secretary 2014-02-07
Graham John Robeson Director COMPANY DIRECTOR 2013-09-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew James Yuill Company Secretary 2009-11-30 2014-02-07
Andrew James Yuill Director 2009-11-18 2014-02-07
Simon Edward Cushing Director 2009-11-20 2013-09-24
Jonathan Brett Cohen Company Secretary 2003-07-01 2009-11-30
Leo Ernest Vaughan Knifton Director 2004-11-12 2009-11-20
Francisco Anthony Bodie Fabrizi Director 2004-05-05 2009-11-18
Patrick Timothy Claridge Director 2004-11-12 2008-09-01
Michael Owen Feltham Director 2004-11-12 2008-09-01
Lindsay Meredith Smith Director 2004-07-26 2005-03-09
Jonathan Hall Director 2003-07-01 2004-11-12
Philip Joseph Reid Director 2003-06-26 2004-11-12
Paul Schiefersten Director 2004-08-09 2004-11-12
Richard Ian Causton Director 2004-04-08 2004-05-05
Jonathan David Rowland Director 2003-07-02 2004-05-05
Jamie Christopher Constable Director 2003-07-02 2004-04-08
Richard Ian Causton Director 2003-07-02 2003-09-11
Jonathan Brett Cohen Director 2003-06-30 2003-09-11
Philip Court Director 2003-06-26 2003-09-11
Julian Anthony Lewis Director 2003-07-02 2003-09-11
Kenneth Christopher Murray Director 1998-04-23 2003-07-02
Gavin Douglas Mair Company Secretary 2003-02-25 2003-07-01
Francisco Anthony Bodie Fabrizi Director 2002-09-26 2003-06-22
Russell Anthony John Frith Director 1998-04-23 2003-06-22
Russell Anthony John Frith Company Secretary 2002-10-16 2003-02-25
Michael John Pretty Company Secretary 1998-04-23 2002-10-16
Bryan John Rankin Director 1998-04-23 2002-10-07
Faisal Mohamed Al-yousef Director 2002-04-30 2002-09-25
John Alan Redwood Director 1998-05-18 2002-07-19
Elaine Barker Director 2001-12-10 2002-04-01
Philip Court Director 1998-04-23 2001-11-15
Donald Christopher Jones Director 1998-04-23 2001-11-15
John Arthur William Smith Director 2000-09-26 2001-03-29

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Graham John Robeson BLACKFISH CAPITAL LIMITEDDirector 2017-05-20 CURRENT 2017-05-20 Active - Proposal to Strike off
Graham John Robeson REDHAM LIMITEDDirector 2017-05-20 CURRENT 2017-05-20 Active - Proposal to Strike off
Graham John Robeson SOKAR LIMITEDDirector 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
Graham John Robeson OILWORKS LIMITEDDirector 2014-02-07 CURRENT 2000-06-09 Dissolved 2014-09-09
Graham John Robeson PILOTSUPER LIMITEDDirector 2014-02-07 CURRENT 2000-03-13 Dissolved 2014-09-09
Graham John Robeson GOLDWORKS UK LIMITEDDirector 2014-02-07 CURRENT 2002-06-06 Dissolved 2014-09-09
Graham John Robeson THORNAGE LIMITEDDirector 2014-02-07 CURRENT 2000-03-17 Dissolved 2014-09-09
Graham John Robeson RESOURCEWORKS TRADING LIMITEDDirector 2014-02-07 CURRENT 2000-06-09 Dissolved 2014-09-09
Graham John Robeson PI TV LIMITEDDirector 2014-02-07 CURRENT 2001-04-04 Dissolved 2014-09-09
Graham John Robeson HOMETOWN TELEVISION LIMITEDDirector 2014-02-07 CURRENT 2000-06-13 Dissolved 2014-09-09
Graham John Robeson TV4BUSINESS LIMITEDDirector 2014-02-07 CURRENT 2000-11-23 Dissolved 2014-09-09
Graham John Robeson ELECTRONIC UNION LIMITEDDirector 2014-02-07 CURRENT 2006-08-21 Active - Proposal to Strike off
Graham John Robeson LITTLEPORT LIMITEDDirector 2014-02-07 CURRENT 2009-04-27 Active - Proposal to Strike off
Graham John Robeson PLAISTOW MANAGEMENT LIMITEDDirector 2014-02-03 CURRENT 2013-05-08 Active
Graham John Robeson LEYTON ASSETS LIMITEDDirector 2013-07-01 CURRENT 2012-11-08 Active - Proposal to Strike off
Graham John Robeson FORDHAM SPORTS IMAGE RIGHTS LIMITEDDirector 2013-07-01 CURRENT 2012-05-23 Liquidation
Graham John Robeson INGWORTH LIMITEDDirector 2011-01-24 CURRENT 2011-01-24 Active - Proposal to Strike off
Graham John Robeson BANQUE HAVILLAND S.A.Director 2010-06-23 CURRENT 2010-05-04 Active
Graham John Robeson SCARLETT CAPITAL LIMITEDDirector 2010-03-30 CURRENT 1997-10-23 Active - Proposal to Strike off
Graham John Robeson IRMINGLAND LIMITEDDirector 2009-12-03 CURRENT 2009-12-03 Active
Graham John Robeson ROWLAND CAPITAL LIMITEDDirector 2009-05-29 CURRENT 2009-05-29 Active - Proposal to Strike off
Graham John Robeson RESOURCEWORKS LIMITEDDirector 2009-02-23 CURRENT 1997-12-12 Liquidation
Graham John Robeson EBURY LODGE LIMITEDDirector 2009-02-12 CURRENT 2008-05-13 Dissolved 2016-03-15
Graham John Robeson C REALISATIONS LIMITEDDirector 2004-06-25 CURRENT 1986-04-25 Liquidation
Graham John Robeson ADESTE MANAGEMENT SERVICES LIMITEDDirector 2004-04-22 CURRENT 2001-07-06 Dissolved 2015-12-08
Graham John Robeson CHESTERTON INTERNATIONAL LIMITEDDirector 2003-12-12 CURRENT 1990-03-26 Liquidation
Graham John Robeson CORPUSTY LIMITEDDirector 2000-11-14 CURRENT 2000-11-14 Active - Proposal to Strike off
Graham John Robeson ROWCAP NOMINEES LIMITEDDirector 2000-08-25 CURRENT 2000-03-15 Active
Graham John Robeson INOCO LIMITEDDirector 2000-04-19 CURRENT 1985-04-03 Active - Proposal to Strike off
Graham John Robeson LAWGRA (NO.365) LIMITEDDirector 2000-03-20 CURRENT 1996-05-15 Active - Proposal to Strike off
Graham John Robeson LINLEY LIMITEDDirector 2000-03-20 CURRENT 1987-08-11 Active
Graham John Robeson CARBROOKE LIMITEDDirector 1999-02-04 CURRENT 1997-06-30 Active
Graham John Robeson CIVILDAILY LIMITEDDirector 1999-02-03 CURRENT 1999-01-22 Active
Graham John Robeson POSTWICK LIMITEDDirector 1998-06-09 CURRENT 1998-06-09 Active - Proposal to Strike off
Graham John Robeson THURNING LIMITEDDirector 1998-01-13 CURRENT 1997-11-12 Dissolved 2014-02-25
Graham John Robeson SUFFIELD LIMITEDDirector 1998-01-13 CURRENT 1997-11-12 Active - Proposal to Strike off
Graham John Robeson COLEGATE MANAGEMENT LIMITEDDirector 1997-06-18 CURRENT 1997-04-09 Active
Graham John Robeson EUROPEAN UNION PROPERTIES LIMITEDDirector 1996-12-13 CURRENT 1985-10-01 Active - Proposal to Strike off
Graham John Robeson COTMANFIELDS LIMITEDDirector 1996-08-16 CURRENT 1996-08-16 Active - Proposal to Strike off
Graham John Robeson ABERGRAVE LIMITEDDirector 1992-06-29 CURRENT 1987-08-11 Active - Proposal to Strike off
Graham John Robeson LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)Director 1992-06-29 CURRENT 1863-05-01 Active