Company Information for CAPLAY LIMITED
Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CAPLAY LIMITED | |
Legal Registered Office | |
Martin Aitken & Co Caledonia House 89 Seaward Street Glasgow G41 1HJ Other companies in G41 | |
Company Number | SC185316 | |
---|---|---|
Company ID Number | SC185316 | |
Date formed | 1998-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-05-31 | |
Account next due | 28/02/2023 | |
Latest return | 2022-04-23 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-16 11:51:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
CAPLAY CANADA HOLDINGS INC. | Ontario | Unknown |
Officer | Role | Date Appointed |
---|---|---|
YVONNE KELSEY |
||
GRAHAM JOHN ROBESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES YUILL |
Company Secretary | ||
ANDREW JAMES YUILL |
Director | ||
SIMON EDWARD CUSHING |
Director | ||
JONATHAN BRETT COHEN |
Company Secretary | ||
LEO ERNEST VAUGHAN KNIFTON |
Director | ||
FRANCISCO ANTHONY BODIE FABRIZI |
Director | ||
PATRICK TIMOTHY CLARIDGE |
Director | ||
MICHAEL OWEN FELTHAM |
Director | ||
LINDSAY MEREDITH SMITH |
Director | ||
JONATHAN HALL |
Director | ||
PHILIP JOSEPH REID |
Director | ||
PAUL SCHIEFERSTEN |
Director | ||
RICHARD IAN CAUSTON |
Director | ||
JONATHAN DAVID ROWLAND |
Director | ||
JAMIE CHRISTOPHER CONSTABLE |
Director | ||
RICHARD IAN CAUSTON |
Director | ||
JONATHAN BRETT COHEN |
Director | ||
PHILIP COURT |
Director | ||
JULIAN ANTHONY LEWIS |
Director | ||
KENNETH CHRISTOPHER MURRAY |
Director | ||
GAVIN DOUGLAS MAIR |
Company Secretary | ||
FRANCISCO ANTHONY BODIE FABRIZI |
Director | ||
RUSSELL ANTHONY JOHN FRITH |
Director | ||
RUSSELL ANTHONY JOHN FRITH |
Company Secretary | ||
MICHAEL JOHN PRETTY |
Company Secretary | ||
BRYAN JOHN RANKIN |
Director | ||
FAISAL MOHAMED AL-YOUSEF |
Director | ||
JOHN ALAN REDWOOD |
Director | ||
ELAINE BARKER |
Director | ||
PHILIP COURT |
Director | ||
DONALD CHRISTOPHER JONES |
Director | ||
JOHN ARTHUR WILLIAM SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKFISH CAPITAL LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
REDHAM LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
SOKAR LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
OILWORKS LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-09 | Dissolved 2014-09-09 | |
PILOTSUPER LIMITED | Director | 2014-02-07 | CURRENT | 2000-03-13 | Dissolved 2014-09-09 | |
GOLDWORKS UK LIMITED | Director | 2014-02-07 | CURRENT | 2002-06-06 | Dissolved 2014-09-09 | |
THORNAGE LIMITED | Director | 2014-02-07 | CURRENT | 2000-03-17 | Dissolved 2014-09-09 | |
RESOURCEWORKS TRADING LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-09 | Dissolved 2014-09-09 | |
PI TV LIMITED | Director | 2014-02-07 | CURRENT | 2001-04-04 | Dissolved 2014-09-09 | |
HOMETOWN TELEVISION LIMITED | Director | 2014-02-07 | CURRENT | 2000-06-13 | Dissolved 2014-09-09 | |
TV4BUSINESS LIMITED | Director | 2014-02-07 | CURRENT | 2000-11-23 | Dissolved 2014-09-09 | |
ELECTRONIC UNION LIMITED | Director | 2014-02-07 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
LITTLEPORT LIMITED | Director | 2014-02-07 | CURRENT | 2009-04-27 | Active - Proposal to Strike off | |
PLAISTOW MANAGEMENT LIMITED | Director | 2014-02-03 | CURRENT | 2013-05-08 | Active | |
LEYTON ASSETS LIMITED | Director | 2013-07-01 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
FORDHAM SPORTS IMAGE RIGHTS LIMITED | Director | 2013-07-01 | CURRENT | 2012-05-23 | Liquidation | |
INGWORTH LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
BANQUE HAVILLAND S.A. | Director | 2010-06-23 | CURRENT | 2010-05-04 | Active | |
SCARLETT CAPITAL LIMITED | Director | 2010-03-30 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
IRMINGLAND LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
ROWLAND CAPITAL LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
RESOURCEWORKS LIMITED | Director | 2009-02-23 | CURRENT | 1997-12-12 | Liquidation | |
EBURY LODGE LIMITED | Director | 2009-02-12 | CURRENT | 2008-05-13 | Dissolved 2016-03-15 | |
C REALISATIONS LIMITED | Director | 2004-06-25 | CURRENT | 1986-04-25 | Liquidation | |
ADESTE MANAGEMENT SERVICES LIMITED | Director | 2004-04-22 | CURRENT | 2001-07-06 | Dissolved 2015-12-08 | |
CHESTERTON INTERNATIONAL LIMITED | Director | 2003-12-12 | CURRENT | 1990-03-26 | Liquidation | |
CORPUSTY LIMITED | Director | 2000-11-14 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
ROWCAP NOMINEES LIMITED | Director | 2000-08-25 | CURRENT | 2000-03-15 | Active | |
INOCO LIMITED | Director | 2000-04-19 | CURRENT | 1985-04-03 | Active - Proposal to Strike off | |
LAWGRA (NO.365) LIMITED | Director | 2000-03-20 | CURRENT | 1996-05-15 | Active - Proposal to Strike off | |
LINLEY LIMITED | Director | 2000-03-20 | CURRENT | 1987-08-11 | Active | |
CARBROOKE LIMITED | Director | 1999-02-04 | CURRENT | 1997-06-30 | Active | |
CIVILDAILY LIMITED | Director | 1999-02-03 | CURRENT | 1999-01-22 | Active | |
POSTWICK LIMITED | Director | 1998-06-09 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
THURNING LIMITED | Director | 1998-01-13 | CURRENT | 1997-11-12 | Dissolved 2014-02-25 | |
SUFFIELD LIMITED | Director | 1998-01-13 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
COLEGATE MANAGEMENT LIMITED | Director | 1997-06-18 | CURRENT | 1997-04-09 | Active | |
EUROPEAN UNION PROPERTIES LIMITED | Director | 1996-12-13 | CURRENT | 1985-10-01 | Active - Proposal to Strike off | |
COTMANFIELDS LIMITED | Director | 1996-08-16 | CURRENT | 1996-08-16 | Active - Proposal to Strike off | |
ABERGRAVE LIMITED | Director | 1992-06-29 | CURRENT | 1987-08-11 | Active - Proposal to Strike off | |
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE) | Director | 1992-06-29 | CURRENT | 1863-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRANT PETTER | |
TM02 | Termination of appointment of Yvonne Kelsey on 2021-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 6800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 6800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 6800000 | |
AR01 | 23/04/16 FULL LIST | |
AR01 | 23/04/16 FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 6800000 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 6800000 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Yvonne Kelsey as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YUILL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW YUILL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN ROBESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUSHING | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MISC | Section 519 companies act 2006 auditors resignation. | |
MISC | Section 519 | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:24/12/2010 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/04/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES YUILL / 18/05/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO | |
RES13 | DIVIDE SHARES, SECT 551 AND 570 OF CA2006 18/12/2009 | |
AP03 | SECRETARY APPOINTED ANDREW JAMES YUILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COHEN | |
AP01 | DIRECTOR APPOINTED SIMON EDWARD CUSHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO KNIFTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO FABRIZI | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES YUILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 23/04/09; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, SHEPHERD & WEDDERBURN, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2ET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 23/04/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FELTHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK CLARIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 23/04/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 23/04/06; BULK LIST AVAILABLE SEPARATELY | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/04/05; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/05 FROM: ONE ROYAL TERRACE, EDDINBURGH, EH7 5AD | |
287 | REGISTERED OFFICE CHANGED ON 05/03/05 FROM: SHEPHERD & WEDDERBURN, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2ET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2022-11-04 |
Notices to | 2022-11-04 |
Resolution | 2022-11-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPLAY LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CAPLAY LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CAPLAY LIMITED | Event Date | 2022-11-04 |
Company Number: SC185316 Name of Company: CAPLAY LIMITED Previous Name of Company: Caplay PLC: 30 Jul 2004 - 30 Dec 2010; Leisureplay PLC: 28 Jan 2004 - 30 Jul 2004; Murray Financial Corporation PLC:… | |||
Initiating party | Event Type | Notices to | |
Defending party | CAPLAY LIMITED | Event Date | 2022-11-04 |
Initiating party | Event Type | Resolution | |
Defending party | CAPLAY LIMITED | Event Date | 2022-11-04 |
CAPLAY LIMITED Company Number: SC185316 Previous Name of Company: Caplay PLC: 30 Jul 2004-30 Dec 2010; Leisureplay PLC: 28 Jan 2004-30 Jul 2004; Murray Financial Corporation PLC: 23 Apr 1998-28 JN 200… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |