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Company Information for

CAPTURE CALEDONIA LTD

45 BLAIRHILL STREET, COATBRIDGE, ML5 1PH,
Company Registration Number
SC389033
Private Limited Company
Active

Company Overview

About Capture Caledonia Ltd
CAPTURE CALEDONIA LTD was founded on 2010-11-17 and has its registered office in Coatbridge. The organisation's status is listed as "Active". Capture Caledonia Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPTURE CALEDONIA LTD
 
Legal Registered Office
45 BLAIRHILL STREET
COATBRIDGE
ML5 1PH
Other companies in FK14
 
Previous Names
QUIDOS SCOTLAND LIMITED19/12/2023
Filing Information
Company Number SC389033
Company ID Number SC389033
Date formed 2010-11-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 12:30:21
Primary Source:Companies House
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Company Officers of CAPTURE CALEDONIA LTD

Current Directors
Officer Role Date Appointed
KIMM HUMPHREYS
 Director 2010-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY DENIS GILLIVER
 Company Secretary 2010-11-17 2012-09-13
PAUL ANTHONY DENIS GILLIVER
 Director 2010-11-17 2012-09-13
BRIAN REID LTD.
 Company Secretary 2010-11-17 2010-11-17
STEPHEN GEORGE MABBOTT
 Director 2010-11-17 2010-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIMM HUMPHREYS IMPACT FUNDING HUB LIMITED Director 2015-11-16 CURRENT 2015-11-16 Dissolved 2017-02-28
KIMM HUMPHREYS SHELLARDS LIMITED Director 2014-02-01 CURRENT 2011-02-16 Liquidation
KIMM HUMPHREYS ZPLAN LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
KIMM HUMPHREYS BORGEN FINANCE LIMITED Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2017-05-23
KIMM HUMPHREYS SHELLARDS JOINERY LTD Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2017-10-17
KIMM HUMPHREYS CAPTURE INTERNATIONAL LTD Director 2011-10-19 CURRENT 2008-10-15 Active
KIMM HUMPHREYS SHELLARD ECO ENERGY SOLUTIONS LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2016-02-23
KIMM HUMPHREYS ANGLO GULF INVESTMENTS GROUP LTD Director 2011-06-01 CURRENT 2011-06-01 Active
KIMM HUMPHREYS UK SEA POWER LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
KIMM HUMPHREYS ARGYLE SOFTWARE LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active
KIMM HUMPHREYS DATOGRAPHY SOUTH WEST LTD Director 2010-07-27 CURRENT 2004-05-07 Dissolved 2017-04-18
KIMM HUMPHREYS ZALEA LTD Director 2010-07-06 CURRENT 2010-07-06 Active - Proposal to Strike off
KIMM HUMPHREYS A PRIORI ENERGY LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-10-18
KIMM HUMPHREYS QUIDOS ACADEMY LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-10-18
KIMM HUMPHREYS ANGLO GULF INVESTMENTS LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2017-08-01
KIMM HUMPHREYS CAPTURE PROPERTY MARKETING LTD. Director 2010-06-29 CURRENT 2010-06-29 Active
KIMM HUMPHREYS CAPTURE CERTIFICATION LTD Director 2010-06-15 CURRENT 2009-06-15 Active
KIMM HUMPHREYS SHELLARDS JOINERY LTD Director 2008-06-05 CURRENT 2008-06-05 Active
KIMM HUMPHREYS QUIDOS LIMITED Director 2006-01-04 CURRENT 2006-01-04 Active
KIMM HUMPHREYS SHELLARD ENERGY LIMITED Director 2004-05-19 CURRENT 2004-05-19 Dissolved 2013-09-20
KIMM HUMPHREYS TWIN ISLE SYSTEMS (U.K.) LTD. Director 1995-05-15 CURRENT 1995-05-15 Active
KIMM HUMPHREYS QBS ONLINE LTD Director 1995-03-08 CURRENT 1995-03-08 Active - Proposal to Strike off
KIMM HUMPHREYS ANGLO GULF ENERGY LIMITED Director 1991-05-23 CURRENT 1991-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-01-05DIRECTOR APPOINTED MRS HELEN ELIZABETH HUMPHREYS
2023-01-05APPOINTMENT TERMINATED, DIRECTOR KIMM HUMPHREYS
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/20 FROM C/O A.J. Gordon W.S. Pitfar Lodge Powmill by Dollar Clackmannanshire FK14 7NS
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0117/11/15 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0117/11/14 ANNUAL RETURN FULL LIST
2014-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0117/11/13 ANNUAL RETURN FULL LIST
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-18AR0117/11/12 ANNUAL RETURN FULL LIST
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/12 FROM 60 Wellington Street Glasgow G2 6HJ United Kingdom
2012-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GILLIVER
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GILLIVER
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-08AR0117/11/11 ANNUAL RETURN FULL LIST
2010-12-20AP03Appointment of Paul Anthony Denis Gilliver as company secretary
2010-12-20AP01DIRECTOR APPOINTED PAUL ANTHONY DENIS GILLIVER
2010-12-20AP01DIRECTOR APPOINTED MR KIMM HUMPHREYS
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT
2010-11-24TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to CAPTURE CALEDONIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPTURE CALEDONIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPTURE CALEDONIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CAPTURE CALEDONIA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPTURE CALEDONIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPTURE CALEDONIA LTD
Trademarks
We have not found any records of CAPTURE CALEDONIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPTURE CALEDONIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as CAPTURE CALEDONIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPTURE CALEDONIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPTURE CALEDONIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPTURE CALEDONIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode ML5 1PH