KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL DINGLEY	CAPTURE IMAGING LIMITED	Director	2016-07-01	CURRENT	2005-08-12	Active
NEIL DINGLEY	SOFTWARE PARADISE LTD	Director	2016-05-31	CURRENT	2010-01-22	Active
NEIL DINGLEY	PROCESSFLOWS HOLDINGS LIMITED	Director	2016-05-31	CURRENT	2014-07-30	Active
NEIL DINGLEY	PROCESSFLOWS (UK) LIMITED	Director	2016-05-31	CURRENT	1987-04-07	Active
NEIL DINGLEY	DIGITAL DOCUMENT SOLUTIONS LTD	Director	2016-05-31	CURRENT	2007-08-31	Active
MARTIN JAMES TIERNEY	KONICA MINOLTA BUSINESS SOLUTIONS EAST LIMITED	Director	2016-08-01	CURRENT	1996-02-26	Active
MARTIN JAMES TIERNEY	CAPTURE IMAGING LIMITED	Director	2016-07-01	CURRENT	2005-08-12	Active
MARTIN JAMES TIERNEY	PROCESSFLOWS HOLDINGS LIMITED	Director	2016-05-31	CURRENT	2014-07-30	Active
MARTIN JAMES TIERNEY	PROCESSFLOWS (UK) LIMITED	Director	2016-05-31	CURRENT	1987-04-07	Active
MARTIN JAMES TIERNEY	KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	Director	2015-04-01	CURRENT	1973-09-06	Active
MARTIN JAMES TIERNEY	THIRD DIMENSION PRINT LTD	Director	2012-06-27	CURRENT	2012-06-27	Dissolved 2013-11-26
COLIN ROBERT YULE	WE.DATA LIMITED	Director	2017-09-06	CURRENT	2013-07-19	Active
COLIN ROBERT YULE	QUARRYHILL LC1978 LIMITED	Director	2014-09-24	CURRENT	2013-03-28	Active - Proposal to Strike off
COLIN ROBERT YULE	CAPTIV8 IMAGING LIMITED	Director	2009-09-01	CURRENT	2008-09-17	Dissolved 2015-05-15
COLIN ROBERT YULE	CHEYNE ENTERPRISES LIMITED	Director	2009-03-04	CURRENT	2008-08-07	Dissolved 2018-05-22
COLIN ROBERT YULE	AUCH WELL LIMITED	Director	2007-02-09	CURRENT	2007-01-05	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-22		CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-09-26		Termination of appointment of Andrew John Clegg on 2023-09-26
2023-06-05		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-18		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-05-30	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2022-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS WORZNER
2022-01-26		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-04-07	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-03-31	AP01	DIRECTOR APPOINTED MR ROBERT FERRIS
2021-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES TIERNEY
2021-01-16	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-06-25	TM02	Termination of appointment of Catherine Mary Bland on 2020-06-24
2020-06-25	AP03	Appointment of Mr Andrew John Clegg as company secretary on 2020-06-24
2020-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/20 FROM 49-51 Ann Street Aberdeen AB25 3LH Scotland
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-03-28	AP01	DIRECTOR APPOINTED LARS WORZNER
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL DINGLEY
2018-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT YULE
2018-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-03-30	RES15	CHANGE OF COMPANY NAME 30/03/17
2017-03-30	CERTNM	COMPANY NAME CHANGED CAPTURE GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 30/03/17
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 3988016
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART CHEYNE
2016-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID HOLVEY
2016-08-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-07-18	RES01	ADOPT ARTICLES 18/07/16
2016-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/16 FROM 34 Albyn Place Aberdeen AB10 1FW
2016-07-04	AP03	Appointment of Ms Catherine Mary Bland as company secretary on 2016-07-01
2016-07-04	TM02	Termination of appointment of Stronachs Secretaries Limited on 2016-07-01
2016-07-04	AP01	DIRECTOR APPOINTED MR MARTIN JAMES TIERNEY
2016-07-04	AP01	DIRECTOR APPOINTED MR PHILLIP DAVID HOLVEY
2016-07-04	AP01	DIRECTOR APPOINTED MR NEIL DINGLEY
2016-06-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4706790001
2016-06-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-11-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4706790001
2015-04-02	AA01	Previous accounting period extended from 28/02/15 TO 31/03/15
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 3988016
2015-02-24	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT YULE / 01/08/2014
2014-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART CHEYNE / 01/08/2014
2014-06-03	RES13	CREATION OF 15,000 A ORDINARY, 84,999 B ORDINARY & 3,888,016 PREFERENCE SHARES OF £1 EACH 16/05/2014
2014-06-03	RES12	VARYING SHARE RIGHTS AND NAMES
2014-06-03	SH01	16/05/14 STATEMENT OF CAPITAL GBP 3988016
2014-06-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-29	CERTNM	COMPANY NAME CHANGED SLLP 85 LIMITED CERTIFICATE ISSUED ON 29/05/14
2014-05-28	AP01	DIRECTOR APPOINTED ROBERT STUART CHEYNE
2014-05-28	AP01	DIRECTOR APPOINTED COLIN ROBERT YULE
2014-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR EWAN NEILSON
2014-05-22	RES15	CHANGE OF NAME 16/05/2014
2014-02-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

We could not find any licences issued to KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

We do not yet have the details of KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED's previous or outstanding mortgage charges.

We have not found any records of KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED registering or being granted any patents

We do not have the domain name information for KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED

We have not found any records of KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED registering or being granted any trademarks

We have not found government income sources for KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED. 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 (70100 - Activities of head offices) as KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED are:

No properties were found where KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED 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.

The Technology Strategy Board has not awarded KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED any grants or awards.

We could not find any group structure information

• CAPTURE IMAGING LIMITED