Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CAPITAL FITOUT LIMITED
Company Information for

CAPITAL FITOUT LIMITED

25 BOTHWELL STREET, GLASGOW, G2 6NL,
Company Registration Number
SC489710
Private Limited Company
Liquidation

Company Overview

About Capital Fitout Ltd
CAPITAL FITOUT LIMITED was founded on 2014-10-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Capital Fitout 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
CAPITAL FITOUT LIMITED
 
Legal Registered Office
25 BOTHWELL STREET
GLASGOW
G2 6NL
Other companies in ML6
 
Filing Information
Company Number SC489710
Company ID Number SC489710
Date formed 2014-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 08:32:53
Primary Source:Companies House
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.
Companies with same name CAPITAL FITOUT LIMITED
The following companies were found which have the same name as CAPITAL FITOUT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL FITOUTS PTY LTD NSW 2222 Active Company formed on the 2013-05-22
CAPITAL FITOUT UK LIMITED 20 ANDERSON STREET AIRDRIE ML6 0AA Active - Proposal to Strike off Company formed on the 2018-07-25

Company Officers of CAPITAL FITOUT LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL MCSHANE
Director 2014-10-24
GERARD JOSEPH MEADE
Director 2015-09-17
BRYAN HUGH WILKIE
Director 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL MCSHANE CAPITAL PROPERTIES SCOTLAND LTD. Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
JOHN PAUL MCSHANE CAPITAL HAULAGE SCOTLAND LTD. Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
JOHN PAUL MCSHANE CAPITAL INTERIORS (SCOTLAND) LTD. Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
JOHN PAUL MCSHANE DUNBETH DELI LTD. Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
JOHN PAUL MCSHANE TES ELECTRICAL & MECHANICAL LIMITED Director 2015-01-31 CURRENT 2013-04-15 Active
BRYAN HUGH WILKIE CAPITAL PROPERTIES SCOTLAND LTD. Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
BRYAN HUGH WILKIE WILKIE PROPERTIES LTD. Director 2017-06-22 CURRENT 2017-06-22 Active
BRYAN HUGH WILKIE CAPITAL HAULAGE SCOTLAND LTD. Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
BRYAN HUGH WILKIE CAPITAL INTERIORS (SCOTLAND) LTD. Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
BRYAN HUGH WILKIE DUNBETH DELI LTD. Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off

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
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 20 ANDERSON STREET AIRDRIE LANARKSHIRE ML6 0AA
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-06-28AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-09SH0131/05/16 STATEMENT OF CAPITAL GBP 300
2016-09-09AP01DIRECTOR APPOINTED MR BRYAN WILKIE
2016-07-21AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-25AR0124/10/15 FULL LIST
2015-11-25SH0117/09/15 STATEMENT OF CAPITAL GBP 200
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 17 FLOWERHILL STREET AIRDRIE LANARKSHIRE ML6 6AP SCOTLAND
2015-10-19AP01DIRECTOR APPOINTED MR GERARD JOSEPH MEADE
2014-12-23RPCH01CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JOHN MCSHANE
2014-12-23ANNOTATIONRectified
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITAL FITOUT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2019-10-08
Appointmen2019-08-27
Petitions to Wind Up (Companies)2019-07-26
Meetings of Creditors2019-06-28
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL FITOUT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAPITAL FITOUT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 CAPITAL FITOUT LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL FITOUT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL FITOUT LIMITED
Trademarks
We have not found any records of CAPITAL FITOUT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL FITOUT 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 (96090 - Other service activities n.e.c.) as CAPITAL FITOUT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL FITOUT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCAPITAL FITOUT LIMITEDEvent Date2019-10-08
In the Airdrie Sheriff Court No AIR-L29 of 2019 CAPITAL FITOUT LIMITED Company Number: SC489710 Registered office: 25 Bothwell Street, Glasgow, G2 6NL (Formerly) 5 Hornock Road, Coatbridge, ML5 2QA Pr…
 
Initiating party Event TypeAppointmen
Defending partyCAPITAL FITOUT LIMITEDEvent Date2019-08-27
In the Airdrie Sheriff Court No AIR-L19 of 2019 CAPITAL FITOUT LIMITED Company Number: SC489710 Registered office: 25 Bothwell Street, Glasgow, G2 6NL Principal trading address: 5 Hornock Road, Coatbr…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCAPITAL FITOUT LIMITEDEvent Date2019-07-26
On 26 June 2019, a petition was presented to Airdrie Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that CAPITAL FITOUT LIMITED, 5 Hornock Road, Coatbridge, ML5 2QA (registered office) (company registration number SC489710) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Airdrie Sheriff Court, Graham Street, Airdrie ML6 6EE within 8 days of intimation, service and advertisement. C Munro : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1126631/IDB :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAPITAL FITOUT LIMITEDEvent Date2019-06-28
NOTICE is given under Rules 4.14, 8.5, 8.8 and 10.5 of the Insolvency (Scotland) (Receivership and Winding Up) Rules 2018 ("the Rules"); and Section 100 of the Insolvency Act 1986 ("the Act") Notice is given by Gerard Joseph Meade, director of the company in accordance with resolutions passed by the Board of Director(s). The virtual meeting will be held as follows: Time: 11:00 Date: 8 July 2019 Resolutions to wind up the company are to be considered by the shareholders and will be addressed prior to the virtual meeting of creditors. A list of the names and addresses of the company's creditors will be available for inspection free of charge at the offices of Bridgestones Ltd, 125/127 Union Street, Oldham OL1 1TE, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Claims can be lodged at any time before or at the meeting. Unless they surrender their security, or not vote, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed, if they wish to vote. Please note however that any subsequent liquidator could hold the secured creditor to the value they attribute to the security, within 12 weeks of the passing of the resolution to wind up. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of Liquidator, and in the absence of a committee, may include a resolution specifying the basis on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Names of Insolvency Practitioner calling the meeting: Robert Lochmohr Cooksey of Bridgestones Ltd Address of Insolvency Practitioner: 125/127 Union Street, Oldham OL1 1TE, United Kingdom IP Number: 9040 Proceedings: Proposed Creditors' Voluntary Liquidation Alternate Contact Name: Ian Dronsfield Email Address: mail@bridgestones.co.uk Telephone Number: 0161 785 3700 By Order of the Board Mr Gerard Joseph Meade , Director and Convener : 27 June 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL FITOUT LIMITED 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 CAPITAL FITOUT LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.