Liquidation
Company Information for CAPITAL FITOUT LIMITED
25 BOTHWELL STREET, GLASGOW, G2 6NL,
|
Company Registration Number
SC489710
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAPITAL FITOUT LIMITED | |
Legal Registered Office | |
25 BOTHWELL STREET GLASGOW G2 6NL Other companies in ML6 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PAUL MCSHANE |
||
GERARD JOSEPH MEADE |
||
BRYAN HUGH WILKIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL PROPERTIES SCOTLAND LTD. | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
CAPITAL HAULAGE SCOTLAND LTD. | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
CAPITAL INTERIORS (SCOTLAND) LTD. | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active - Proposal to Strike off | |
DUNBETH DELI LTD. | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off | |
TES ELECTRICAL & MECHANICAL LIMITED | Director | 2015-01-31 | CURRENT | 2013-04-15 | Active | |
CAPITAL PROPERTIES SCOTLAND LTD. | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
WILKIE PROPERTIES LTD. | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
CAPITAL HAULAGE SCOTLAND LTD. | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
CAPITAL INTERIORS (SCOTLAND) LTD. | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active - Proposal to Strike off | |
DUNBETH DELI LTD. | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 20 ANDERSON STREET AIRDRIE LANARKSHIRE ML6 0AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 300 | |
AP01 | DIRECTOR APPOINTED MR BRYAN WILKIE | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/10/15 FULL LIST | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 200 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 17 FLOWERHILL STREET AIRDRIE LANARKSHIRE ML6 6AP SCOTLAND | |
AP01 | DIRECTOR APPOINTED MR GERARD JOSEPH MEADE | |
RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JOHN MCSHANE | |
ANNOTATION | Rectified | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2019-10-08 |
Appointmen | 2019-08-27 |
Petitions to Wind Up (Companies) | 2019-07-26 |
Meetings of Creditors | 2019-06-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
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
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CAPITAL FITOUT LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CAPITAL FITOUT LIMITED | Event Date | 2019-10-08 |
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 Type | Appointmen | |
Defending party | CAPITAL FITOUT LIMITED | Event Date | 2019-08-27 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | CAPITAL FITOUT LIMITED | Event Date | 2019-07-26 |
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 Type | Meetings of Creditors | |
Defending party | CAPITAL FITOUT LIMITED | Event Date | 2019-06-28 |
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 | |||
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. |