CAPTURE IMAGING LIMITED
ABERDEEN MOUNTWEST 627 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 3LH

Company number SC288828
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 49-51 ANN STREET, ABERDEEN, SCOTLAND, AB25 3LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Robert Stuart Cheyne as a director on 31 December 2016; Termination of appointment of Phillip David Holvey as a director on 1 December 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of CAPTURE IMAGING LIMITED are www.captureimaging.co.uk, and www.capture-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capture Imaging Limited is a Private Limited Company. The company registration number is SC288828. Capture Imaging Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Capture Imaging Limited is 49 51 Ann Street Aberdeen Scotland Ab25 3lh. . BLAND, Catherine Mary is a Secretary of the company. DINGLEY, Neil is a Director of the company. TIERNEY, Martin James is a Director of the company. YULE, Colin Robert is a Director of the company. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director CHEYNE, Robert Stuart has been resigned. Director GRAY, Graham has been resigned. Director HOLVEY, Phillip David has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director SIMPSON, Scott Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLAND, Catherine Mary
Appointed Date: 01 July 2016

Director
DINGLEY, Neil
Appointed Date: 01 July 2016
61 years old

Director
TIERNEY, Martin James
Appointed Date: 01 July 2016
57 years old

Director
YULE, Colin Robert
Appointed Date: 27 September 2005
56 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 13 May 2008
Appointed Date: 12 August 2005

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 01 July 2016
Appointed Date: 13 May 2008

Director
CHEYNE, Robert Stuart
Resigned: 31 December 2016
Appointed Date: 27 September 2005
58 years old

Director
GRAY, Graham
Resigned: 01 July 2016
Appointed Date: 04 March 2009
49 years old

Director
HOLVEY, Phillip David
Resigned: 01 December 2016
Appointed Date: 01 July 2016
56 years old

Nominee Director
NEILSON, Ewan Craig
Resigned: 27 September 2005
Appointed Date: 12 August 2005
67 years old

Director
SIMPSON, Scott Andrew
Resigned: 01 July 2016
Appointed Date: 04 March 2009
46 years old

Persons With Significant Control

Capture Group (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CAPTURE IMAGING LIMITED Events

10 Jan 2017
Termination of appointment of Robert Stuart Cheyne as a director on 31 December 2016
01 Dec 2016
Termination of appointment of Phillip David Holvey as a director on 1 December 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
04 Jul 2016
Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 49-51 Ann Street Aberdeen AB25 3LH on 4 July 2016
04 Jul 2016
Appointment of Ms Catherine Mary Bland as a secretary on 1 July 2016
...
... and 49 more events
05 Oct 2005
Company name changed mountwest 627 LIMITED\certificate issued on 05/10/05
28 Sep 2005
New director appointed
28 Sep 2005
New director appointed
28 Sep 2005
Director resigned
12 Aug 2005
Incorporation

CAPTURE IMAGING LIMITED Charges

11 January 2010
Floating charge
Delivered: 13 January 2010
Status: Satisfied on 30 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…