CAPITAL CARTRIDGES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4AH

Company number SC357466
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address 31 ELM ROW, EDINBURGH, EH7 4AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of CAPITAL CARTRIDGES LTD. are www.capitalcartridges.co.uk, and www.capital-cartridges.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Capital Cartridges Ltd is a Private Limited Company. The company registration number is SC357466. Capital Cartridges Ltd has been working since 30 March 2009. The present status of the company is Active. The registered address of Capital Cartridges Ltd is 31 Elm Row Edinburgh Eh7 4ah. . PILKINGTON, Douglas is a Secretary of the company. MACDONALD, Deirdre Pilkington is a Director of the company. PILKINGTON, Douglas is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MAGEE, Laurence has been resigned. Director MABBOTT, Stephen George has been resigned. Director PILKINGTON, Scott has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PILKINGTON, Douglas
Appointed Date: 01 November 2010
Director
MACDONALD, Deirdre Pilkington
Appointed Date: 01 November 2010
64 years old
Director
PILKINGTON, Douglas
Appointed Date: 01 November 2010
65 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 March 2009
Appointed Date: 30 March 2009
Secretary
MAGEE, Laurence
Resigned: 01 November 2010
Appointed Date: 30 March 2009
Director
MABBOTT, Stephen George
Resigned: 30 March 2009
Appointed Date: 30 March 2009
75 years old
Director
PILKINGTON, Scott
Resigned: 01 November 2010
Appointed Date: 30 March 2009
39 years old

Persons With Significant Control

Douglas Pilkington
Notified on: 30 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deirdre Pilkington
Notified on: 30 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL CARTRIDGES LTD. Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
09 Feb 2016
Registration of charge SC3574660002, created on 25 January 2016
11 Sep 2015
Registration of charge SC3574660001, created on 8 September 2015
...
... and 27 more events
27 Apr 2009
Director appointed scott pilkington
04 Apr 2009
Appointment terminated director stephen george mabbott
04 Apr 2009
Appointment terminated secretary brian reid LTD.
04 Apr 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Mar 2009
Incorporation

CAPITAL CARTRIDGES LTD. Charges

25 January 2016
Charge code SC35 7466 0002
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 elm row, edinburgh. MID66286.
8 September 2015
Charge code SC35 7466 0001
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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