CAPTIVA CONSULTING LTD
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1BH

Company number SC329573
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 129 COMELY BANK ROAD, EDINBURGH, MIDLOTHIAN, EH4 1BH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of CAPTIVA CONSULTING LTD are www.captivaconsulting.co.uk, and www.captiva-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Captiva Consulting Ltd is a Private Limited Company. The company registration number is SC329573. Captiva Consulting Ltd has been working since 20 August 2007. The present status of the company is Active. The registered address of Captiva Consulting Ltd is 129 Comely Bank Road Edinburgh Midlothian Eh4 1bh. The company`s financial liabilities are £22.94k. It is £-17.12k against last year. The cash in hand is £35.61k. It is £-42k against last year. And the total assets are £41.52k, which is £-38.9k against last year. HEARD, Shaun Allan is a Director of the company. OGILVIE, Corinne Ann is a Director of the company. Secretary ANDERSON EVANS has been resigned. The company operates in "Other specialised construction activities n.e.c.".


captiva consulting Key Finiance

LIABILITIES £22.94k
-43%
CASH £35.61k
-55%
TOTAL ASSETS £41.52k
-49%
All Financial Figures

Current Directors

Director
HEARD, Shaun Allan
Appointed Date: 20 August 2007
53 years old
Director
OGILVIE, Corinne Ann
Appointed Date: 20 August 2007
52 years old

Resigned Directors

Secretary
ANDERSON EVANS
Resigned: 01 July 2014
Appointed Date: 20 August 2007

Persons With Significant Control

Mr Shaun Allan Heard
Notified on: 20 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPTIVA CONSULTING LTD Events

02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 12 more events
28 May 2010
Total exemption small company accounts made up to 31 August 2009
01 Sep 2009
Return made up to 20/08/09; full list of members
18 Jun 2009
Total exemption small company accounts made up to 31 August 2008
24 Sep 2008
Return made up to 20/08/08; full list of members
20 Aug 2007
Incorporation

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