CAPTIVE LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6SE

Company number SC503985
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address 29-30 MARITIME STREET 4TH FLOOR, LEITH, EDINBURGH, SCOTLAND, EH6 6SE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Statement of capital following an allotment of shares on 31 March 2017 GBP 1.064 ; Sub-division of shares on 31 March 2017. The most likely internet sites of CAPTIVE LTD are www.captive.co.uk, and www.captive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Captive Ltd is a Private Limited Company. The company registration number is SC503985. Captive Ltd has been working since 22 April 2015. The present status of the company is Active. The registered address of Captive Ltd is 29 30 Maritime Street 4th Floor Leith Edinburgh Scotland Eh6 6se. . CLOVER, Patrick is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
CLOVER, Patrick
Appointed Date: 22 April 2015
33 years old

Persons With Significant Control

Mr Patrick Clover
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

CAPTIVE LTD Events

24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
19 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1.064
19 Apr 2017
Sub-division of shares on 31 March 2017
19 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision into 100 ordinary shares of £0.01 each 31/03/2017
05 Dec 2016
Micro company accounts made up to 31 March 2016
28 Nov 2016
Previous accounting period extended from 30 March 2016 to 31 March 2016
29 Apr 2016
Previous accounting period shortened from 30 April 2016 to 30 March 2016
29 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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