CAPTURE ALL LIMITED
FALKIRK DUNWILCO (755) LIMITED

Hellopages » Falkirk » Falkirk » FK2 9HQ

Company number SC202088
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 9 CASTINGS COURT, MIDDLEFIELD INDUSTRIAL ESTATE, FALKIRK, FK2 9HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAPTURE ALL LIMITED are www.captureall.co.uk, and www.capture-all.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Capture All Limited is a Private Limited Company. The company registration number is SC202088. Capture All Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Capture All Limited is 9 Castings Court Middlefield Industrial Estate Falkirk Fk2 9hq. . CHARLES, Rosalind is a Secretary of the company. BENFOLD, Shaun Ryan Thomas is a Director of the company. CHARLES, Rosalind Ann is a Director of the company. Secretary OXBURGH, Graham Ardern has been resigned. Secretary SNEDDON, Walter has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director CRAWFORD, Douglas James has been resigned. Director JEFFREY, Andrew Jeff has been resigned. Director OXBURGH, Graham Ardern has been resigned. Director POLSON, Michael Buchanan has been resigned. Director RITCHIE, Alastair James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHARLES, Rosalind
Appointed Date: 22 July 2013
Director
BENFOLD, Shaun Ryan Thomas
Appointed Date: 18 March 2002
55 years old
Director
CHARLES, Rosalind Ann
Appointed Date: 18 March 2002
74 years old

Resigned Directors

Secretary
OXBURGH, Graham Ardern
Resigned: 25 March 2002
Appointed Date: 16 March 2000
Secretary
SNEDDON, Walter
Resigned: 22 July 2012
Appointed Date: 18 March 2002
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 16 March 2000
Appointed Date: 02 December 1999
Nominee Director
CRAWFORD, Douglas James
Resigned: 16 March 2000
Appointed Date: 02 December 1999
60 years old
Director
JEFFREY, Andrew Jeff
Resigned: 25 March 2002
Appointed Date: 16 March 2000
87 years old
Director
OXBURGH, Graham Ardern
Resigned: 25 March 2002
Appointed Date: 16 March 2000
68 years old
Director
POLSON, Michael Buchanan
Resigned: 16 March 2000
Appointed Date: 02 December 1999
61 years old
Director
RITCHIE, Alastair James
Resigned: 25 March 2002
Appointed Date: 16 March 2000
78 years old

Persons With Significant Control

Mrs Rosalind Ann Charles
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Benfold
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPTURE ALL LIMITED Events

05 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,002
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
11 Apr 2000
Director resigned
22 Mar 2000
Company name changed dunwilco (755) LIMITED\certificate issued on 23/03/00
02 Dec 1999
Incorporation

CAPTURE ALL LIMITED Charges

25 March 2002
Floating charge
Delivered: 2 April 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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