CAPITAL FINANCE (U.K.) LIMITED
GLASGOW

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Company number SC101923
Status Active
Incorporation Date 19 November 1986
Company Type Private Limited Company
Address 21 BLACKHILL GARDENS, GLASGOW, G23 5NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mr John Eadie as a director on 7 April 2017; Termination of appointment of Debra Lee Anne Milne as a director on 7 April 2017. The most likely internet sites of CAPITAL FINANCE (U.K.) LIMITED are www.capitalfinanceuk.co.uk, and www.capital-finance-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Capital Finance U K Limited is a Private Limited Company. The company registration number is SC101923. Capital Finance U K Limited has been working since 19 November 1986. The present status of the company is Active. The registered address of Capital Finance U K Limited is 21 Blackhill Gardens Glasgow G23 5ne. . EADIE, John is a Director of the company. Secretary MACDONALD, Thomas has been resigned. Secretary SMITH, Elizabeth has been resigned. Director CHIESA, John Andrew Gerrard has been resigned. Director MACDONALD, Thomas has been resigned. Director MILNE, Debra Lee Anne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EADIE, John
Appointed Date: 07 April 2017
44 years old

Resigned Directors

Secretary
MACDONALD, Thomas
Resigned: 31 December 1998
Secretary
SMITH, Elizabeth
Resigned: 01 March 2015
Appointed Date: 30 December 1998
Director
CHIESA, John Andrew Gerrard
Resigned: 13 March 1992
71 years old
Director
MACDONALD, Thomas
Resigned: 01 March 2015
64 years old
Director
MILNE, Debra Lee Anne
Resigned: 07 April 2017
Appointed Date: 02 February 2015
42 years old

Persons With Significant Control

Mr John Eadie
Notified on: 18 March 2017
44 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL FINANCE (U.K.) LIMITED Events

20 Apr 2017
Confirmation statement made on 18 March 2017 with updates
20 Apr 2017
Appointment of Mr John Eadie as a director on 7 April 2017
20 Apr 2017
Termination of appointment of Debra Lee Anne Milne as a director on 7 April 2017
25 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
15 Mar 2016
Micro company accounts made up to 30 November 2015
...
... and 71 more events
11 Nov 1988
Full accounts made up to 30 November 1987
05 Jan 1987
Accounting reference date notified as 30/11
27 Nov 1986
Registered office changed on 27/11/86 from: 24 castle street edinburgh EH2 3JQ
27 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1986
Certificate of Incorporation

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