CAPLAY LIMITED
GLASGOW LEISUREPLAY PLC MURRAY FINANCIAL CORPORATION PLC

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC185316
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address MARTIN AITKEN & CO CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 6,800,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CAPLAY LIMITED are www.caplay.co.uk, and www.caplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Caplay Limited is a Private Limited Company. The company registration number is SC185316. Caplay Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of Caplay Limited is Martin Aitken Co Caledonia House 89 Seaward Street Glasgow G41 1hj. . KELSEY, Yvonne is a Secretary of the company. ROBESON, Graham John is a Director of the company. Secretary COHEN, Jonathan Brett has been resigned. Secretary FRITH, Russell Anthony John has been resigned. Secretary MAIR, Gavin Douglas has been resigned. Secretary PRETTY, Michael John has been resigned. Secretary YUILL, Andrew James has been resigned. Director AL-YOUSEF, Faisal Mohamed has been resigned. Director BARKER, Elaine has been resigned. Director CAUSTON, Richard Ian has been resigned. Director CAUSTON, Richard Ian has been resigned. Director CLARIDGE, Patrick Timothy has been resigned. Director COHEN, Jonathan Brett has been resigned. Director CONSTABLE, Jamie Christopher has been resigned. Director COURT, Philip has been resigned. Director COURT, Philip has been resigned. Director CUSHING, Simon Edward has been resigned. Director FABRIZI, Francisco Anthony Bodie has been resigned. Director FABRIZI, Francisco Anthony Bodie has been resigned. Director FELTHAM, Michael Owen has been resigned. Director FRITH, Russell Anthony John has been resigned. Director HALL, Jonathan has been resigned. Director JONES, Donald Christopher has been resigned. Director KNIFTON, Leo Ernest Vaughan has been resigned. Director LEWIS, Julian Anthony has been resigned. Director MURRAY, Kenneth Christopher has been resigned. Director RANKIN, Bryan John has been resigned. Director REDWOOD, John Alan, Rt Hon has been resigned. Director REID, Philip Joseph has been resigned. Director ROWLAND, Jonathan David has been resigned. Director SCHIEFERSTEN, Paul has been resigned. Director SMITH, John Arthur William has been resigned. Director SMITH, Lindsay Meredith has been resigned. Director YUILL, Andrew James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KELSEY, Yvonne
Appointed Date: 07 February 2014
Director
ROBESON, Graham John
Appointed Date: 24 September 2013
79 years old

Resigned Directors

Secretary
COHEN, Jonathan Brett
Resigned: 30 November 2009
Appointed Date: 01 July 2003
Secretary
FRITH, Russell Anthony John
Resigned: 25 February 2003
Appointed Date: 16 October 2002
Secretary
MAIR, Gavin Douglas
Resigned: 01 July 2003
Appointed Date: 25 February 2003
Secretary
PRETTY, Michael John
Resigned: 16 October 2002
Appointed Date: 23 April 1998
Secretary
YUILL, Andrew James
Resigned: 07 February 2014
Appointed Date: 30 November 2009
Director
AL-YOUSEF, Faisal Mohamed
Resigned: 25 September 2002
Appointed Date: 30 April 2002
49 years old
Director
BARKER, Elaine
Resigned: 01 April 2002
Appointed Date: 10 December 2001
70 years old
Director
CAUSTON, Richard Ian
Resigned: 05 May 2004
Appointed Date: 08 April 2004
56 years old
Director
CAUSTON, Richard Ian
Resigned: 11 September 2003
Appointed Date: 02 July 2003
56 years old
Director
CLARIDGE, Patrick Timothy
Resigned: 01 September 2008
Appointed Date: 12 November 2004
61 years old
Director
COHEN, Jonathan Brett
Resigned: 11 September 2003
Appointed Date: 30 June 2003
66 years old
Director
CONSTABLE, Jamie Christopher
Resigned: 08 April 2004
Appointed Date: 02 July 2003
61 years old
Director
COURT, Philip
Resigned: 11 September 2003
Appointed Date: 26 June 2003
87 years old
Director
COURT, Philip
Resigned: 15 November 2001
Appointed Date: 23 April 1998
87 years old
Director
CUSHING, Simon Edward
Resigned: 24 September 2013
Appointed Date: 20 November 2009
48 years old
Director
FABRIZI, Francisco Anthony Bodie
Resigned: 18 November 2009
Appointed Date: 05 May 2004
64 years old
Director
FABRIZI, Francisco Anthony Bodie
Resigned: 22 June 2003
Appointed Date: 26 September 2002
64 years old
Director
FELTHAM, Michael Owen
Resigned: 01 September 2008
Appointed Date: 12 November 2004
73 years old
Director
FRITH, Russell Anthony John
Resigned: 22 June 2003
Appointed Date: 23 April 1998
66 years old
Director
HALL, Jonathan
Resigned: 12 November 2004
Appointed Date: 01 July 2003
61 years old
Director
JONES, Donald Christopher
Resigned: 15 November 2001
Appointed Date: 23 April 1998
84 years old
Director
KNIFTON, Leo Ernest Vaughan
Resigned: 20 November 2009
Appointed Date: 12 November 2004
71 years old
Director
LEWIS, Julian Anthony
Resigned: 11 September 2003
Appointed Date: 02 July 2003
64 years old
Director
MURRAY, Kenneth Christopher
Resigned: 02 July 2003
Appointed Date: 23 April 1998
67 years old
Director
RANKIN, Bryan John
Resigned: 07 October 2002
Appointed Date: 23 April 1998
79 years old
Director
REDWOOD, John Alan, Rt Hon
Resigned: 19 July 2002
Appointed Date: 18 May 1998
74 years old
Director
REID, Philip Joseph
Resigned: 12 November 2004
Appointed Date: 26 June 2003
78 years old
Director
ROWLAND, Jonathan David
Resigned: 05 May 2004
Appointed Date: 02 July 2003
50 years old
Director
SCHIEFERSTEN, Paul
Resigned: 12 November 2004
Appointed Date: 09 August 2004
58 years old
Director
SMITH, John Arthur William
Resigned: 29 March 2001
Appointed Date: 26 September 2000
78 years old
Director
SMITH, Lindsay Meredith
Resigned: 09 March 2005
Appointed Date: 26 July 2004
74 years old
Director
YUILL, Andrew James
Resigned: 07 February 2014
Appointed Date: 18 November 2009
56 years old

CAPLAY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 6,800,000
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 6,800,000
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 131 more events
14 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1998
Prospectus - 100M @ 10P - 030698
10 Jun 1998
New director appointed
08 May 1998
Accounting reference date extended from 30/04/99 to 31/05/99
23 Apr 1998
Incorporation

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