CAPTUA LIMITED
GLASGOW GROW LIVE LIMITED

Hellopages » Glasgow City » Glasgow City » G13 1PY

Company number SC315684
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 24 SOUTHBRAE DRIVE, JORDANHILL, GLASGOW, G13 1PY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of CAPTUA LIMITED are www.captua.co.uk, and www.captua.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Captua Limited is a Private Limited Company. The company registration number is SC315684. Captua Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Captua Limited is 24 Southbrae Drive Jordanhill Glasgow G13 1py. . HAYWARD, Michael Anthony is a Secretary of the company. HAYWARD, Michael Anthony is a Director of the company. HUGHES, Liam Oliver is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director KEWNEY, Nicholas has been resigned. Director MCALLISTER, Andrew Leitch has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAYWARD, Michael Anthony
Appointed Date: 31 January 2007
Director
HAYWARD, Michael Anthony
Appointed Date: 31 January 2007
57 years old
Director
HUGHES, Liam Oliver
Appointed Date: 31 January 2007
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 January 2007
Appointed Date: 31 January 2007
Director
KEWNEY, Nicholas
Resigned: 20 December 2010
Appointed Date: 31 October 2007
43 years old
Director
MCALLISTER, Andrew Leitch
Resigned: 01 June 2012
Appointed Date: 01 January 2010
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 January 2007
Appointed Date: 31 January 2007

Persons With Significant Control

Mr Michael Anthony Hayward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Oliver Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPTUA LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 27 more events
14 Feb 2007
New secretary appointed;new director appointed
14 Feb 2007
New director appointed
05 Feb 2007
Director resigned
05 Feb 2007
Secretary resigned
31 Jan 2007
Incorporation

CAPTUA LIMITED Charges

26 June 2008
Floating charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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