CAPITAL FITOUT LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 0AA

Company number SC489710
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 20 ANDERSON STREET, AIRDRIE, LANARKSHIRE, ML6 0AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Statement of capital following an allotment of shares on 31 May 2016 GBP 300 ; Appointment of Mr Bryan Wilkie as a director on 31 May 2016. The most likely internet sites of CAPITAL FITOUT LIMITED are www.capitalfitout.co.uk, and www.capital-fitout.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Capital Fitout Limited is a Private Limited Company. The company registration number is SC489710. Capital Fitout Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Capital Fitout Limited is 20 Anderson Street Airdrie Lanarkshire Ml6 0aa. . MCSHANE, John Paul is a Director of the company. MEADE, Gerard Joseph is a Director of the company. WILKIE, Bryan is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCSHANE, John Paul
Appointed Date: 24 October 2014
46 years old
Director
MEADE, Gerard Joseph
Appointed Date: 17 September 2015
46 years old
Director
WILKIE, Bryan
Appointed Date: 31 May 2016
45 years old

Persons With Significant Control

Mr Bryan Wilkie
Notified on: 31 May 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Mcshane
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Joseph Meade
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL FITOUT LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Sep 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 300
09 Sep 2016
Appointment of Mr Bryan Wilkie as a director on 31 May 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
...
... and 0 more events
25 Nov 2015
Statement of capital following an allotment of shares on 17 September 2015
  • GBP 200
19 Oct 2015
Registered office address changed from 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland to 20 Anderson Street Airdrie Lanarkshire ML6 0AA on 19 October 2015
19 Oct 2015
Appointment of Mr Gerard Joseph Meade as a director on 17 September 2015
23 Dec 2014
Correction of a Director's date of birth incorrectly stated on incorporation / mr john mcshane
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.

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