CAPITO HOLDINGS LIMITED
LIVINGSTON MM&S (5131) LIMITED

Hellopages » West Lothian » West Lothian » EH54 8AS

Company number SC304913
Status Active
Incorporation Date 4 July 2006
Company Type Private Limited Company
Address CAPUTHALL ROAD, DEANS, LIVINGSTON, EH54 8AS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 6 September 2016 with no updates. The most likely internet sites of CAPITO HOLDINGS LIMITED are www.capitoholdings.co.uk, and www.capito-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Uphall Rail Station is 3.3 miles; to West Calder Rail Station is 3.4 miles; to Kirknewton Rail Station is 5.8 miles; to Breich Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capito Holdings Limited is a Private Limited Company. The company registration number is SC304913. Capito Holdings Limited has been working since 04 July 2006. The present status of the company is Active. The registered address of Capito Holdings Limited is Caputhall Road Deans Livingston Eh54 8as. . BURNSIDE, Arlene is a Secretary of the company. BURNSIDE, Arlene is a Director of the company. LENNOX, Craig John is a Director of the company. MIDDLETON, Alan is a Director of the company. QUINN, Alan is a Director of the company. Secretary CAMERON, Ian George has been resigned. Secretary MIDDLETON, Alan has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BRIGGS, Charles Vincent has been resigned. Director CAMERON, Ian George has been resigned. Director GAMMIE, Mark has been resigned. Director MCQUILLIAN, Stewart Graham has been resigned. Director MERRITT, Allan James has been resigned. Director MILLIGAN, Ian has been resigned. Director MURRAY, David Douglas has been resigned. Director WALLACE, Kevin has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BURNSIDE, Arlene
Appointed Date: 13 January 2011
Director
BURNSIDE, Arlene
Appointed Date: 20 December 2013
45 years old
Director
LENNOX, Craig John
Appointed Date: 16 November 2010
57 years old
Director
MIDDLETON, Alan
Appointed Date: 17 August 2006
53 years old
Director
QUINN, Alan
Appointed Date: 30 March 2015
58 years old

Resigned Directors

Secretary
CAMERON, Ian George
Resigned: 13 January 2011
Appointed Date: 18 June 2008
Secretary
MIDDLETON, Alan
Resigned: 18 June 2008
Appointed Date: 17 August 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 17 August 2006
Appointed Date: 04 July 2006
Director
BRIGGS, Charles Vincent
Resigned: 12 May 2010
Appointed Date: 17 August 2006
65 years old
Director
CAMERON, Ian George
Resigned: 13 January 2011
Appointed Date: 18 June 2008
70 years old
Director
GAMMIE, Mark
Resigned: 08 April 2016
Appointed Date: 20 December 2013
55 years old
Director
MCQUILLIAN, Stewart Graham
Resigned: 07 January 2011
Appointed Date: 28 October 2008
58 years old
Director
MERRITT, Allan James
Resigned: 31 March 2012
Appointed Date: 14 November 2006
66 years old
Director
MILLIGAN, Ian
Resigned: 15 October 2008
Appointed Date: 17 August 2006
56 years old
Director
MURRAY, David Douglas
Resigned: 24 November 2010
Appointed Date: 06 April 2010
52 years old
Director
WALLACE, Kevin
Resigned: 31 January 2016
Appointed Date: 20 December 2013
58 years old
Nominee Director
VINDEX LIMITED
Resigned: 17 August 2006
Appointed Date: 04 July 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 17 August 2006
Appointed Date: 04 July 2006

Persons With Significant Control

Murray Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPITO HOLDINGS LIMITED Events

14 Feb 2017
Memorandum and Articles of Association
08 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2017
Confirmation statement made on 6 September 2016 with no updates
22 Sep 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 101 more events
24 Aug 2006
Director resigned
24 Aug 2006
New director appointed
24 Aug 2006
New director appointed
24 Aug 2006
New secretary appointed;new director appointed
04 Jul 2006
Incorporation

CAPITO HOLDINGS LIMITED Charges

18 December 2012
Floating charge
Delivered: 31 December 2012
Status: Outstanding
Persons entitled: Murray Capital Limited
Description: Undertaking & all property & assets present & future…
10 March 2011
Floating charge
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Sir David Murray
Description: Undertaking & all property & assets present & future…
14 November 2006
Floating charge
Delivered: 4 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 November 2006
Floating charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Charlotte Capital Partners LLP
Description: Undertaking and all property and assets present and future…

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