CAPITO LIMITED
LIVINGSTON CRS COMPUTERS LIMITED

Hellopages » West Lothian » West Lothian » EH54 8AS

Company number SC127071
Status Active
Incorporation Date 6 September 1990
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 sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Mark Gammie as a director on 8 April 2016. The most likely internet sites of CAPITO LIMITED are www.capito.co.uk, and www.capito.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three 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 Limited is a Private Limited Company. The company registration number is SC127071. Capito Limited has been working since 06 September 1990. The present status of the company is Active. The registered address of Capito 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 CAMPBELL, David James has been resigned. Secretary DOUGLAS, Irene Crawford has been resigned. Secretary LANG, David has been resigned. Secretary MIDDLETON, Alan has been resigned. Secretary QUINN, Peter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRIGGS, Charles Vincent has been resigned. Director CAMERON, Ian George has been resigned. Director CAMPBELL, David James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOUGLAS, Irene Crawford has been resigned. Director GAMMIE, Mark has been resigned. Director GARDINER, David Anthony has been resigned. Director HAMPSEY, Gerard Gordon has been resigned. Director HOGG, Morris has been resigned. Director HOLTON, Michael has been resigned. Director LANG, David has been resigned. Director LANG, Moira Watson has been resigned. Director MCQUILLIAN, Stewart Graham has been resigned. Director MILL, Thomas has been resigned. Director MILLIGAN, Ian has been resigned. Director MURRAY, David Douglas has been resigned. Director QUINN, Peter has been resigned. Director WALLACE, Kevin 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: 02 February 2004
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
CAMPBELL, David James
Resigned: 26 March 2003
Appointed Date: 21 September 1998
Secretary
DOUGLAS, Irene Crawford
Resigned: 03 June 1998
Appointed Date: 04 January 1993
Secretary
LANG, David
Resigned: 04 January 1993
Appointed Date: 06 September 1990
Secretary
MIDDLETON, Alan
Resigned: 18 June 2008
Appointed Date: 26 March 2003
Secretary
QUINN, Peter
Resigned: 21 September 1998
Appointed Date: 03 June 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 September 1990
Appointed Date: 06 September 1990
Director
BRIGGS, Charles Vincent
Resigned: 12 May 2010
Appointed Date: 24 March 2006
65 years old
Director
CAMERON, Ian George
Resigned: 13 January 2011
Appointed Date: 18 June 2008
70 years old
Director
CAMPBELL, David James
Resigned: 11 October 2002
Appointed Date: 21 September 1998
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 September 1990
Appointed Date: 06 September 1990
35 years old
Director
DOUGLAS, Irene Crawford
Resigned: 03 June 1998
Appointed Date: 01 July 1996
81 years old
Director
GAMMIE, Mark
Resigned: 08 April 2016
Appointed Date: 20 December 2013
55 years old
Director
GARDINER, David Anthony
Resigned: 28 January 1999
Appointed Date: 01 February 1998
63 years old
Director
HAMPSEY, Gerard Gordon
Resigned: 27 March 2000
Appointed Date: 03 June 1999
64 years old
Director
HOGG, Morris
Resigned: 30 September 2005
Appointed Date: 01 October 1993
89 years old
Director
HOLTON, Michael
Resigned: 18 June 1996
Appointed Date: 29 November 1990
62 years old
Director
LANG, David
Resigned: 06 June 1996
Appointed Date: 06 September 1990
64 years old
Director
LANG, Moira Watson
Resigned: 31 March 1991
Appointed Date: 06 September 1990
65 years old
Director
MCQUILLIAN, Stewart Graham
Resigned: 07 January 2011
Appointed Date: 28 October 2008
58 years old
Director
MILL, Thomas
Resigned: 18 September 2003
Appointed Date: 01 September 2002
81 years old
Director
MILLIGAN, Ian
Resigned: 15 October 2008
Appointed Date: 24 March 2006
56 years old
Director
MURRAY, David Douglas
Resigned: 24 November 2010
Appointed Date: 06 April 2010
52 years old
Director
QUINN, Peter
Resigned: 14 November 2006
Appointed Date: 29 November 1990
68 years old
Director
WALLACE, Kevin
Resigned: 31 January 2016
Appointed Date: 20 December 2013
58 years old

Persons With Significant Control

Murray Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITO LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
12 Apr 2016
Termination of appointment of Mark Gammie as a director on 8 April 2016
09 Feb 2016
Termination of appointment of Kevin Wallace as a director on 31 January 2016
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 157 more events
11 Sep 1990
Director resigned;new director appointed
11 Sep 1990
Secretary resigned;new secretary appointed
11 Sep 1990
Registered office changed on 11/09/90 from: 3 hill street edinburgh EH2 3JP
11 Sep 1990
Accounting reference date notified as 31/10
06 Sep 1990
Incorporation

CAPITO 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…
9 February 2004
Standard security
Delivered: 12 February 2004
Status: Satisfied on 17 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25TH/100TH part or share pro indiviso in that area of…
20 October 1994
Standard security
Delivered: 1 November 1994
Status: Satisfied on 21 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground containing 33 decimal or one hundredth parts…
2 August 1993
Standard security
Delivered: 19 August 1993
Status: Satisfied on 21 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Caputhall road, deans industrial estate, livingston.
29 April 1991
Bond & floating charge
Delivered: 7 May 1991
Status: Satisfied on 27 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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