CAPITAL PHC LTD
Non-Trading
General Information
NAME
CAPITAL PHC LTD
COMPANY NUMBER
SC367742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/10/2009
(15years old)
WEBSITE
capitalcarsscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH11 1TE
Telephone: 01313370866
TPS: No
93-101 Gorgie Road
Edinburgh
Midlothian
EH11 1TE
Telephone: 3370866
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL PHC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL PHC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL PHC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2010 - Present (14 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
07/10/2013 - Present (11 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
30/10/2009 - 07/10/2013 (3 years and 11 months) Born in Aug 1979 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
30/10/2009 - 07/10/2013 (3 years and 11 months) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 03/02/2014 | Change in Reg. Office |
| 01/01/2014 | New Annual Return filed |
| 31/12/2013 | New Board Member Stephen David Rose (910684466) Appointed |
| 31/12/2013 | Iain MacIntosh (914658023) has left the board |
| 31/12/2013 | Kevin Hanratty (913355086) has left the board |
| 05/08/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 18/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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