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Capita McLarens Limited

Capita McLarens Limited is a dissolved company incorporated on 13 May 1939 with the registered office located in Edinburgh, City of Edinburgh. Capita McLarens Limited was registered 86 years ago.
Status
Dissolved
Dissolved on 19 July 2024 (1 year 3 months ago)
Was 85 years old at the time of dissolution
Following liquidation
Company No
SC021024
Private limited company
Scottish Company
Age
86 years
Incorporated 13 May 1939
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was
Telephone
01412271400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Capita Insurance Services Group Limited
PSC
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Mutual Companies
Capita Property And Infrastructure (Structures) Limited
Capita Group Secretary Limited and Elizabeth Helen Brownell are mutual people.
Active
Capita HCH Limited
Elizabeth Helen Brownell and Capita Group Secretary Limited are mutual people.
Active
Capita Property And Infrastructure International Holdings Limited
Elizabeth Helen Brownell and Capita Group Secretary Limited are mutual people.
Active
Capita Holdings Limited
Capita Group Secretary Limited and Elizabeth Helen Brownell are mutual people.
Active
Capita Insurance Services Holdings Limited
Capita Group Secretary Limited and Elizabeth Helen Brownell are mutual people.
Active
Capita Health Holdings Limited
Capita Group Secretary Limited and Elizabeth Helen Brownell are mutual people.
Active
E.B. Consultants Limited
Capita Group Secretary Limited is a mutual person.
Active
Capita Customer Management Limited
Capita Group Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£151K
Decreased by £13.37M (-99%)
Net Assets
-£151K
Increased by £13.37M (-99%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 19 Jul 2024
Registers Moved To Inspection Address
2 Years 6 Months Ago on 2 May 2023
Inspection Address Changed
2 Years 6 Months Ago on 2 May 2023
Registered Address Changed
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Craig Stuart Nunn Resigned
2 Years 11 Months Ago on 14 Nov 2022
Elizabeth Helen Brownell Appointed
2 Years 11 Months Ago on 14 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Mr Craig Stuart Nunn Appointed
3 Years Ago on 20 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jul 2024
Submitted on 19 Apr 2024
Register inspection address has been changed to The Beacon 176 st. Vincent Street Glasgow G2 5SG
Submitted on 2 May 2023
Register(s) moved to registered inspection location The Beacon 176 st. Vincent Street Glasgow G2 5SG
Submitted on 2 May 2023
Registered office address changed from The Beacon 176 st Vincent Street Glasgow G2 5SG to Atria One 144 Morrison Street Edinburgh EH3 8EX on 26 April 2023
Submitted on 26 Apr 2023
Resolutions
Submitted on 24 Apr 2023
Statement by Directors
Submitted on 5 Apr 2023
Statement of capital on 5 April 2023
Submitted on 5 Apr 2023
Resolutions
Submitted on 5 Apr 2023
Solvency Statement dated 03/04/23
Submitted on 5 Apr 2023
Repayment History
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