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Capella Consultancy Limited

Capella Consultancy Limited is a liquidation company incorporated on 15 February 2008 with the registered office located in Glasgow, City of Glasgow. Capella Consultancy Limited was registered 17 years ago.
Status
Liquidation
Company No
SC337907
Private limited company
Scottish Company
Age
17 years
Incorporated 15 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MAZARS LLP
90 St. Vincent Street
Glasgow
G2 5UB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Aug 1959
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpson Label Company Limited (The)
Maclay Murray & Spens LLP is a mutual person.
Active
Piquet Securities (Scotland) Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Exchange Court Properties Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Venture One (Ip) Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Orkney Hyperbaric Trust
Maclay Murray & Spens LLP is a mutual person.
Active
UK Electronics Skills Foundation
Maclay Murray & Spens LLP is a mutual person.
Active
Exchange Court Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Rrock Limited
Maclay Murray & Spens LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£526.45K
Increased by £67.41K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£627.44K
Increased by £29.38K (+5%)
Total Liabilities
-£42.93K
Decreased by £160.18K (-79%)
Net Assets
£584.51K
Increased by £189.56K (+48%)
Debt Ratio (%)
7%
Decreased by 27.12% (-80%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Jul 2015
Registered Address Changed
12 Years Ago on 15 Jul 2013
Small Accounts Submitted
12 Years Ago on 5 Apr 2013
Confirmation Submitted
12 Years Ago on 12 Mar 2013
Registered Address Changed
13 Years Ago on 7 Aug 2012
Confirmation Submitted
13 Years Ago on 13 Mar 2012
Maclay Murray & Spens Llp Details Changed
13 Years Ago on 15 Feb 2012
James Patrick Fitzsimons Details Changed
13 Years Ago on 15 Feb 2012
Small Accounts Submitted
14 Years Ago on 8 Sep 2011
Maclay Murray & Spens Llp Details Changed
14 Years Ago on 15 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jul 2015
Return of final meeting of voluntary winding up
Submitted on 28 Apr 2015
Registered office address changed from C/O Maclay Murray & Spens 1 George Square Glasgow G2 1AL United Kingdom on 15 July 2013
Submitted on 15 Jul 2013
Resolutions
Submitted on 15 Jul 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 5 Apr 2013
Annual return made up to 15 February 2013 with full list of shareholders
Submitted on 12 Mar 2013
Registered office address changed from Lower Ground Floor 6/7 Blythswood Square Glasgow Scotland G2 4AD Scotland on 7 August 2012
Submitted on 7 Aug 2012
Annual return made up to 15 February 2012 with full list of shareholders
Submitted on 13 Mar 2012
Director's details changed for James Patrick Fitzsimons on 15 February 2012
Submitted on 13 Mar 2012
Secretary's details changed for Maclay Murray & Spens Llp on 15 February 2012
Submitted on 13 Mar 2012
Repayment History
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