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Capture Caledonia Ltd

Capture Caledonia Ltd is a dormant company incorporated on 17 November 2010 with the registered office located in Coatbridge, Lanarkshire. Capture Caledonia Ltd was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC389033
Private limited company
Scottish Company
Age
14 years
Incorporated 17 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
45 Blairhill Street
Coatbridge
ML5 1PH
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1957
Kimm Humphreys
PSC • British • Lives in UK • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Capture Group Ltd
Helen Elizabeth Humphreys is a mutual person.
Active
Capture International Ltd
Helen Elizabeth Humphreys is a mutual person.
Active
UK Sea Power Limited
Helen Elizabeth Humphreys is a mutual person.
Active
Anglo Gulf Investments Group Ltd
Helen Elizabeth Humphreys is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Mrs Helen Elizabeth Humphreys Appointed
2 Years 8 Months Ago on 23 Dec 2022
Kimm Humphreys Resigned
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 25 Jul 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 23 Jul 2024
Certificate of change of name
Submitted on 19 Dec 2023
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 21 Jul 2023
Termination of appointment of Kimm Humphreys as a director on 23 December 2022
Submitted on 5 Jan 2023
Appointment of Mrs Helen Elizabeth Humphreys as a director on 23 December 2022
Submitted on 5 Jan 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 17 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 21 Jul 2022
Repayment History
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