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Capital Fitout Limited

Capital Fitout Limited is a dissolved company incorporated on 24 October 2014 with the registered office located in Glasgow, City of Glasgow. Capital Fitout Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 March 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
SC489710
Private limited company
Scottish Company
Age
11 years
Incorporated 24 October 2014
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
25 Bothwell Street
Glasgow
G2 6NL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in May 1979
Director • PSC • Electrician • British • Lives in Scotland • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tes Electrical & Mechanical Limited
Mr John Paul McShane is a mutual person.
Active
JPMS Holdings (Scotland) Ltd
Mr John Paul McShane is a mutual person.
Active
JPMS Property Limited
Mr John Paul McShane is a mutual person.
Active
Tes Roofing And Renewables Limited
Mr John Paul McShane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£45.49K
Decreased by £65.3K (-59%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£839.2K
Increased by £307.8K (+58%)
Total Liabilities
-£585.2K
Increased by £325.81K (+126%)
Net Assets
£254K
Decreased by £18.01K (-7%)
Debt Ratio (%)
70%
Increased by 20.92% (+43%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 Mar 2021
Registered Address Changed
6 Years Ago on 27 Aug 2019
Mr Gerard Joseph Meade (PSC) Details Changed
6 Years Ago on 19 Aug 2019
Own Shares Purchased
6 Years Ago on 28 Jun 2019
New Charge Registered
6 Years Ago on 27 Jun 2019
Confirmation Submitted
6 Years Ago on 25 Jun 2019
Wilkie Properties Ltd (PSC) Resigned
7 Years Ago on 30 Oct 2018
Bryan Hugh Wilkie Resigned
7 Years Ago on 30 Oct 2018
Bryan Hugh Wilkie (PSC) Resigned
7 Years Ago on 14 Sep 2018
Wilkie Properties Ltd (PSC) Appointed
7 Years Ago on 14 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2021
Submitted on 1 Dec 2020
Registered office address changed from 5 Hornock Road Coatbridge ML5 2QA Scotland to 25 Bothwell Street Glasgow G2 6NL on 27 August 2019
Submitted on 27 Aug 2019
Submitted on 27 Aug 2019
Change of details for Mr Gerard Joseph Meade as a person with significant control on 19 August 2019
Submitted on 19 Aug 2019
Registration of charge SC4897100001, created on 27 June 2019
Submitted on 2 Jul 2019
Purchase of own shares.
Submitted on 28 Jun 2019
Confirmation statement made on 25 June 2019 with updates
Submitted on 25 Jun 2019
Cessation of Wilkie Properties Ltd as a person with significant control on 30 October 2018
Submitted on 25 Jun 2019
Termination of appointment of Bryan Hugh Wilkie as a director on 30 October 2018
Submitted on 9 Nov 2018
Repayment History
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