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Capital Dairies Ltd

Capital Dairies Ltd is an active company incorporated on 13 October 2015 with the registered office located in Lasswade, Midlothian. Capital Dairies Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC517849
Private limited company
Scottish Company
Age
9 years
Incorporated 13 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1054 days
Dated 12 October 2021 (3 years ago)
Next confirmation dated 12 October 2022
Was due on 26 October 2022 (2 years 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1049 days
For period 1 Nov31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 October 2022 (2 years 10 months ago)
Contact
Address
No. 2, Poltonhall Industrial Estate
Polton Road
Lasswade
Midlothian
EH18 1BW
Scotland
Same address since incorporation
Telephone
01316601131
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in Scotland • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£19.8K
Decreased by £112.35K (-85%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£416.42K
Increased by £135.56K (+48%)
Total Liabilities
-£427.24K
Increased by £54.33K (+15%)
Net Assets
-£10.82K
Increased by £81.23K (-88%)
Debt Ratio (%)
103%
Decreased by 30.18% (-23%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2021
Confirmation Submitted
3 Years Ago on 14 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Oct 2020
Full Accounts Submitted
4 Years Ago on 30 Sep 2020
Mohammed Aslam (PSC) Resigned
5 Years Ago on 31 Dec 2019
Mr Shoaib Ajmal Hussain (PSC) Details Changed
5 Years Ago on 31 Dec 2019
Confirmation Submitted
5 Years Ago on 15 Oct 2019
Full Accounts Submitted
6 Years Ago on 29 Jul 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 27 Dec 2022
Total exemption full accounts made up to 31 October 2020
Submitted on 28 Oct 2021
Confirmation statement made on 12 October 2021 with no updates
Submitted on 14 Oct 2021
Change of details for Mr Shoaib Ajmal Hussain as a person with significant control on 31 December 2019
Submitted on 26 Oct 2020
Cessation of Mohammed Aslam as a person with significant control on 31 December 2019
Submitted on 26 Oct 2020
Confirmation statement made on 12 October 2020 with no updates
Submitted on 26 Oct 2020
Total exemption full accounts made up to 31 October 2019
Submitted on 30 Sep 2020
Confirmation statement made on 12 October 2019 with no updates
Submitted on 15 Oct 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 29 Jul 2019
Repayment History
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