Dissolved
Dissolved 2018-06-26
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Company Information for CAPITAL ANGELS INVESTMENTS LIMITED
HADDINGTON, EAST LOTHIAN , EH41,
|
Company Registration Number
 SC311896 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2018-06-26 |
Company Overview
About Capital Angels Investments Ltd
CAPITAL ANGELS INVESTMENTS LIMITED was founded on 2006-11-14 and had its registered office in Haddington. The company was dissolved on the 2018-06-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAPITAL ANGELS INVESTMENTS LIMITED | |
| Legal Registered Office | |
| HADDINGTON EAST LOTHIAN | |
Filing Information
| Company Number | SC311896 | |
|---|---|---|
| Date formed | 2006-11-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2018-06-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CAPITAL ANGELS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIVEN SIMPSON |
||
ALICK HOUSTOUN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRASER IRVINE NIVEN |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ROBERT JAMES DRYBURGH |
Director | ||
WILLIAM MCCOLL |
Director | ||
MICHIEL JOHN HENDRIK SMITH |
Director | ||
COLIN SMITH |
Director | ||
LAURENCE GERALD MCCONAGHY |
Director | ||
ANN ROBB |
Director | ||
RORY ALEXANDER MURRAY KENNEDY |
Company Secretary | ||
AMELIA BINNIE STEVENSON |
Company Secretary | ||
NORMAN ROBERT OLIVER |
Director | ||
SANDRA ELIZABETH HARTLEY |
Company Secretary | ||
SANDRA ELIZABETH HARTLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRANDON INVESTMENTS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2006-11-14 | Active | |
| HAMILTON AND KINNEIL ESTATES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1987-09-17 | Active | |
| HAMILTON FARMING ENTERPRISES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1987-09-17 | Active | |
| HAMILTON AND KINNEIL (ARCHERFIELD) LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1995-02-23 | Active | |
| H AND K ENTERPRISES LIMITED | Company Secretary | 2008-09-29 | CURRENT | 1987-09-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER NIVEN | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCOLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MBM SECRETARIAL SERVICES LIMITED | |
| AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL JOHN HENDRIK SMITH / 14/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 14/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICK HOUSTOUN / 14/11/2009 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2009-11-14 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED WILLIAM MCCOLL | |
| 288a | DIRECTOR APPOINTED ROBERT JAMES DRYBURGH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANN ROBB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE MCCONAGHY | |
| 363a | ANNUAL RETURN MADE UP TO 14/11/08 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288a | SECRETARY APPOINTED NIVEN SIMPSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY RORY KENNEDY | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | |
| 288a | SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | |
| 288a | SECRETARY APPOINTED RORY ALEXANDER MURRAY KENNEDY | |
| 288b | APPOINTMENT TERMINATED SECRETARY AMELIA STEVENSON | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 14/11/07 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CAPITAL ANGELS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAPITAL ANGELS INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPITAL ANGELS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 727 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL ANGELS INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 1,877 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 1,877 |
| Shareholder Funds | 2012-01-01 | £ 1,936 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAPITAL ANGELS INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITAL ANGELS INVESTMENTS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| BOND & FLOATING CHARGE | SPACERIGHT EUROPE LIMITED | 2012-06-23 | Outstanding |
We have found 1 mortgage charges which are owed to CAPITAL ANGELS INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CAPITAL ANGELS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPITAL ANGELS INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ANGELS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL ANGELS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAPITAL ANGELS INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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