Dissolved
Dissolved 2015-07-28
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Home > Scotland > CAPELLA GROUP LIMITED
Company Information for CAPELLA GROUP LIMITED
GLASGOW, G2,
|
Company Registration Number
 SC337902 Private Limited Company
Dissolved 2015-07-28 |
Company Overview
About Capella Group Ltd
CAPELLA GROUP LIMITED was founded on 2008-02-15 and had its registered office in Glasgow. The company was dissolved on the 2015-07-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CAPELLA GROUP LIMITED | ||
| Legal Registered Office | ||
| GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC337902 | |
|---|---|---|
| Date formed | 2008-02-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Companies with same name CAPELLA GROUP LIMITED
The following companies were found which have the same name as CAPELLA GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CAPELLA GROUP, LLC | 11430 FOGARTY COURT FAIRFAX VA 22030 | Active | Company formed on the 2015-03-23 |
 |
CAPELLA GROUP CO., LIMITED | Active | Company formed on the 2014-11-12 | |
|
CAPELLA GROUP LLC | Delaware | Unknown | |
|
Capella Group International Inc. | Delaware | Unknown | |
| CAPELLA GROUP, INC. | P.O. BOX 6200 32314-6200 TALLAHASSEE FL 32399 | Inactive | Company formed on the 2002-08-12 | |
| CAPELLA GROUP LLC | 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 2005-09-09 | |
|
CAPELLA GROUP INCORPORATED | California | Unknown | |
|
CAPELLA GROUP INCORPORATED | New Jersey | Unknown | |
|
CAPELLA GROUP INTERNATIONAL LLC | New Jersey | Unknown | |
| Capella Group Limited | Unknown | |||
|
CAPELLA GROUP LLC | 255 52ND STREET Kings BROOKLYN NY 11220 | Active | Company formed on the 2021-09-14 |
Company Officers of CAPELLA GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MACLAY MURRAY & SPENS LLP |
||
JAMES PATRICK FITZSIMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN SPIERS QUIGLEY |
Director | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DENIS LAW SOCCER TOURNAMENT | Nominated Secretary | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2014-09-12 | |
| DIVE EQUIPMENT LEASING LIMITED | Nominated Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2015-07-03 | |
| MAX'S ITALIAN LIMITED | Nominated Secretary | 2009-04-06 | CURRENT | 2000-11-17 | Dissolved 2017-04-26 | |
| COFFEE HOLDCO LIMITED | Nominated Secretary | 2009-04-03 | CURRENT | 2008-02-12 | Dissolved 2014-06-10 | |
| PMRE LIMITED | Nominated Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Dissolved 2017-07-11 | |
| CATHCART DEVELOPMENTS LIMITED | Nominated Secretary | 2008-08-01 | CURRENT | 2008-08-01 | Dissolved 2016-12-07 | |
| COMPLETION PRODUCTS LIMITED | Nominated Secretary | 2008-07-28 | CURRENT | 2000-08-03 | Active | |
| MOSTELL LOGISTICS LIMITED | Nominated Secretary | 2008-06-27 | CURRENT | 2008-06-27 | Active | |
| RROCK LIMITED | Nominated Secretary | 2008-04-07 | CURRENT | 2008-04-07 | Active | |
| POLAROID EYEWEAR LTD | Nominated Secretary | 2008-03-10 | CURRENT | 2006-12-18 | Liquidation | |
| CAPELLA CONSULTANCY LIMITED | Nominated Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2015-07-28 | |
| SCOTLAB LIMITED | Nominated Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Liquidation | |
| FORDHAM ADVISERS LIMITED | Nominated Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
| GLEN DESKRY DEVELOPMENTS LTD | Nominated Secretary | 2007-10-18 | CURRENT | 2007-10-18 | Dissolved 2014-06-06 | |
| PELIKAN HARDCOPY EUROPE LIMITED | Nominated Secretary | 2007-10-18 | CURRENT | 1999-08-19 | Dissolved 2015-04-15 | |
| CHELSEA THERAPEUTICS LIMITED | Nominated Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Dissolved 2015-01-13 | |
| SEAPEAK MARITIME (GLASGOW) LIMITED | Nominated Secretary | 2007-10-09 | CURRENT | 1998-04-14 | Active | |
| THE SIR ROBERT A. MACLEAN CHARITABLE TRUST | Nominated Secretary | 2007-09-26 | CURRENT | 1976-10-14 | Active | |
| MIGLIA PROPERTY DEVELOPMENT LIMITED | Nominated Secretary | 2007-09-18 | CURRENT | 1993-04-02 | Dissolved 2016-02-02 | |
| EXCHANGE COURT PROPERTIES LIMITED | Nominated Secretary | 2007-09-18 | CURRENT | 1997-01-23 | Active | |
| SEAHOLD GEOSHIPS LIMITED | Nominated Secretary | 2007-09-13 | CURRENT | 2003-05-15 | Liquidation | |
| SCOTLAND FOOD & DRINK | Nominated Secretary | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
| SUBSEA SUPPORT & INTERVENTION UK LIMITED | Nominated Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2015-09-12 | |
| EXCHANGE COURT LIMITED | Nominated Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active | |
| AMIVOX LIMITED | Nominated Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Dissolved 2017-11-28 | |
| FLAGMOUNT PROPERTIES LIMITED | Nominated Secretary | 2007-03-20 | CURRENT | 2000-12-29 | Dissolved 2018-06-26 | |
| SIMPSON LABEL COMPANY LIMITED (THE) | Nominated Secretary | 2007-02-16 | CURRENT | 1916-12-29 | Active | |
| AQUATIC DIAGNOSTICS LIMITED | Nominated Secretary | 2007-01-24 | CURRENT | 2001-08-15 | Active | |
| ETAGORRAH ONE LIMITED | Nominated Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2016-09-08 | |
| FOURWINDS CAPITAL MANAGEMENT (UK) LIMITED | Nominated Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Liquidation | |
| CALLANDER CORPORATE SERVICES LIMITED | Nominated Secretary | 2006-11-10 | CURRENT | 2006-07-17 | Dissolved 2014-08-29 | |
| BHARAT FORGE SCOTTISH STAMPINGS LIMITED | Nominated Secretary | 2006-10-13 | CURRENT | 2001-08-15 | Dissolved 2014-07-03 | |
| FINIX PRODUCTIONS LIMITED | Nominated Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Liquidation | |
| PLANNING FIRST LIMITED | Nominated Secretary | 2006-09-06 | CURRENT | 2001-07-05 | Dissolved 2015-03-13 | |
| MEDIA ECOSSE NOMINEES (ONE) LIMITED | Nominated Secretary | 2006-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
| SLP (MANAGEMENT) LIMITED | Nominated Secretary | 2006-08-25 | CURRENT | 1996-08-14 | Dissolved 2014-01-04 | |
| APPROOV LIMITED | Nominated Secretary | 2006-08-24 | CURRENT | 2001-10-15 | Active | |
| CALL CENTRE REVOLUTION LIMITED | Nominated Secretary | 2006-08-15 | CURRENT | 2002-08-30 | Dissolved 2013-08-30 | |
| PUNCH HOLDINGS (UK) LIMITED | Nominated Secretary | 2006-08-10 | CURRENT | 1990-02-09 | Dissolved 2015-12-03 | |
| VENTURE ONE (IP) LIMITED | Nominated Secretary | 2006-08-10 | CURRENT | 1997-11-12 | Active | |
| EZEEDOG LIMITED | Nominated Secretary | 2006-08-10 | CURRENT | 1997-06-19 | Active | |
| CAMERON MACKAY LIMITED | Nominated Secretary | 2006-08-09 | CURRENT | 2001-04-10 | Dissolved 2016-12-27 | |
| THE HUMBIE VILLAGE SHOP COMPANY LIMITED | Nominated Secretary | 2006-08-08 | CURRENT | 1998-11-20 | Dissolved 2014-03-14 | |
| AQUAPHARM BIO-DISCOVERY LTD. | Nominated Secretary | 2006-08-08 | CURRENT | 2000-04-11 | Dissolved 2017-02-03 | |
| MOM-E.COM LIMITED | Nominated Secretary | 2006-08-07 | CURRENT | 2000-03-09 | Liquidation | |
| PROPERTY TRUSTEE (GLASGOW HARBOUR) LIMITED | Nominated Secretary | 2006-08-02 | CURRENT | 2002-12-13 | Dissolved 2016-04-05 | |
| PROPERTY TRUSTEE (JAMES WATT DOCK) LIMITED | Nominated Secretary | 2006-08-02 | CURRENT | 2004-05-11 | Dissolved 2016-04-05 | |
| BLUEFLOW LIMITED | Nominated Secretary | 2006-08-02 | CURRENT | 2004-06-16 | Active | |
| SCOTNET (1974) LIMITED | Nominated Secretary | 2006-07-31 | CURRENT | 1995-08-18 | Dissolved 2016-06-28 | |
| T IN THE PARK LIMITED | Nominated Secretary | 2006-07-01 | CURRENT | 1995-06-19 | Dissolved 2016-08-16 | |
| UK ELECTRONICS SKILLS FOUNDATION | Nominated Secretary | 2006-04-10 | CURRENT | 2006-04-10 | Active | |
| PRAGMEDIA LIMITED | Nominated Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Active | |
| PIQUET SECURITIES (SCOTLAND) LIMITED | Nominated Secretary | 2004-04-23 | CURRENT | 1976-10-21 | Active | |
| ORKNEY HYPERBARIC TRUST | Nominated Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
| TARENVILLE HOTELS LIMITED | Nominated Secretary | 2003-02-21 | CURRENT | 2003-02-21 | Liquidation | |
| MEDIA ECOSSE NOMINEES (TWO) LIMITED | Nominated Secretary | 2002-08-30 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
| CARIBONUM PENSION TRUSTEES LIMITED | Nominated Secretary | 2001-09-13 | CURRENT | 1979-09-13 | Active | |
| ODG REALISATIONS LIMITED | Nominated Secretary | 2000-02-21 | CURRENT | 1985-11-29 | RECEIVERSHIP | |
| PRINGLE OF SCOTLAND LIMITED | Nominated Secretary | 2000-02-04 | CURRENT | 2000-02-04 | Active | |
| RESIDENCE INTERNATIONAL FINANCE LIMITED | Nominated Secretary | 1999-07-22 | CURRENT | 1999-07-22 | Dissolved 2014-04-24 | |
| RESIDENCE INTERNATIONAL LIMITED | Nominated Secretary | 1997-11-26 | CURRENT | 1997-11-26 | RECEIVERSHIP | |
| TRACTION TEST FACILITY LIMITED | Nominated Secretary | 1997-03-13 | CURRENT | 1997-03-13 | Dissolved 2014-06-17 | |
| CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED | Director | 2010-04-22 | CURRENT | 2010-03-22 | Dissolved 2015-07-28 | |
| CAPELLA CONSULTANCY LIMITED | Director | 2008-06-18 | CURRENT | 2008-02-15 | Dissolved 2015-07-28 |
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 EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM C/O MACLAY MURRAY & SPENS 1 GEORGE SQUARE GLASGOW G2 1AL UNITED KINGDOM | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM LOWER GROUND FLOOR 6/7 BLYTHSWOOD SQUARE GLASGOW SCOTLAND G2 4AD SCOTLAND | |
| AR01 | 15/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMONS / 15/02/2012 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/02/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AR01 | 15/02/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/02/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 22 BLYTHSWOOD SQUARE GLASGOW G2 4BG | |
| AR01 | 15/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMONS / 12/02/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMONS / 01/10/2009 | |
| RES13 | TRANSFER SHARE/RIGHTS ENTITLEMENT 11/08/2009 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN QUIGLEY | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED IAN SPIERS QUIGLEY | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP | |
| 225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 30/06/2008 | |
| 88(2) | AD 30/06/08 GBP SI 98@1=98 GBP IC 2/100 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED | |
| 288a | DIRECTOR APPOINTED JAMES PATRICK FITZSIMONS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED | |
| CERTNM | COMPANY NAME CHANGED MM&S (5349) LIMITED CERTIFICATE ISSUED ON 14/05/08 | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to CAPELLA GROUP 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 CAPELLA GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPELLA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Intangible Assets
Patents
We have not found any records of CAPELLA GROUP LIMITED registering or being granted any patents Domain Names
CAPELLA GROUP LIMITED owns 1 domain names.
broomielawquayglasgow.co.uk
Income
Government Income
We have not found government income sources for CAPELLA GROUP 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 (41201 - Construction of commercial buildings) as CAPELLA GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPELLA GROUP 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 CAPELLA GROUP 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 CAPELLA GROUP 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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