Dissolved
Dissolved 2016-02-11
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Home > Scotland > CAPSTONE BUSINESS MANAGEMENT LTD.
Company Information for CAPSTONE BUSINESS MANAGEMENT LTD.
32 DEANSTON AVENUE BARRHEAD, GLASGOW, G78,
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Company Registration Number
 SC414277 Private Limited Company
Dissolved 2016-02-11 |
Company Overview
About Capstone Business Management Ltd.
CAPSTONE BUSINESS MANAGEMENT LTD. was founded on 2012-01-11 and had its registered office in 32 Deanston Avenue Barrhead. The company was dissolved on the 2016-02-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAPSTONE BUSINESS MANAGEMENT LTD. | |
| Legal Registered Office | |
| 32 DEANSTON AVENUE BARRHEAD GLASGOW | |
Filing Information
| Company Number | SC414277 | |
|---|---|---|
| Date formed | 2012-01-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2016-02-11 | |
| 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 CAPSTONE BUSINESS MANAGEMENT LTD.
The following companies were found which have the same name as CAPSTONE BUSINESS MANAGEMENT LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAPSTONE BUSINESS MANAGEMENT LLC. | 51 BURGUNDY B DELRAY BEACH FL 33484 | Inactive | Company formed on the 2008-03-27 | |
 |
Capstone Business Management Solutions LLC | Maryland | Unknown |
Company Officers of CAPSTONE BUSINESS MANAGEMENT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHAHID PERVEZ HANIF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN GEORGE MABBOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEYSTONE BUSINESS MANAGEMENT LTD | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2016-11-01 |
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 17/11/2014 FROM 20 LAUDERDALE DRIVE NEWTON MEARNS GLASGOW G77 5AP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/01/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/13 FULL LIST | |
| AA01 | CURREXT FROM 31/01/2013 TO 28/02/2013 | |
| AP01 | DIRECTOR APPOINTED SHAHID PERVES HANIF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CAPSTONE BUSINESS MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-11 |
| Resolutions for Winding-up | 2014-11-11 |
| Appointment of Liquidators | 2014-11-11 |
| Notices to Creditors | 2014-11-11 |
Fines / Sanctions
No fines or sanctions have been issued against CAPSTONE BUSINESS MANAGEMENT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPSTONE BUSINESS MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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 CAPSTONE BUSINESS MANAGEMENT LTD.
Financial Assets
Balance Sheet
| Tangible Fixed Assets | 2013-02-28 | £ 2,250 |
|---|
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAPSTONE BUSINESS MANAGEMENT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CAPSTONE BUSINESS MANAGEMENT LTD.
Income
Government Income
We have not found government income sources for CAPSTONE BUSINESS MANAGEMENT LTD.. 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 (82990 - Other business support service activities not elsewhere classified) as CAPSTONE BUSINESS MANAGEMENT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPSTONE BUSINESS MANAGEMENT LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CAPSTONE BUSINESS MANAGEMENT LTD. | Event Date | 2015-09-08 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX on 4 November 2015 at 10.00 am for the purpose of having an account laid before them, showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Date of appointment: 5 November 2014 Office holder details: A J Findlay, IP No. 8744, of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk or by telephone on 01242 576555. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Appointment of Liquidators | Event Date | 2014-11-05 |
| Company Number: SC414277 Name of Company: CAPSTONE BUSINESS MANAGEMENT LTD . Nature of Business: Project Management. Type of Liquidation: Members. Address of Registered Office: 20 Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP. Principal Trading Address: 20 Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP. Liquidator's Name and Address: A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Office Holder Number: 008744. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555. Date of Appointment: 05 November 2014. By whom Appointed: Members. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | Notices to Creditors | Event Date | 2014-11-05 |
| CAPSTONE BUSINESS MANAGEMENT LTD Company Number: SC414277 Registered Office: 20 Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP. Principal Trading Address: 20 Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP. Notice is hereby given that the Creditors of the above-named Company are required, on or before 5 December 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alisdair Findlay at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 5 November 2014. Office holder details: Alisdair J Findlay (IP No 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555. Alisdair J Findlay , Liquidator 06 November 2014. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CAPSTONE BUSINESS MANAGEMENT LTD. | Event Date | |
| CAPSTONE BUSINESS MANAGEMENT LTD Company Number: SC414277 20 Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP Principal Trading Address: 20 Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP. At a General Meeting of the Members of the above-named Company, duly convened and held at 20 Lauderdale Drive, Newton Mearns, Glasgow, G77 5AP on 05 November 2014, the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be placed into Members Voluntary Liquidation and that Alisdair James Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 008744) be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.” Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555. Shahid Pervez Hanif , Chairman 06 November 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPSTONE BUSINESS MANAGEMENT LTD. 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 CAPSTONE BUSINESS MANAGEMENT LTD. 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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