CAPITAL BANK ASSET FINANCE LIMITED
DissolvedCompany no. SC007039 · Private limited company · Incorporated 24 Feb 1909
Dissolved on 5 May 2013
Company no. SC007039 · Private limited company · Incorporated 24 Feb 1909
Original documents filed with Companies House · 136 filings
5 Feb 2013
Insolvency
Return of final meeting of voluntary winding up
Filed on paper · 3 pages
21 Jan 2013
Officers
Director's details changed for Mr Gordon Ferguson on 21 Jan 2013
PDF · 2 pages
21 Aug 2012
Address
Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on 21 Aug 2012
Filed on paper · 2 pages
20 Sep 2011
Officers
Termination of appointment of Timothy Mark Blackwell as a director on 19 Sep 2011
PDF · 1 page
3 May 2011
Officers
Appointment of Mr. Michael John David Griffiths as a director
PDF · 2 pages
7 Sep 2010
Officers
Appointment of Steven David Russell Chessman as a director
PDF · 2 pages
7 Sep 2010
Officers
Termination of appointment of John Morrissey as a director
PDF · 1 page
12 Jul 2010
Officers
Director's details changed for John Michael Morrissey on 12 Jul 2010
PDF · 2 pages
24 Nov 2009
Officers
Director's details changed for John Michael Morrissey on 24 Nov 2009
PDF · 2 pages
Showing 1–25 of 136 filings. Documents open on Companies House in a new tab.
20 Aug 2012
Resolution
Resolutions
Filed on paper · 1 page
13 Jul 2012
Officers
Appointment of Lloyds Secretaries Limited as a secretary on 13 Jul 2012
PDF · 2 pages
13 Jul 2012
Officers
Termination of appointment of Paul Gittins as a secretary on 10 Jul 2012
PDF · 1 page
6 Feb 2012
Annual return
Annual return made up to 1 Feb 2012 with full list of shareholders
PDF · 5 pages
1 Mar 2011
Officers
Termination of appointment of Steven Chessman as a director
PDF · 1 page
1 Feb 2011
Annual return
Annual return made up to 1 Feb 2011 with full list of shareholders
PDF · 6 pages
5 Jul 2010
Officers
Secretary's details changed for Mr Paul Gittins on 5 Jul 2010
PDF · 1 page
10 May 2010
Officers
Secretary's details changed for Mr Paul Gittins on 10 May 2010
PDF · 1 page
1 Feb 2010
Annual return
Annual return made up to 1 Feb 2010 with full list of shareholders
PDF · 5 pages