CAPTUA LIMITED

Key Data

Status

Active

Company No.

SC315684

Incorporation date

31/01/2007

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2007)

08/10/2025

Current accounting period extended from 2025-11-30 to 2026-03-31

View PDF (1 pages)

22/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

13/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

21/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

09/07/2024

Satisfaction of charge SC3156840003 in full

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

07/03/2024

Director's details changed for Mr Michael Anthony Hayward on 2024-03-01

View PDF (2 pages)

07/03/2024

Director's details changed for Mr Liam Oliver Hughes on 2024-03-01

View PDF (2 pages)

07/03/2024

Change of details for Mr Michael Anthony Hayward as a person with significant control on 2024-03-01

View PDF (2 pages)

07/03/2024

Change of details for Mr Liam Oliver Hughes as a person with significant control on 2024-03-01

View PDF (2 pages)

25/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

07/07/2023

Registration of charge SC3156840004, created on 2023-07-06

View PDF (6 pages)

08/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

18/08/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

12/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

23/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

13/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

19/08/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

29/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (9 pages)

25/08/2019

Registered office address changed from 5 (Flat 1/2) Cranworth Street Glasgow G12 8BZ Scotland to Flat 4/2 12 Park Quadrant Glasgow G3 6BD on 2019-08-25

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

11/03/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

31/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

09/07/2018

Registration of charge SC3156840003, created on 2018-07-03

View PDF (6 pages)

03/07/2018

Registration of charge SC3156840002, created on 2018-06-29

View PDF (26 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (3 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

08/02/2018

Registered office address changed from 5 Cranworth Street Glasgow G12 8BZ Scotland to 5 (Flat 1/2) Cranworth Street Glasgow G12 8BZ on 2018-02-08

View PDF (1 pages)

22/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

22/06/2017

Director's details changed for Mr Liam Oliver Hughes on 2017-06-22

View PDF (2 pages)

22/06/2017

Registered office address changed from 24 Southbrae Drive Jordanhill Glasgow G13 1PY to 5 Cranworth Street Glasgow G12 8BZ on 2017-06-22

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

10/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

11/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

24/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (15 pages)

15/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

20/11/2012

Termination of appointment of Andrew Mcallister as a director

View PDF (1 pages)

27/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

22/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

20/12/2010

Termination of appointment of Nicholas Kewney as a director

View PDF (1 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

21/04/2010

Appointment of Mr Andrew Leitch Mcallister as a director

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Mr Nicholas Kewney on 2010-02-23

View PDF (2 pages)

03/02/2010

Certificate of change of name

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03/02/2010

Resolutions

View PDF (1 pages)

19/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

24/04/2009

Registered office changed on 24/04/2009 from 375 west george street glasgow G2 4LW

View PDF (1 pages)

11/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

11/02/2009

Director's change of particulars / nicholas kewney / 31/01/2009

View PDF (2 pages)

08/01/2009

Accounting reference date shortened from 31/01/2009 to 30/11/2008

View PDF (1 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

26/02/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

26/02/2008

Director's change of particulars / nicholas kenney / 31/10/2007

View PDF (2 pages)

07/12/2007

Ad 23/11/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/11/2007

New director appointed

View PDF (2 pages)

14/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/05/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
53.01K
-
0.00
-
-

2021
0
53.01K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

53.01K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Liam Oliver	Director	31/01/2007 - Present	9
Hayward, Michael Anthony	Director	31/01/2007 - Present	7
Hayward, Michael Anthony	Secretary	31/01/2007 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPTUA LIMITED

CAPTUA LIMITED is an(a) Active company incorporated on 31/01/2007 with the registered office located at Flat 4/2 12 Park Quadrant, Glasgow G3 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTUA LIMITED?

CAPTUA LIMITED is currently Active. It was registered on 31/01/2007 .

Where is CAPTUA LIMITED located?

CAPTUA LIMITED is registered at Flat 4/2 12 Park Quadrant, Glasgow G3 6BD.

What does CAPTUA LIMITED do?

CAPTUA LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAPTUA LIMITED?

The latest filing was on 08/10/2025: Current accounting period extended from 2025-11-30 to 2026-03-31.