CAPTURE ALL LIMITED

Key Data

Status

Active

Company No.

SC202088

Incorporation date

02/12/1999

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1999)

05/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (155 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

13/03/2025

Change of details for Restore Digital Limited as a person with significant control on 2023-12-28

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (150 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (152 pages)

28/12/2023

Termination of appointment of Jameson Hopkins as a director on 2023-12-15

View PDF (1 pages)

28/12/2023

Registered office address changed from Unit 2 Forbes Court Middlefield Industrial Estate Falkirk FK2 9HQ Scotland to 1 Dewar Square Deans Livingston EH54 8SA on 2023-12-28

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

16/11/2023

Termination of appointment of Michael David Killick as a director on 2023-11-13

View PDF (1 pages)

16/11/2023

Appointment of Mr Daniel John Baker as a director on 2023-11-13

View PDF (2 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (130 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/09/2023

Appointment of Mr Charles Skinner as a director on 2023-09-05

View PDF (2 pages)

12/09/2023

Termination of appointment of Neil James Ritchie as a director on 2023-09-01

View PDF (1 pages)

12/09/2023

Appointment of Mr Michael David Killick as a director on 2023-09-01

View PDF (2 pages)

16/08/2023

Appointment of Mr Jameson Hopkins as a director on 2023-08-15

View PDF (2 pages)

13/07/2023

Termination of appointment of Charles Edward Bligh as a director on 2023-07-06

View PDF (1 pages)

22/03/2023

Termination of appointment of Sarah Lesley Waudby as a secretary on 2023-03-20

View PDF (1 pages)

22/03/2023

Appointment of Mr Christopher Fussell as a secretary on 2023-03-20

View PDF (2 pages)

20/01/2023

Secretary's details changed for Ms Sarah Lesley Waudby on 2023-01-07

View PDF (1 pages)

20/01/2023

Director's details changed for Mr Charles Edward Bligh on 2023-01-07

View PDF (2 pages)

20/01/2023

Director's details changed for Mr Neil James Ritchie on 2023-01-07

View PDF (2 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (125 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

12/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

22/07/2022

Registered office address changed from 9 Castings Court Middlefield Industrial Estate Falkirk FK2 9HQ to Unit 2 Forbes Court Middlefield Industrial Estate Falkirk FK2 9HQ on 2022-07-22

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (4 pages)

06/12/2021

Memorandum and Articles of Association

View PDF (10 pages)

06/12/2021

Resolutions

View PDF (1 pages)

03/12/2021

Notification of Restore Digital Limited as a person with significant control on 2021-11-30

View PDF (2 pages)

03/12/2021

Cessation of Rosalind Ann Charles as a person with significant control on 2021-11-30

View PDF (1 pages)

03/12/2021

Appointment of Ms Sarah Lesley Waudby as a secretary on 2021-11-30

View PDF (2 pages)

03/12/2021

Cessation of Shaun Benfold as a person with significant control on 2021-11-30

View PDF (1 pages)

03/12/2021

Appointment of Mr Neil James Ritchie as a director on 2021-11-30

View PDF (2 pages)

03/12/2021

Appointment of Mr Charles Edward Bligh as a director on 2021-11-30

View PDF (2 pages)

03/12/2021

Termination of appointment of Rosalind Ann Charles as a director on 2021-11-30

View PDF (1 pages)

03/12/2021

Termination of appointment of Shaun Ryan Thomas Benfold as a director on 2021-11-30

View PDF (1 pages)

03/12/2021

Termination of appointment of Rosalind Charles as a secretary on 2021-11-30

View PDF (1 pages)

02/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

02/02/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

02/07/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

06/01/2020

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

17/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

23/04/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

24/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

17/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

31/01/2018

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

30/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

05/05/2017

Resolutions

View PDF (33 pages)

20/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

18/01/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

15/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

22/07/2013

Appointment of Miss Rosalind Charles as a secretary

View PDF (1 pages)

22/07/2013

Termination of appointment of Walter Sneddon as a secretary

View PDF (1 pages)

22/07/2013

Registered office address changed from 47/49 West Main Street Armadale West Lothian EH48 3PZ on 2013-07-22

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (5 pages)

03/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

13/01/2012

Director's details changed for Rosalind Ann Charles on 2012-01-13

View PDF (2 pages)

13/01/2012

Director's details changed for Shaun Ryan Thomas Benfold on 2012-01-13

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

21/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

12/01/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

18/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Rosalind Ann Charles on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Shaun Ryan Thomas Benfold on 2009-12-14

View PDF (2 pages)

06/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/12/2008

Director's change of particulars / shaun benfold / 05/01/2007

View PDF (1 pages)

11/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

14/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

18/01/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

23/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

05/01/2007

Return made up to 02/12/06; full list of members

View PDF (7 pages)

18/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (11 pages)

08/03/2006

Return made up to 02/12/05; full list of members

View PDF (7 pages)

08/03/2006

Director's particulars changed

View PDF (1 pages)

02/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

04/01/2005

Return made up to 02/12/04; full list of members

View PDF (7 pages)

04/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

24/01/2004

Return made up to 02/12/03; full list of members

View PDF (7 pages)

23/01/2004

Ad 25/03/02--------- £ si 1@1

View PDF (2 pages)

23/01/2004

Ad 10/01/03--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

23/01/2004

Resolutions

View PDF (0 pages)

23/01/2004

Resolutions

View PDF (1 pages)

23/01/2004

£ nc 1000/50000 10/01/03

View PDF (1 pages)

11/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

30/12/2002

Return made up to 02/12/02; full list of members

View PDF (7 pages)

30/12/2002

Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

02/04/2002

Partic of mort/charge *

View PDF (6 pages)

28/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

Registered office changed on 28/03/02 from: bellevue bindery glasgow road, camelon, falkirk stirlingshire FK1 4HP

View PDF (1 pages)

28/03/2002

New secretary appointed

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (1 pages)

06/12/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

07/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

01/06/2001

Resolutions

View PDF (0 pages)

01/06/2001

Resolutions

View PDF (0 pages)

01/06/2001

Resolutions

View PDF (1 pages)

07/12/2000

Return made up to 02/12/00; full list of members

View PDF (7 pages)

14/04/2000

New director appointed

View PDF (4 pages)

11/04/2000

Registered office changed on 11/04/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

22/03/2000

Certificate of change of name

View PDF (2 pages)

02/12/1999

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Killick, Michael David	Director	01/09/2023 - 13/11/2023	185
Baker, Daniel John	Director	13/11/2023 - Present	51
Skinner, Charles	Director	05/09/2023 - Present	38
Hopkins, Jameson	Director	15/08/2023 - 15/12/2023	39
D.W. COMPANY SERVICES LIMITED	Nominee Secretary	02/12/1999 - 16/03/2000	325

Persons with Significant Control

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

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Description

About CAPTURE ALL LIMITED

CAPTURE ALL LIMITED is an(a) Active company incorporated on 02/12/1999 with the registered office located at 1 Dewar Square, Deans, Livingston EH54 8SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTURE ALL LIMITED?

CAPTURE ALL LIMITED is currently Active. It was registered on 02/12/1999 .

Where is CAPTURE ALL LIMITED located?

CAPTURE ALL LIMITED is registered at 1 Dewar Square, Deans, Livingston EH54 8SA.

What does CAPTURE ALL LIMITED do?

CAPTURE ALL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAPTURE ALL LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-02 with no updates.