General information

Name:

Capture Imaging Ltd

Office Address:

Struan House Garbett Road EH54 7DL Livingston

Number: SC288828

Incorporation date: 2005-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capture Imaging came into being in 2005 as a company enlisted under no SC288828, located at EH54 7DL Livingston at Struan House. It has been in business for 19 years and its state is active. The firm official name transformation from Mountwest 627 to Capture Imaging Limited took place on 2005-10-05. This firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-03-31 is the last time when the company accounts were reported.

Presently, the following firm is managed by one director: Robert F., who was appointed in March 2021. That firm had been managed by Lars W. until 2022. Furthermore a different director, specifically Phillip H. resigned eight years ago. To provide support to the directors, the firm has been utilizing the skills of Suzanne T. as a secretary since 2023.

  • Previous company's names
  • Capture Imaging Limited 2005-10-05
  • Mountwest 627 Limited 2005-08-12

Financial data based on annual reports

Company staff

Suzanne T.

Role: Secretary

Appointed: 05 December 2023

Latest update: 18 February 2024

Robert F.

Role: Director

Appointed: 31 March 2021

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: Konica Minolta Business Solutions (Northern Scotland) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Livingston at Garbett Road, EH54 7DL and was registered as a PSC under the reg no Sc470679.

Konica Minolta Business Solutions (Northern Scotland) Ltd
Address: Struan House Garbett Road, Livingston, EH54 7DL, Scotland
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc470679
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New secretary appointment on Tue, 5th Dec 2023 (AP03)
filed on: 18th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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