| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2022-11-01 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 102 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-20 |
delete email sc..@blueyonder.co.uk |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-17 |
insert email sc..@blueyonder.co.uk |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
delete address Axwell house C/O Blyth Smith
Broxburn,
Scotland
EH52 5AU |
| 2021-06-11 |
insert address Axwell house - Blyth Smith
Broxburn,
EH52 5AU |
| 2021-02-07 |
delete address THE ALBA CENTRE THE ALBA CAMPUS, ROSEBANK LIVINGSTON WEST LOTHIAN EH54 7EG |
| 2021-02-07 |
insert address C/O BLYTH SMITH AXWEL HOUSE 2 WESTERTON ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN SCOTLAND EH52 5AU |
| 2021-02-07 |
update registered_address |
| 2021-01-23 |
delete about_pages_linkeddomain calas.co.uk |
| 2021-01-23 |
delete address The Alba Centre
The Alba Campus Rosebank
Alba Campus
EH54 7EG |
| 2021-01-23 |
delete contact_pages_linkeddomain calas.co.uk |
| 2021-01-23 |
delete index_pages_linkeddomain calas.co.uk |
| 2021-01-23 |
delete management_pages_linkeddomain calas.co.uk |
| 2021-01-23 |
delete terms_pages_linkeddomain calas.co.uk |
| 2021-01-23 |
insert about_pages_linkeddomain google.com |
| 2021-01-23 |
insert address Axwell house C/O Blyth Smith
Broxburn,
Scotland
EH52 5AU |
| 2021-01-23 |
insert address Axwell house C/O Blyth Smith, Broxburn EH52 5AU SCOTLAND |
| 2021-01-23 |
insert contact_pages_linkeddomain google.com |
| 2021-01-23 |
insert index_pages_linkeddomain google.com |
| 2021-01-23 |
insert management_pages_linkeddomain google.com |
| 2021-01-23 |
insert terms_pages_linkeddomain google.com |
| 2021-01-23 |
update primary_contact The Alba Centre
The Alba Campus Rosebank
Alba Campus
EH54 7EG => Axwell house C/O Blyth Smith, Broxburn EH52 5AU SCOTLAND |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
THE ALBA CENTRE THE ALBA CAMPUS, ROSEBANK
LIVINGSTON
WEST LOTHIAN
EH54 7EG |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-12 |
insert otherexecutives Andrew Denham |
| 2020-07-12 |
insert otherexecutives Callum Sharp |
| 2020-07-12 |
insert otherexecutives Thomas Murphy |
| 2020-07-12 |
delete alias Capital Car Leasing Scotland |
| 2020-07-12 |
update person_title Andrew Denham: null => Director |
| 2020-07-12 |
update person_title Callum Sharp: null => Director |
| 2020-07-12 |
update person_title Thomas Murphy: null => Director |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-08 |
insert alias Capital Car Leasing Scotland |
| 2020-02-07 |
delete source_ip 52.56.137.245 |
| 2020-02-07 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2020-02-07 |
insert source_ip 35.177.206.208 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-11-06 |
delete address Ford Kuga SUV 2WD
1.5 T EcoBoost 150 ST-Line 5Dr Manual [Start Stop |
| 2019-10-07 |
insert address Ford Kuga SUV 2WD
1.5 T EcoBoost 150 ST-Line 5Dr Manual [Start Stop |
| 2019-08-07 |
delete phone 0131 460 2936 |
| 2019-07-07 |
insert phone 0131 460 2936 |
| 2019-07-07 |
update person_description Callum Sharp => Callum Sharp |
| 2019-03-01 |
delete person Darren McDonald |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-12-24 |
delete address Ford Kuga SUV 2WD
1.5 T EcoBoost 150 ST-Line 5Dr Manual [Start Stop |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-03 |
insert address Ford Kuga SUV 2WD
1.5 T EcoBoost 150 ST-Line 5Dr Manual [Start Stop |
| 2018-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-07 |
delete address BMW X5 Diesel Estate
sDrive25d [231] SE 5dr Auto |
| 2018-04-07 |
delete fax 0845 475 1092 |
| 2018-04-07 |
insert person Darren McDonald |
| 2018-02-19 |
insert address BMW X5 Diesel Estate
sDrive25d [231] SE 5dr Auto |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2018-01-07 |
delete address Audi Q3 Estate Special Editions
1.4T FSI S Line Edition 5dr |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
delete address BMW X3 Diesel Estate
xDrive20d SE 5dr Step Auto |
| 2017-11-03 |
insert address Audi Q3 Estate Special Editions
1.4T FSI S Line Edition 5dr |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-28 |
delete address Audi Q3 Estate Special Editions
1.4T FSI S Line Edition 5dr |
| 2017-09-28 |
insert address BMW X3 Diesel Estate
xDrive20d SE 5dr Step Auto |
| 2017-08-14 |
insert address Audi Q3 Estate Special Editions
1.4T FSI S Line Edition 5dr |
| 2017-07-17 |
delete address Audi Q5 Diesel Estate
2.0 TDI Quattro Sport 5dr S Tronic |
| 2017-07-17 |
delete address Hyundai Tucson Estate
1.6 GDi Blue Drive S 5dr 2WD |
| 2017-07-17 |
delete address Skoda Yeti Outdoor Estate
1.2 TSI [110] SE Drive 5dr |
| 2017-05-04 |
delete source_ip 94.136.36.41 |
| 2017-05-04 |
insert address Audi Q5 Diesel Estate
2.0 TDI Quattro Sport 5dr S Tronic |
| 2017-05-04 |
insert address Hyundai Tucson Estate
1.6 GDi Blue Drive S 5dr 2WD |
| 2017-05-04 |
insert address Skoda Yeti Outdoor Estate
1.2 TSI [110] SE Drive 5dr |
| 2017-05-04 |
insert source_ip 52.56.137.245 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-01-18 |
delete address The Alba Centre, The Alba Campus Rosebank, Kirkton Campus, EH54 7EG |
| 2017-01-18 |
insert address The Alba Centre, The Alba Campus Rosebank, Alba Campus, EH54 7EG |
| 2017-01-18 |
update primary_contact The Alba Centre, The Alba Campus Rosebank, Kirkton Campus, EH54 7EG => The Alba Centre, The Alba Campus Rosebank, Alba Campus, EH54 7EG |
| 2016-10-25 |
update person_description Thomas Murphy => Thomas Murphy |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-04-03 |
delete address Audi Q3 Diesel Estate
2.0 TDI SE 5dr |
| 2016-02-14 |
delete address Audi Q3 Diesel Estate
2.0 TDI S Line 5dr |
| 2016-02-14 |
insert address Audi Q3 Diesel Estate
2.0 TDI SE 5dr |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-07 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-17 |
delete address Hyundai Tucson Diesel Estate
1.7 CRDi Blue Drive S 5dr 2WD |
| 2016-01-17 |
insert address Audi Q3 Diesel Estate
2.0 TDI S Line 5dr |
| 2016-01-13 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-12-02 |
delete address Hyundai Tucson Diesel Estate
1.7 CRDi Blue Drive S 5dr 2WD
1.7 litre Diesel Manual |
| 2015-12-02 |
insert alias CAPITAL VEHICLE MANAGEMENT LTD |
| 2015-12-02 |
insert registration_number Sc353298 |
| 2015-12-02 |
insert vat 948534976 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-14 |
insert address Hyundai Tucson Diesel Estate
1.7 CRDi Blue Drive S 5dr 2WD
1.7 litre Diesel Manual |
| 2015-08-15 |
delete address AUDI Q3 DIESEL ESTATE
2.0 TDI S Line 5dr
2 litre Diesel Manual |
| 2015-07-16 |
delete source_ip 217.199.169.35 |
| 2015-07-16 |
insert source_ip 94.136.36.41 |
| 2015-06-18 |
delete address VOLVO XC60 DIESEL ESTATE
D4 [190] SE 5dr
2 litre / Diesel / Manual |
| 2015-06-18 |
delete registration_number 626159 |
| 2015-06-18 |
insert address AUDI Q3 DIESEL ESTATE
2.0 TDI S Line 5dr
2 litre / Diesel / Manual |
| 2015-06-18 |
insert registration_number 672052 |
| 2015-05-20 |
insert address VOLVO XC60 DIESEL ESTATE
D4 [190] SE 5dr
2 litre / Diesel / Manual |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHY FALCONER |
| 2015-02-11 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURPHY / 01/09/2014 |
| 2014-12-05 |
delete address Capital House
The Alba Centre
The Alba Campus Rosebank
Kirkton Campus
EH54 7EG |
| 2014-12-05 |
update person_description Andrew Denham => Andrew Denham |
| 2014-11-07 |
insert registration_number 626159 |
| 2014-11-07 |
update robots_txt_status www.capitalvehicle.co.uk: 404 => 200 |
| 2014-10-09 |
delete address AUDI Q5 DIESEL ESTATE
2.0 TDI Quattro SE 5dr
2 litre Diesel Manual |
| 2014-08-28 |
insert address AUDI Q5 DIESEL ESTATE
2.0 TDI Quattro SE 5dr
2 litre Diesel Manual |
| 2014-06-11 |
delete contact_pages_linkeddomain contracthireandleasing.com |
| 2014-04-24 |
delete address BMW X5 DIESEL ESTATE
sDrive25d SE 5dr Auto
2 litre Diesel Automatic |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address THE ALBA CENTRE THE ALBA CAMPUS, ROSEBANK LIVINGSTON WEST LOTHIAN SCOTLAND EH54 7EG |
| 2014-02-07 |
insert address THE ALBA CENTRE THE ALBA CAMPUS, ROSEBANK LIVINGSTON WEST LOTHIAN EH54 7EG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-22 |
insert address BMW X5 DIESEL ESTATE
sDrive25d SE 5dr Auto
2 litre Diesel Automatic |
| 2014-01-14 |
update statutory_documents 12/01/14 FULL LIST |
| 2014-01-08 |
delete address AUDI Q3 DIESEL ESTATE
2.0 TDI SE 5dr
2 litre Diesel Manual |
| 2013-11-18 |
insert address AUDI Q3 DIESEL ESTATE
2.0 TDI SE 5dr
2 litre Diesel Manual |
| 2013-10-27 |
insert contact_pages_linkeddomain contracthireandleasing.com |
| 2013-10-15 |
delete contact_pages_linkeddomain contracthireandleasing.com |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DENHAM |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM SHARP |
| 2013-06-25 |
delete address CENTREX HOUSE SIMPSON PARKWAY, KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN SCOTLAND EH54 7BH |
| 2013-06-25 |
insert address THE ALBA CENTRE THE ALBA CAMPUS, ROSEBANK LIVINGSTON WEST LOTHIAN SCOTLAND EH54 7EG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-31 |
insert contact_pages_linkeddomain contracthireandleasing.com |
| 2013-05-19 |
insert cfo Paul Hickman |
| 2013-05-19 |
delete person Renault Megane Coupe |
| 2013-05-19 |
delete person Richard G. McLelland |
| 2013-05-19 |
insert person Paul Hickman |
| 2013-05-11 |
insert person Renault Megane Coupe |
| 2013-05-11 |
insert person Richard G. McLelland |
| 2013-03-11 |
delete address Audi Q3 Diesel Estate
2.0 TDI SE 5dr |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
CENTREX HOUSE SIMPSON PARKWAY, KIRKTON CAMPUS
LIVINGSTON
WEST LOTHIAN
EH54 7BH
SCOTLAND |
| 2013-02-27 |
update statutory_documents 12/01/13 FULL LIST |
| 2013-02-21 |
delete otherexecutives Paul Hickman |
| 2013-02-21 |
delete person Paul Hickman |
| 2013-02-05 |
insert otherexecutives Paul Hickman |
| 2013-02-05 |
delete person Renault Megane Coupe |
| 2013-02-05 |
insert person Paul Hickman |
| 2013-01-29 |
insert person Renault Megane Coupe |
| 2013-01-18 |
delete person Richard G. McLelland |
| 2013-01-18 |
insert address Audi Q3 Diesel Estate
2.0 TDI SE 5dr |
| 2013-01-11 |
delete otherexecutives Paul Hickman |
| 2013-01-11 |
delete person Paul Hickman |
| 2013-01-11 |
insert person Richard G. McLelland |
| 2013-01-04 |
insert otherexecutives Paul Hickman |
| 2013-01-04 |
insert person Paul Hickman |
| 2012-12-25 |
delete cfo Paul Donaldson |
| 2012-12-25 |
delete person Paul Donaldson |
| 2012-12-18 |
delete ceo Jim Yorston |
| 2012-12-18 |
insert cfo Paul Donaldson |
| 2012-12-18 |
delete address Centrex House
1 Simpson Parkway
Kirkton Campus
EH54 7BH |
| 2012-12-18 |
delete person Jim Yorston |
| 2012-12-18 |
insert address Capital House
The Alba Centre
The Alba Campus Rosebank
Kirkton Campus
EH54 7EG |
| 2012-12-18 |
insert person Paul Donaldson |
| 2012-11-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
insert person Jim Yorston |
| 2012-10-25 |
insert person Marc Cairnie |
| 2012-10-25 |
delete person Marc Cairnie |
| 2012-02-29 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MURPHY |
| 2011-11-04 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 12/01/11 FULL LIST |
| 2011-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2011 FROM
1 DRUMSHORELAND AVENUE
PUMPHERSTON
LIVINGSTON
WEST LOTHIAN
EH53 0PG
SCOTLAND |
| 2010-10-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2010 FROM
1 DRUMSHORELANE AVENUE
PUMPHERSTON
EH53 0PG
UK |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MURPHY / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURPHY / 26/02/2010 |
| 2010-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOROTHY FALCONER / 26/02/2010 |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED THOMAS MURPHY |
| 2009-08-24 |
update statutory_documents SECRETARY APPOINTED DOROTHY FALCONER |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL MURPHY |
| 2009-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |