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Captivate Solutions Ltd.

SC544545

activeactive proposal to strike off
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • Disqualified director on record (-10)

Details

Norsea House Crawpeel Road, Altens Industrial Estate, Aberdeen, AB12 3LG
Incorporated 05/09/2016

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

Overdue

Industry

61100
Wired telecommunications activities

Officers

Disqualified director

Alleway, Andrew James · until 03/02/2029 · conviction of indictable offence

Mr John Robert Willis

director · Since 05/09/2016

SALES EXECUTIVE

SCOTTISH · SCOTLAND

Also on 1 other board

Kenneth Allan Steele

director · Since 05/09/2016

British · Scotland

Mr Kenneth Allan Steele

director · Since 05/09/2016

SOFTWARE DEVELOPER

BRITISH · SCOTLAND

Also on 3 other boards

John Robert Willis

director · Since 05/09/2016

Scottish · Scotland

Charles David Moncur

director · Since 21/08/2020

British · Scotland

Richard Williams

director · Since 21/08/2020

British · England

Andrew James Alleway

director · Since 21/08/2020

New Zealander · Scotland

Mr Charles David Moncur

director · Since 21/08/2020

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr Richard Williams

director · Since 21/08/2020

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Andrew James Alleway

director · Since 21/08/2020

DIRECTOR

NEW ZEALANDER · SCOTLAND

Also on 6 other boards

Persons with Significant Control

Former PSCs

Mr John Robert Willis

Ceased 18/09/2020

Mr Kenneth Allan Steele

Ceased 18/09/2020

PSC Statements

no individual or entity with signficant control· 18/09/2020

Change History

officer appointed → ALLEWAY, Andrew James
2026-10-16
officer appointed → MONCUR, Charles David
2026-10-16
officer appointed → STEELE, Kenneth Allan
2026-10-16
officer appointed → WILLIAMS, Richard
2026-10-16
officer appointed → WILLIS, John Robert
2026-10-16
status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → Norsea House Crawpeel Road
2026-10-16

NORSEA HOUSE CRAWPEEL ROAD

post town → Aberdeen
2026-10-16

ABERDEEN

Filing History35 filings

GAZ1(A)

gazette notice voluntary

29/09/20261 page · PDF
DS01

dissolution application strike off company

17/09/20262 pages · PDF
Accounts date changed

change account reference date company previous extended

05/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20229 pages · PDF
PSC08

notification of a person with significant control statement

24/06/20212 pages · PDF
PSC07

cessation of a person with significant control

24/06/20211 page · PDF
PSC07

cessation of a person with significant control

24/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

24/06/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20219 pages · PDF
PSC changed

change to a person with significant control

22/09/20202 pages · PDF
PSC changed

change to a person with significant control

22/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20203 pages · PDF
PSC changed

change to a person with significant control

22/09/20202 pages · PDF
Director details changed

change person director company with change date

22/09/20202 pages · PDF
Director details changed

change person director company with change date

22/09/20202 pages · PDF
Director appointed

appoint person director company with name date

08/09/20202 pages · PDF
Director appointed

appoint person director company with name date

08/09/20202 pages · PDF
Director appointed

appoint person director company with name date

08/09/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20207 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
PSC changed

change to a person with significant control

05/09/20182 pages · PDF
Director details changed

change person director company with change date

05/09/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Incorporated

incorporation company

05/09/201635 pages · PDF