CAPSTONE CONSTRUCTION HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC584420 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2017 |
| Age | 6 years, 5 months, 28 days |
| Jurisdiction | Scotland |
SUMMARY
CAPSTONE CONSTRUCTION HOLDINGS LIMITED is an active private limited company with number SC584420. It was incorporated 6 years, 5 months, 28 days ago, on 22 December 2017. The company address is 13 Henderson Road, Inverness, IV1 1SN, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 29 May 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-28
Officer name: Iain Campbell Henderson
Documents
Appoint person director company with name date
Date: 15 Feb 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-25
Officer name: Ms Jia Kelly Mackenzie
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 17 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 16 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 16 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-20
Documents
Change account reference date company current extended
Date: 21 Dec 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-20
Documents
Accounts with accounts type group
Date: 05 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Certificate change of name company
Date: 26 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed wgc holdings LIMITED\certificate issued on 26/08/22
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2022
Action Date: 19 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-19
Charge number: SC5844200002
Documents
Resolution
Date: 24 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Campbell Henderson
Appointment date: 2022-05-19
Documents
Appoint person director company with name date
Date: 24 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-13
Officer name: Ms Rhona Donnelly
Documents
Notification of a person with significant control
Date: 24 May 2022
Action Date: 19 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-05-19
Psc name: Geg Capital Limited
Documents
Termination director company with name termination date
Date: 24 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-18
Officer name: Robert Bruce
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
New address: 13 Henderson Road Inverness IV1 1SN
Old address: 11-13 Henderson Drive Inverness IV1 1TR
Change date: 2022-05-23
Documents
Cessation of a person with significant control
Date: 23 May 2022
Action Date: 19 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-19
Psc name: Dougal Hugh Murray
Documents
Termination secretary company with name termination date
Date: 23 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-19
Officer name: Lc Secretaries Limited
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-19
Officer name: Mr James Donald Macdonald
Documents
Appoint person secretary company with name date
Date: 23 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Donald Macdonald
Appointment date: 2022-05-19
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dougal Hugh Murray
Termination date: 2022-05-19
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roderick James Macgregor
Appointment date: 2022-05-19
Documents
Resolution
Date: 19 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-20
Documents
Mortgage satisfy charge full
Date: 17 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5844200001
Documents
Accounts with accounts type group
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2020
Action Date: 20 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-20
Documents
Change to a person with significant control
Date: 10 Dec 2020
Action Date: 07 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-07
Psc name: Mr Dougal Hugh Murray
Documents
Cessation of a person with significant control
Date: 12 Oct 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pauline Fox
Cessation date: 2020-06-30
Documents
Appoint corporate secretary company with name date
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Lc Secretaries Limited
Appointment date: 2020-09-08
Documents
Termination director company with name termination date
Date: 10 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-06
Officer name: Pauline Fox
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Accounts with accounts type group
Date: 18 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Notification of a person with significant control
Date: 21 Dec 2018
Action Date: 26 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-26
Psc name: Dougal Hugh Murray
Documents
Cessation of a person with significant control
Date: 21 Dec 2018
Action Date: 26 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-26
Psc name: Stephen Andrew Trombala
Documents
Notification of a person with significant control
Date: 21 Dec 2018
Action Date: 26 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pauline Fox
Notification date: 2018-01-26
Documents
Capital allotment shares
Date: 15 Nov 2018
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-09
Capital : 10.02 GBP
Documents
Resolution
Date: 01 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Bruce
Appointment date: 2018-02-01
Documents
Capital allotment shares
Date: 13 Feb 2018
Action Date: 26 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-26
Capital : 10 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2018
Action Date: 26 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5844200001
Charge creation date: 2018-01-26
Documents
Some Companies
ARDBRIN CATERING SERVICES LIMITED
THE MILL RACE,ANTRIM,BT41 4QR
| Number: | NI659424 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 BRIDGE STREET,MORPETH,NE61 1NX
| Number: | 10256334 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JJENKS SUITE CENTURY BUSINESS PARK,SHEFFIELD,S20 3GS
| Number: | 11869910 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O SHIHN & CO HYTEC HOUSE,BEACONSFIELD,HP9 1EX
| Number: | 08714454 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 11602102 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CS001801 |
| Status: | ACTIVE |
| Category: | Scottish Charitable Incorporated Organisation |