CAPITAL DESIGNERS LIMITED

Overview

Company Name	CAPITAL DESIGNERS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC161937
Jurisdiction	Scotland
Date of Creation	Nov 30, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAPITAL DESIGNERS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is CAPITAL DESIGNERS LIMITED located?

Registered Office Address	C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL DESIGNERS LIMITED?

Previous Company Names
Company Name	From	Until
WJB (390) LIMITED	Nov 30, 1995	Nov 30, 1995

What are the latest accounts for CAPITAL DESIGNERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2024
Next Accounts Due On	Feb 28, 2025
Last Accounts
Last Accounts Made Up To	May 31, 2023

What is the status of the latest confirmation statement for CAPITAL DESIGNERS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 30, 2024
Next Confirmation Statement Due	Dec 14, 2024
Next Confirmation Statement Made Up To	Nov 30, 2023
Overdue	Yes

What are the latest filings for CAPITAL DESIGNERS LIMITED?

Filings

Date

Description

Document

Type

May 10, 2024

Registered office address changed from Windrush Strathearn Road North Berwick EH39 5BZ Scotland to C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on May 10, 2024

3 pages

AD01

May 10, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 07, 2024	LRESSP

Feb 08, 2024

Total exemption full accounts made up to May 31, 2023

7 pages

Dec 21, 2023

Confirmation statement made on Nov 30, 2023 with updates

5 pages

CS01

Oct 30, 2023

Notification of Joyce Sophia Flynn as a person with significant control on Aug 30, 2023

2 pages

PSC01

Oct 30, 2023

Cessation of James Flynn as a person with significant control on Aug 30, 2023

1 pages

PSC07

Sep 19, 2023

Appointment of Miss Lesley Flynn as a director on Sep 15, 2023

2 pages

AP01

Apr 27, 2023

Appointment of Mr Darren Flynn as a director on Apr 26, 2023

2 pages

AP01

Apr 27, 2023

Termination of appointment of James Flynn as a director on Dec 16, 2022

1 pages

TM01

Feb 28, 2023

Total exemption full accounts made up to May 31, 2022

7 pages

Jan 11, 2023

Confirmation statement made on Nov 30, 2022 with updates

5 pages

CS01

Dec 14, 2022

Change of details for Mr James Flynn as a person with significant control on Dec 14, 2022

2 pages

PSC04

Dec 14, 2022

Director's details changed for Mr James Flynn on Dec 14, 2022

2 pages

CH01

Feb 25, 2022

Total exemption full accounts made up to May 31, 2021

7 pages

Jan 10, 2022

Confirmation statement made on Nov 30, 2021 with updates

5 pages

CS01

Apr 22, 2021

Total exemption full accounts made up to May 31, 2020

7 pages

Jan 06, 2021

Confirmation statement made on Nov 30, 2020 with no updates

3 pages

CS01

Dec 16, 2019

Confirmation statement made on Nov 30, 2019 with no updates

3 pages

CS01

Dec 12, 2019

Total exemption full accounts made up to May 31, 2019

8 pages

Mar 19, 2019

Current accounting period extended from Nov 30, 2018 to May 31, 2019

1 pages

AA01

Dec 18, 2018

Confirmation statement made on Nov 30, 2018 with no updates

3 pages

CS01

Jul 30, 2018

Total exemption full accounts made up to Nov 30, 2017

8 pages

Dec 07, 2017

Confirmation statement made on Nov 30, 2017 with no updates

3 pages

CS01

Aug 18, 2017

Total exemption small company accounts made up to Nov 30, 2016

5 pages

Jan 31, 2017

Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to Windrush Strathearn Road North Berwick EH39 5BZ on Jan 31, 2017

1 pages

AD01

View All Filings

Who are the officers of CAPITAL DESIGNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLYNN, Darren Strathearn Road EH39 5BZ North Berwick Windrush Scotland	Apr 26, 2023		Director	Strathearn Road EH39 5BZ North Berwick Windrush Scotland	Scotland	British	1968-9	Managing Director	308411380001
FLYNN, Joyce Sophia Strathearn Road EH39 5BZ North Berwick Windrush East Lothian Scotland	Nov 30, 2008		Director	Strathearn Road EH39 5BZ North Berwick Windrush East Lothian Scotland	Scotland	British	1941-7	Retired	151768700002
FLYNN, Lesley Strathearn Road EH39 5BZ North Berwick Windrush Scotland	Sep 15, 2023		Director	Strathearn Road EH39 5BZ North Berwick Windrush Scotland	Scotland	British	1972-1	Director	313680900001
BURNESS PAULL LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Sep 02, 2004	Oct 27, 2014	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920005
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Nov 30, 1995	Sep 02, 2004	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
FLYNN, James Strathearn Road EH39 5BZ North Berwick Windrush East Lothian Scotland	Nov 30, 2008	Dec 16, 2022	Director	Strathearn Road EH39 5BZ North Berwick Windrush East Lothian Scotland	Scotland	British	1942-4	Printer	72261830001
FLYNN, James Amisford Strathearn Road EH39 5BZ North Berwick East Lothian	Dec 27, 1995	Sep 08, 2000	Director	Amisford Strathearn Road EH39 5BZ North Berwick East Lothian	Scotland	British	1942-4	Printer	72261830001
REID, David 11 Forth Park Dalmeny EH30 9HB South Queensferry West Lothian	Dec 27, 1995	Sep 08, 2000	Director	11 Forth Park Dalmeny EH30 9HB South Queensferry West Lothian		British	1946-5	Printer	198450002
CAPITAL DESIGN & BUILD LIMITED 50 Lothian Road Festival Square EH3 9BY Edinburgh	Sep 08, 2000	Nov 30, 2008	Director	50 Lothian Road Festival Square EH3 9BY Edinburgh					72262190001
WJB (DIRECTORS) LIMITED 12 Hope Street EH2 4DD Edinburgh Lothian	Nov 30, 1995	Dec 27, 1995	Director	12 Hope Street EH2 4DD Edinburgh Lothian					39110950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL DESIGNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Joyce Sophia Flynn Strathearn Road EH39 5BZ North Berwick Windrush Scotland	Aug 30, 2023	Strathearn Road EH39 5BZ North Berwick Windrush Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr James Flynn Strathearn Road EH39 5BZ North Berwick Windrush Scotland	Apr 06, 2016	Strathearn Road EH39 5BZ North Berwick Windrush Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CAPITAL DESIGNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 07, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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