CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED
Overview
| Company Name | CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC206130 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED located?
| Registered Office Address | 101 Mcdonald Road Edinburgh EH7 4NW Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
What are the latest filings for CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Jan on Feb 28, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||
Appointment of Mr Philip Jan as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Pam Flockhart as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gordon Keir Affleck as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Appointment of Pam Flockhart as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Flockhart as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AFFLECK, Gordon Keir | Director | 101 Mcdonald Road Edinburgh EH7 4NW Midlothian | Scotland | British | 54593310002 | |||||
| JAN, Philip | Director | Wellington Street GL50 1YD Cheltenham C/O Harrison Clark Rickerbys, Ellenborough House England | United Kingdom | British | 198446740003 | |||||
| SMITH, Richard | Director | 101 Mcdonald Road Edinburgh EH7 4NW Midlothian | United Kingdom | British | 72118360001 | |||||
| AFFLECK, Gordon Keir | Secretary | 101 Mcdonald Road Edinburgh EH7 4NW Midlothian | British | 151024740001 | ||||||
| BULLOCH, Ian Gardner Louden | Secretary | 82 Glassel Park Road EH32 0TA Longniddry East Lothian | British | 933350001 | ||||||
| BULLOCH, Ian Gardner Louden | Director | 82 Glassel Park Road EH32 0TA Longniddry East Lothian | Scotland | British | 933350001 | |||||
| FLOCKHART, Pam | Director | 101 Mcdonald Road Edinburgh EH7 4NW Midlothian | Scotland | British | 297078230001 | |||||
| FLOCKHART, Thomas | Director | Sarlea 30 Kings Road EH32 0NN Longniddry East Lothian | United Kingdom | British | 933300001 | |||||
| HASTON, Charles Ross | Director | 101 Mcdonald Road Edinburgh EH7 4NW Midlothian | Uk | British | 72118320002 |
Who are the persons with significant control of CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Document Solutions Limited | Apr 06, 2016 | Mcdonald Road EH7 4NW Edinburgh 101 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0