CAPITAL INNS LIMITED
Overview
Company Name | CAPITAL INNS LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | SC220016 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CAPITAL INNS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CAPITAL INNS LIMITED located?
Registered Office Address | 13-15 Morningside Drive EH10 5LZ Edinburgh Scotland |
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Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL INNS LIMITED?
Company Name | From | Until |
---|---|---|
PACIFIC SHELF 1052 LIMITED | Jun 08, 2001 | Jun 08, 2001 |
What are the latest accounts for CAPITAL INNS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 29, 2025 |
Next Accounts Due On | Mar 29, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for CAPITAL INNS LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jul 22, 2025 |
Next Confirmation Statement Due | Aug 05, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 22, 2024 |
Overdue | Yes |
What are the latest filings for CAPITAL INNS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 29, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020 | 1 pages | AA01 | ||
Termination of appointment of David Elliott as a director on Mar 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2020 with updates | 4 pages | CS01 | ||
Cessation of David Elliott as a person with significant control on Mar 13, 2020 | 1 pages | PSC07 | ||
Notification of James Watson as a person with significant control on Mar 14, 2020 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Appointment of Mr James William Watson as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Registered office address changed from 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on Aug 10, 2016 | 1 pages | AD01 | ||
Who are the officers of CAPITAL INNS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
WATSON, James William | Director | Morningside Drive EH10 5LZ Edinburgh 13-15 Scotland | Scotland | British | Builder | 153574900001 | ||||
WHYTE, Ann Bernadette | Secretary | 16 Boreland Park KY11 1ES Inverkeithing Fife | British | 84940870001 | ||||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
ELLIOTT, David | Director | 5 Hermitage Drive EH10 6DE Edinburgh | Scotland | British | Director | 37128120001 | ||||
MURRAY, Mary | Director | 39 Moray Place EH3 6BT Edinburgh | British | Director | 77528770001 | |||||
MURRAY, William John | Director | 39 Moray Place EH3 6BT Edinburgh | British | Director | 77528750001 | |||||
JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CAPITAL INNS LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr James William Watson | Mar 14, 2020 | Morningside Drive EH10 5LZ Edinburgh 13-15 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Mr David Elliott | Jun 01, 2016 | Hermitage Drive EH10 6DE Edinburgh 5 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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