CAPITAL INNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAPITAL INNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC220016
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL INNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1052 LIMITEDJun 08, 2001Jun 08, 2001

    What are the latest accounts for CAPITAL INNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueYes

    What are the latest filings for CAPITAL INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 29, 2024

    8 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2023

    8 pagesAA

    Confirmation statement made on Jul 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 29, 2022

    8 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2021

    8 pagesAA

    Total exemption full accounts made up to Jun 29, 2020

    9 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    1 pagesAA01

    Termination of appointment of David Elliott as a director on Mar 13, 2020

    1 pagesTM01

    Confirmation statement made on Jul 22, 2020 with updates

    4 pagesCS01

    Cessation of David Elliott as a person with significant control on Mar 13, 2020

    1 pagesPSC07

    Notification of James Watson as a person with significant control on Mar 14, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Appointment of Mr James William Watson as a director on Mar 06, 2020

    2 pagesAP01

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Registered office address changed from 6 Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on Aug 10, 2016

    1 pagesAD01

    Who are the officers of CAPITAL INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, James William
    Morningside Drive
    EH10 5LZ Edinburgh
    13-15
    Scotland
    Director
    Morningside Drive
    EH10 5LZ Edinburgh
    13-15
    Scotland
    ScotlandBritishBuilder153574900001
    WHYTE, Ann Bernadette
    16 Boreland Park
    KY11 1ES Inverkeithing
    Fife
    Secretary
    16 Boreland Park
    KY11 1ES Inverkeithing
    Fife
    British84940870001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    ELLIOTT, David
    5 Hermitage Drive
    EH10 6DE Edinburgh
    Director
    5 Hermitage Drive
    EH10 6DE Edinburgh
    ScotlandBritishDirector37128120001
    MURRAY, Mary
    39 Moray Place
    EH3 6BT Edinburgh
    Director
    39 Moray Place
    EH3 6BT Edinburgh
    BritishDirector77528770001
    MURRAY, William John
    39 Moray Place
    EH3 6BT Edinburgh
    Director
    39 Moray Place
    EH3 6BT Edinburgh
    BritishDirector77528750001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Watson
    Morningside Drive
    EH10 5LZ Edinburgh
    13-15
    Scotland
    Mar 14, 2020
    Morningside Drive
    EH10 5LZ Edinburgh
    13-15
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Elliott
    Hermitage Drive
    EH10 6DE Edinburgh
    5
    Scotland
    Jun 01, 2016
    Hermitage Drive
    EH10 6DE Edinburgh
    5
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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