CAPSTONE CONSTRUCTION SCOTLAND LIMITED: Filings
Overview
| Company Name | CAPSTONE CONSTRUCTION SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224032 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for CAPSTONE CONSTRUCTION SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gordon James Farmer as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Donald Macdonald as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon James Farmer as a secretary on Sep 29, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Donald Macdonald as a secretary on Sep 29, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Campbell Henderson as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jia Kelly Mackenzie as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wgc Holdings Limited as a person with significant control on Aug 26, 2022 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Certificate of change of name Company name changed wgc (scotland) LIMITED\certificate issued on 26/08/22 | 3 pages | CERTNM | ||||||||||
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Registration of charge SC2240320010, created on May 19, 2022 | 14 pages | MR01 | ||||||||||
Appointment of Ms Rhona Donnelly as a director on May 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iain Campbell Henderson as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lc Secretaries Limited as a secretary on May 19, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Donald Macdonald as a secretary on May 19, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Bruce as a director on May 18, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR to 13 Henderson Road Inverness IV1 1SN on May 24, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Roderick James Macgregor as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||
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