CAPITAL BOARDS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAPITAL BOARDS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287979
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAPITAL BOARDS LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CAPITAL BOARDS LTD. located?

    Registered Office Address
    35 Temple Park Crescent
    EH11 1JE Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL BOARDS LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for CAPITAL BOARDS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Callum Alistair Macgregor as a director on Dec 01, 2012

    1 pagesTM01

    Previous accounting period extended from Jul 31, 2012 to Jan 31, 2013

    1 pagesAA01

    Annual return made up to Jul 27, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2012

    Statement of capital on Aug 22, 2012

    • Capital: GBP 99
    SH01

    Registered office address changed from 35 Temple Park Crescent Edinburgh EH11 1JE United Kingdom on Aug 22, 2012

    1 pagesAD01

    Registered office address changed from 12a Polwarth Crescent Edinburgh Midlothian EH11 1HW United Kingdom on Aug 22, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 27, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    7 pagesAA

    Annual return made up to Jul 27, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Callum Alastair Macgregor on Jul 27, 2010

    2 pagesCH01

    Registered office address changed from 21-23 Church Hill Place Edinburgh Midlothian EH10 4BE on Aug 18, 2010

    1 pagesAD01

    Termination of appointment of Kathleen Dickens as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Jul 31, 2006

    9 pagesAA

    legacy

    7 pages363s

    Incorporation

    21 pagesNEWINC

    Who are the officers of CAPITAL BOARDS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKENS, Kathleen Robina
    6 Glenlockhart Bank
    EH14 1BL Edinburgh
    Midlothian
    Secretary
    6 Glenlockhart Bank
    EH14 1BL Edinburgh
    Midlothian
    British62862570007
    DICKENS, Paul Anthony
    6 Glenlockhart Bank
    EH14 1BL Edinburgh
    Midlothian
    Director
    6 Glenlockhart Bank
    EH14 1BL Edinburgh
    Midlothian
    ScotlandBritishErecting To Let/For Sale Board64175580006
    MACGREGOR, Callum Alistair
    Temple Park Crescent
    EH11 1JE Edinburgh
    35
    United Kingdom
    Director
    Temple Park Crescent
    EH11 1JE Edinburgh
    35
    United Kingdom
    ScotlandBritishCompany Director149864090001

    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