CAPITAL COPIERS (EDINBURGH) LIMITED

CAPITAL COPIERS (EDINBURGH) LIMITED

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

    Company NameCAPITAL COPIERS (EDINBURGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC418097
    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 COPIERS (EDINBURGH) LIMITED?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is CAPITAL COPIERS (EDINBURGH) LIMITED located?

    Registered Office Address
    101 Mcdonald Road
    EH7 4NW Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL COPIERS (EDINBURGH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPITAL DOCUMENT SOLUTIONS LIMITEDFeb 28, 2012Feb 28, 2012

    What are the latest accounts for CAPITAL COPIERS (EDINBURGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for CAPITAL COPIERS (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Gordon Keir Affleck as a director on Oct 31, 2023

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    7 pagesAA

    Appointment of Mr Andrew Robert Aikman as a director on Sep 30, 2022

    2 pagesAP01

    Appointment of Mr Paul William Dawson as a director on Sep 30, 2022

    2 pagesAP01

    Appointment of Mr Philip Jan as a director on Sep 30, 2022

    2 pagesAP01

    Appointment of Mr Simon Alan Davey as a director on Sep 30, 2022

    2 pagesAP01

    Termination of appointment of Gordon Keir Affleck as a secretary on Sep 30, 2022

    1 pagesTM02

    Appointment of Pam Flockhart as a director on Jun 20, 2022

    2 pagesAP01

    Termination of appointment of Thomas Flockhart as a director on Jun 20, 2022

    1 pagesTM01

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    7 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    6 pagesAA

    Who are the officers of CAPITAL COPIERS (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIKMAN, Andrew Robert
    Midlothian
    EH7 4NW Edinburgh
    101 Mcdonald Road
    United Kingdom
    Director
    Midlothian
    EH7 4NW Edinburgh
    101 Mcdonald Road
    United Kingdom
    United KingdomBritish933330001
    DAVEY, Simon Alan
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys, Ellenborough House
    England
    Director
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys, Ellenborough House
    England
    EnglandBritish210631630001
    DAWSON, Paul William
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys, Ellenborough House
    England
    Director
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys, Ellenborough House
    England
    United KingdomBritish82280290001
    FLOCKHART, Pam
    Mcdonald Road
    EH7 4NW Edinburgh
    101
    Director
    Mcdonald Road
    EH7 4NW Edinburgh
    101
    ScotlandBritish297078230001
    JAN, Philip
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys, Ellenborough House
    England
    Director
    Wellington Street
    GL50 1YD Cheltenham
    C/O Harrison Clark Rickerbys, Ellenborough House
    England
    EnglandBritish198446740002
    AFFLECK, Gordon Keir
    Mcdonald Road
    EH7 4NW Edinburgh
    101
    United Kingdom
    Secretary
    Mcdonald Road
    EH7 4NW Edinburgh
    101
    United Kingdom
    British169853350001
    AFFLECK, Gordon Keir
    Mcdonald Road
    EH7 4NW Edinburgh
    101
    United Kingdom
    Director
    Mcdonald Road
    EH7 4NW Edinburgh
    101
    United Kingdom
    ScotlandBritish54593310002
    FLOCKHART, Thomas
    Mcdonald Road
    EH7 4NW Edinburgh
    101
    Ukraine
    Director
    Mcdonald Road
    EH7 4NW Edinburgh
    101
    Ukraine
    United KingdomBritish933300001
    HALLY, Paul William
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    Uk
    Director
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    Uk
    ScotlandBritish54087620004

    Who are the persons with significant control of CAPITAL COPIERS (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Document Solutions Ltd
    Mcdonald Road
    EH7 4NW Edinburgh
    101
    Scotland
    Apr 06, 2016
    Mcdonald Road
    EH7 4NW Edinburgh
    101
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc080982
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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