CAPSTONE CONSTRUCTION HOLDINGS LIMITED: Filings

  • Overview

    Company NameCAPSTONE CONSTRUCTION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC584420
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CAPSTONE CONSTRUCTION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 04, 2026

    • Capital: GBP 11.13
    4 pagesSH01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    11 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 20, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Gordon James Farmer as a secretary on Sep 29, 2025

    2 pagesAP03

    Appointment of Mr Gordon James Farmer as a director on Sep 29, 2025

    2 pagesAP01

    Termination of appointment of James Donald Macdonald as a director on Sep 29, 2025

    1 pagesTM01

    Termination of appointment of James Donald Macdonald as a secretary on Sep 29, 2025

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    11 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Iain Campbell Henderson as a director on May 28, 2024

    1 pagesTM01

    Appointment of Ms Jia Kelly Mackenzie as a director on Jan 25, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    10 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Dec 20, 2022 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    39 pagesAA

    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