CAPSTONE CONNECT LIMITED
Overview
| Company Name | CAPSTONE CONNECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC712701 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPSTONE CONNECT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAPSTONE CONNECT LIMITED located?
| Registered Office Address | 13 Henderson Road IV1 1SN Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPSTONE CONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEG DEVELOPMENTS LIMITED | Mar 23, 2022 | Mar 23, 2022 |
| SLLP 349 LIMITED | Oct 20, 2021 | Oct 20, 2021 |
What are the latest accounts for CAPSTONE CONNECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAPSTONE CONNECT LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for CAPSTONE CONNECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Sep 29, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gordon James Farmer as a secretary on Sep 29, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Ms Jia Kelly Mackenzie as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Oct 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on Aug 02, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed geg developments LIMITED\certificate issued on 16/12/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Geg Capital Limited as a person with significant control on Mar 23, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Mar 23, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr James Donald Macdonald as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roderick James Macgregor as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm James Robert Donald as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed sllp 349 LIMITED\certificate issued on 23/03/22 | 3 pages | CERTNM | ||||||||||
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Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of CAPSTONE CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARMER, Gordon James | Secretary | Henderson Road IV1 1SN Inverness 13 Scotland | 340842280001 | |||||||||||
| FARMER, Gordon James | Director | Henderson Road IV1 1SN Inverness 13 Scotland | United Kingdom | British | 255462210001 | |||||||||
| MACGREGOR, Roderick James | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | 61748240004 | |||||||||
| MACKENZIE, Jia Kelly | Director | Henderson Road IV1 1SN Inverness 13 Scotland | United Kingdom | British | 266840300001 | |||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 139011100002 | |||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 79872120002 | |||||||||
| MACDONALD, James Donald | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | 155685440002 |
Who are the persons with significant control of CAPSTONE CONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geg Capital Limited | Mar 23, 2022 | Henderson Road IV1 1SN Inverness 13 United Kingdom | No | ||||||||||
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Natures of Control
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| Stronachs Nominees Limited | Oct 20, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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Natures of Control
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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