CAPSTONE CONNECT LIMITED: Filings

  • Overview

    Company NameCAPSTONE CONNECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC712701
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CAPSTONE CONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 19, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stronachs Secretaries Limited as a secretary on Sep 29, 2025

    1 pagesTM02

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

    2 pagesAP03

    Appointment of Ms Jia Kelly Mackenzie as a director on Sep 29, 2025

    2 pagesAP01

    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

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 19, 2023 with updates

    4 pagesCS01

    Previous accounting period shortened from Oct 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    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 pagesAD01

    Certificate of change of name

    Company name changed geg developments LIMITED\certificate issued on 16/12/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2022

    RES15

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Notification of Geg Capital Limited as a person with significant control on Mar 23, 2022

    2 pagesPSC02

    Cessation of Stronachs Nominees Limited as a person with significant control on Mar 23, 2022

    1 pagesPSC07

    Appointment of Mr James Donald Macdonald as a director on Mar 23, 2022

    2 pagesAP01

    Appointment of Mr Roderick James Macgregor as a director on Mar 23, 2022

    2 pagesAP01

    Termination of appointment of Neil David Forbes as a director on Mar 23, 2022

    1 pagesTM01

    Termination of appointment of Malcolm James Robert Donald as a director on Mar 23, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed sllp 349 LIMITED\certificate issued on 23/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2022

    RES15

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2021

    Statement of capital on Oct 20, 2021

    • Capital: GBP 1
    SH01

    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