CAPSTONE CONNECT LIMITED: Filings
Overview
| Company Name | CAPSTONE CONNECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC712701 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for CAPSTONE CONNECT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sub-division of shares on Apr 27, 2026 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2026
| 3 pages | SH01 | ||||||||||||||
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 | ||||||||||||||
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