CAPITAL DESIGNERS LIMITED

SC161937
1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA

Documents

Documents
Date Category Description Pages
10 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
10 May 2024 resolution Resolution 1 Buy now
08 Feb 2024 accounts Annual Accounts 7 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2023 officers Appointment of director (Miss Lesley Flynn) 2 Buy now
27 Apr 2023 officers Appointment of director (Mr Darren Flynn) 2 Buy now
27 Apr 2023 officers Termination of appointment of director (James Flynn) 1 Buy now
28 Feb 2023 accounts Annual Accounts 7 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2022 officers Change of particulars for director (Mr James Flynn) 2 Buy now
25 Feb 2022 accounts Annual Accounts 7 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2021 accounts Annual Accounts 7 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 8 Buy now
19 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 8 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 accounts Annual Accounts 5 Buy now
31 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2016 accounts Annual Accounts 5 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
24 Jun 2015 accounts Annual Accounts 4 Buy now
18 Dec 2014 annual-return Annual Return 4 Buy now
18 Dec 2014 officers Change of particulars for director (Joyce Sophia Flynn) 2 Buy now
18 Dec 2014 officers Change of particulars for director (James Flynn) 2 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
18 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2014 accounts Annual Accounts 4 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
13 Aug 2013 accounts Annual Accounts 4 Buy now
05 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
04 Dec 2012 officers Change of particulars for corporate secretary (Burness Llp) 1 Buy now
07 Aug 2012 accounts Annual Accounts 4 Buy now
05 Dec 2011 annual-return Annual Return 5 Buy now
25 Jul 2011 accounts Annual Accounts 4 Buy now
30 Nov 2010 annual-return Annual Return 5 Buy now
19 Jul 2010 accounts Annual Accounts 5 Buy now
07 Jun 2010 officers Appointment of director (James Flynn) 3 Buy now
07 Jun 2010 officers Termination of appointment of director (Capital Design & Build Limited) 1 Buy now
07 Jun 2010 officers Appointment of director (Joyce Sophia Flynn) 2 Buy now
30 Nov 2009 annual-return Annual Return 4 Buy now
28 Jul 2009 accounts Annual Accounts 4 Buy now
01 Dec 2008 annual-return Return made up to 30/11/08; full list of members 3 Buy now
30 Sep 2008 accounts Annual Accounts 3 Buy now
01 Dec 2007 annual-return Return made up to 30/11/07; full list of members 5 Buy now
03 Sep 2007 accounts Annual Accounts 3 Buy now
05 Dec 2006 annual-return Return made up to 30/11/06; full list of members 6 Buy now
05 Jul 2006 accounts Annual Accounts 3 Buy now
01 Dec 2005 annual-return Return made up to 30/11/05; full list of members 6 Buy now
30 Sep 2005 accounts Annual Accounts 3 Buy now
05 Dec 2004 annual-return Return made up to 30/11/04; full list of members 6 Buy now
24 Sep 2004 accounts Annual Accounts 5 Buy now
10 Sep 2004 officers Secretary resigned 1 Buy now
08 Sep 2004 officers New secretary appointed 2 Buy now
08 Jan 2004 annual-return Return made up to 30/11/03; full list of members 6 Buy now
10 Nov 2003 accounts Annual Accounts 5 Buy now
31 Dec 2002 annual-return Return made up to 30/11/02; full list of members 6 Buy now
08 Oct 2002 accounts Annual Accounts 6 Buy now
14 Jan 2002 annual-return Return made up to 30/11/01; full list of members 6 Buy now
28 Sep 2001 accounts Annual Accounts 4 Buy now
24 Jan 2001 annual-return Return made up to 30/11/00; full list of members 6 Buy now
04 Dec 2000 accounts Annual Accounts 6 Buy now
04 Oct 2000 officers New director appointed 2 Buy now
04 Oct 2000 officers Director resigned 1 Buy now
04 Oct 2000 officers Director resigned 1 Buy now
05 Sep 2000 officers Director's particulars changed 1 Buy now
12 Jan 2000 annual-return Return made up to 30/11/99; full list of members 6 Buy now
01 Nov 1999 address Registered office changed on 01/11/99 from: 13 alva street edinburgh EH2 4PH 1 Buy now
30 Sep 1999 accounts Annual Accounts 5 Buy now
30 Sep 1999 accounts Annual Accounts 5 Buy now
30 Dec 1998 annual-return Return made up to 30/11/98; full list of members 6 Buy now
28 May 1998 capital Ad 20/04/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
31 Mar 1998 address Location of register of members 1 Buy now
31 Mar 1998 address Location of register of directors' interests 1 Buy now
04 Jan 1998 accounts Annual Accounts 5 Buy now
23 Dec 1997 annual-return Return made up to 30/11/97; full list of members 6 Buy now
27 Dec 1996 annual-return Return made up to 30/11/96; full list of members 6 Buy now
23 Feb 1996 officers New director appointed 2 Buy now
23 Feb 1996 officers New director appointed 2 Buy now
23 Feb 1996 officers Director resigned 2 Buy now
15 Jan 1996 incorporation Memorandum Articles 21 Buy now
09 Jan 1996 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jan 1996 officers Director resigned 2 Buy now
08 Jan 1996 address Registered office changed on 08/01/96 from: 12 hope street edinburgh lothian, EH2 4DD 1 Buy now
08 Jan 1996 resolution Resolution 2 Buy now
30 Nov 1995 incorporation Incorporation Company 52 Buy now