CAPSTONE CONSTRUCTION SCOTLAND LIMITED

SC224032
13 HENDERSON ROAD INVERNESS UNITED KINGDOM IV1 1SN

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 officers Termination of appointment of director (Iain Campbell Henderson) 1 Buy now
15 Feb 2024 officers Appointment of director (Ms Jia Kelly Mackenzie) 2 Buy now
17 Jan 2024 accounts Annual Accounts 29 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2022 accounts Annual Accounts 31 Buy now
26 Aug 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 May 2022 mortgage Registration of a charge 14 Buy now
24 May 2022 officers Appointment of director (Ms Rhona Donnelly) 2 Buy now
24 May 2022 officers Appointment of director (Mr Iain Campbell Henderson) 2 Buy now
24 May 2022 officers Termination of appointment of secretary (Lc Secretaries Limited) 1 Buy now
24 May 2022 officers Appointment of secretary (Mr James Donald Macdonald) 2 Buy now
24 May 2022 officers Termination of appointment of director (Robert Bruce) 1 Buy now
24 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2022 officers Appointment of director (Mr Roderick James Macgregor) 2 Buy now
24 May 2022 officers Termination of appointment of director (Dougal Hugh Murray) 1 Buy now
24 May 2022 officers Appointment of director (Mr James Donald Macdonald) 2 Buy now
24 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 31 Buy now
05 Jan 2021 accounts Annual Accounts 30 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2020 officers Change of particulars for director (Mr Dougal Hugh Murray) 2 Buy now
10 Sep 2020 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
08 Sep 2020 officers Appointment of corporate secretary (Lc Secretaries Limited) 2 Buy now
21 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
21 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2020 officers Termination of appointment of director (Pauline Fox) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 34 Buy now
01 Nov 2018 resolution Resolution 3 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2018 accounts Annual Accounts 37 Buy now
21 May 2018 officers Appointment of director (Mr Robert Bruce) 2 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Barbara Jane Gray) 1 Buy now
20 Feb 2018 officers Termination of appointment of director (William Henderson Gray) 1 Buy now
20 Feb 2018 officers Termination of appointment of director (Barbara Jane Gray) 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 37 Buy now
08 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 21 Buy now
15 Oct 2015 annual-return Annual Return 7 Buy now
05 Oct 2015 accounts Annual Accounts 8 Buy now
15 May 2015 capital Return of Allotment of shares 4 Buy now
15 May 2015 resolution Resolution 1 Buy now
27 Oct 2014 annual-return Annual Return 7 Buy now
25 Sep 2014 accounts Annual Accounts 8 Buy now
05 Aug 2014 capital Return of Allotment of shares 4 Buy now
05 Aug 2014 resolution Resolution 1 Buy now
05 Jun 2014 officers Appointment of director (Mrs Barbara Jane Gray) 2 Buy now
27 May 2014 resolution Resolution 24 Buy now
27 May 2014 capital Return of Allotment of shares 4 Buy now
29 Mar 2014 mortgage Registration of a charge 6 Buy now
04 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2014 officers Appointment of director (Mr Dougal Hugh Murray) 2 Buy now
01 Nov 2013 annual-return Annual Return 5 Buy now
18 Oct 2013 mortgage Registration of a charge 20 Buy now
30 Sep 2013 accounts Annual Accounts 8 Buy now
02 Jul 2013 officers Appointment of director (Miss Pauline Fox) 2 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
21 Sep 2012 accounts Annual Accounts 18 Buy now
29 Nov 2011 mortgage Particulars of a mortgage or charge / charge no: 7 6 Buy now
24 Nov 2011 mortgage Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 6 4 Buy now
21 Nov 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
18 Nov 2011 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
16 Nov 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
23 Sep 2011 accounts Annual Accounts 19 Buy now
27 Oct 2010 annual-return Annual Return 5 Buy now
20 Oct 2010 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
04 Oct 2010 accounts Annual Accounts 19 Buy now
03 Aug 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 4 3 Buy now
27 Oct 2009 accounts Annual Accounts 19 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
15 Oct 2008 annual-return Return made up to 09/10/08; full list of members 3 Buy now
15 Oct 2008 officers Director's change of particulars / william gray / 01/05/2005 2 Buy now
26 Sep 2008 accounts Annual Accounts 19 Buy now
16 Oct 2007 annual-return Return made up to 09/10/07; full list of members 2 Buy now
16 Oct 2007 officers Director's particulars changed 1 Buy now
06 Jul 2007 accounts Annual Accounts 18 Buy now
22 Jun 2007 address Registered office changed on 22/06/07 from: saffery champness kintail house beechwood park inverness inverness-shire IV2 3BW 1 Buy now
02 May 2007 mortgage Partic of mort/charge ***** 3 Buy now
14 Apr 2007 mortgage Partic of mort/charge ***** 3 Buy now
25 Jan 2007 annual-return Return made up to 09/10/06; full list of members 6 Buy now
12 Dec 2006 address Registered office changed on 12/12/06 from: kintail house beechwood park inverness IV2 3BW 1 Buy now
04 Oct 2006 accounts Annual Accounts 17 Buy now
17 Mar 2006 mortgage Partic of mort/charge ***** 3 Buy now
21 Oct 2005 annual-return Return made up to 09/10/05; full list of members 6 Buy now
04 Jul 2005 accounts Annual Accounts 18 Buy now
12 Oct 2004 annual-return Return made up to 09/10/04; full list of members 6 Buy now
18 Aug 2004 officers Director's particulars changed 1 Buy now
18 Aug 2004 officers Secretary's particulars changed 1 Buy now