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CAPITAL DEVELOPMENTS (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Developments (scotland) Limited. The company was founded 11 years ago and was given the registration number SC426790. The firm's registered office is in INVERNESS. You can find them at Wright Johnston & Mackenzie Llp The Green House, Beechwood Business Park North, Inverness, Highland. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAPITAL DEVELOPMENTS (SCOTLAND) LIMITED
Company Number:SC426790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wright Johnston & Mackenzie Llp The Green House, Beechwood Business Park North, Inverness, Highland, Scotland, IV2 3BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Muifield Lodge, Muirfield Road, Inverness, Scotland, IV2 4AY

Director02 February 2019Active
Muirfield Lodge, Muirfield Road, Inverness, United Kingdom, IV2 4AY

Director22 June 2012Active
Wright Johnston & Mackenzie Llp, The Green House, Beechwood Business Park North, Inverness, Scotland, IV2 3BL

Secretary22 June 2012Active
St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ

Corporate Secretary21 July 2021Active

People with Significant Control

Mrs Susan Nelson
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Scotland
Address:Muirfield Lodge, Muirfield Road, Inverness, Scotland, IV2 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Angelo Nelson
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Scotland
Address:Muirfield Lodge, Muirfield Road, Inverness, Scotland, IV2 4AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-08-16Officers

Termination secretary company with name termination date.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-07-01Officers

Change corporate secretary company with change date.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-07-23Officers

Appoint corporate secretary company with name date.

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2021-07-23Officers

Termination secretary company with name termination date.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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