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CAPITAL DRAUGHTING CONSULTANTS LTD.

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

This company is commonly known as Capital Draughting Consultants Ltd.. The company was founded 19 years ago and was given the registration number SC273192. The firm's registered office is in . You can find them at 40 Dinmont Drive, Edinburgh, , . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CAPITAL DRAUGHTING CONSULTANTS LTD.
Company Number:SC273192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:40 Dinmont Drive, Edinburgh, EH16 5RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Dinmont Drive, Edinburgh, EH16 5RR

Secretary14 October 2006Active
40 Dinmont Drive, Edinburgh, EH16 5RR

Director10 September 2004Active
41 Longstone Gardens, Edinburgh, EH14 2BE

Secretary10 September 2004Active
40 Dinmont Drive, Edinburgh, EH16 5RR

Secretary31 August 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary10 September 2004Active
48 Longstone Street, Edinburgh, EH14 2DA

Director10 September 2004Active
41 Longstone Gardens, Edinburgh, EH14 2BE

Director10 September 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director10 September 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director10 September 2004Active

People with Significant Control

Mr Keith Henderson
Notified on:30 June 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:40 Dinmont Drive, EH16 5RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Accounts

Accounts with accounts type total exemption small.

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2012-09-28Annual return

Annual return company with made up date full list shareholders.

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2011-11-30Accounts

Accounts with accounts type total exemption small.

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