CAPSTONE CONSTRUCTION SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
CAPSTONE CONSTRUCTION SCOTLAND LIMITED
COMPANY NUMBER
SC224032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/10/2001
(23 years and 1 months old)
WEBSITE
http://wgcscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/11/2018
26/08/2022
WGC (SCOTLAND) LIMITED
View all previous names
INVERNESS
IV1 1SN
Telephone: 01463712072
TPS: No
13 Henderson Road
INVERNESS
IV1 1SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WGC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPSTONE CONSTRUCTION SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 08/07/2024 | Iain Campbell Henderson (929615030) has left the board |
| 19/02/2024 | New Board Member Jia Kelly MacKenzie (926684030) Appointed |
Credit Risk Overview
Want to learn more about CAPSTONE CONSTRUCTION SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPSTONE CONSTRUCTION SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPSTONE CONSTRUCTION SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2022 - Present (2 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 43 Past: 37 |
View Report |
|
19/05/2022 - Present (2 years and 6 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 59 Past: 88 |
View Report |
|
25/01/2024 - Present (9 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 27 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WGC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPSTONE CONSTRUCTION SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 08/07/2024 | Iain Campbell Henderson (929615030) has left the board |
| 19/02/2024 | New Board Member Jia Kelly MacKenzie (926684030) Appointed |
| 24/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 27/07/2022 | LC SECRETARIES LIMITED (911280286) has left the board |
| 29/06/2022 | LC SECRETARIES LIMITED (911280286) has left the board |
| 20/06/2022 | New Board Member James Donald MacDonald (915568544) Appointed |
| 13/06/2022 | New Board Member Roderick James MacGregor (906174824) Appointed |
| 26/05/2022 | Robert Bruce (924319822) has left the board |
| 26/05/2022 | New Board Member Iain Campbell Henderson (929615030) Appointed |
| 26/05/2022 | Dougal Hugh Murray (918478679) has left the board |
| 26/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Company Secretary James Donald MacDonald (929614949) Appointed |
| 26/05/2022 | New Board Member Rhona Donnelly (915702670) Appointed |
| 06/05/2022 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 17/09/2020 | LC SECRETARIES LIMITED (927395839) has left the board |
| 10/09/2020 | New Company Secretary LC SECRETARIES LIMITED (927395839) Appointed |
| 15/04/2020 | Pauline Fox (916777651) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Robert Bruce (924319822) Appointed |
| 22/02/2018 | Barbara Jane Gray (907847626) has left the board |
| 22/02/2018 | William Henderson Gray (912270506) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 30/10/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 06/03/2014 | Change in Reg. Office |
| 05/02/2014 | New Board Member Dougal Hugh Murray (918478679) Appointed |
| 06/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 03/07/2013 | New Board Member Pauline Fox (916777651) Appointed |
| 25/10/2012 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
| 25/09/2012 | Change in Reg. Office |
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