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CAPITAL CONSTRUCTION (SCOTLAND) LIMITED

Company number SC128835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 1996 AA Accounts for a small company made up to 31 March 1995
15 Dec 1995 363s Return made up to 04/12/95; no change of members
23 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
12 Jan 1995 363s Return made up to 04/12/94; no change of members
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Request DocumentReturn made up to 04/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
18 May 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
18 May 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Apr 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
22 Apr 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
06 Apr 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Mar 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
09 Dec 1993 363s Return made up to 04/12/93; full list of members
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Request DocumentReturn made up to 04/12/93; full list of members
09 Dec 1993 88(2)R Ad 20/07/93--------- £ si 4000@1=4000 £ ic 1000/5000
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Request DocumentAd 20/07/93--------- £ si 4000@1=4000 £ ic 1000/5000
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Mar 1993 123 Nc inc already adjusted 02/02/93
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Request DocumentNc inc already adjusted 02/02/93
01 Mar 1993 88(2)R Ad 31/01/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 31/01/93--------- £ si 998@1=998 £ ic 2/1000
01 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Dec 1992 363s Return made up to 04/12/92; no change of members
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Request DocumentReturn made up to 04/12/92; no change of members
14 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Dec 1992 287 Registered office changed on 14/12/92 from: capital house 20 park circus glasgow G3 6BE
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Request DocumentRegistered office changed on 14/12/92 from: capital house 20 park circus glasgow G3 6BE
24 Mar 1992 363b Return made up to 04/12/91; full list of members
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Request DocumentReturn made up to 04/12/91; full list of members
02 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03