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CAPSTONE CONSTRUCTION SCOTLAND LIMITED

Company number SC224032

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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)
14 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
17 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	TM01	Termination of appointment of Iain Campbell Henderson as a director on 29 May 2024	View PDF Termination of appointment of Iain Campbell Henderson as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Ms Jia Kelly Mackenzie as a director on 25 January 2024	View PDF Appointment of Ms Jia Kelly Mackenzie as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
20 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	PSC05	Change of details for Wgc Holdings Limited as a person with significant control on 26 August 2022	View PDF Change of details for Wgc Holdings Limited as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
26 Aug 2022	CERTNM	Company name changed wgc (scotland) LIMITED\certificate issued on 26/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23	View PDF Company name changed wgc (scotland) LIMITED\certificate issued on 26/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23 - link opens in a new window - 3 pages (3 pages)
25 May 2022	MR01	Registration of charge SC2240320010, created on 19 May 2022	View PDF Registration of charge SC2240320010, created on 19 May 2022 - link opens in a new window - 14 pages (14 pages)
24 May 2022	AP01	Appointment of Ms Rhona Donnelly as a director on 13 May 2022	View PDF Appointment of Ms Rhona Donnelly as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Iain Campbell Henderson as a director on 19 May 2022	View PDF Appointment of Mr Iain Campbell Henderson as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 19 May 2022	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 19 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP03	Appointment of Mr James Donald Macdonald as a secretary on 19 May 2022	View PDF Appointment of Mr James Donald Macdonald as a secretary on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of Robert Bruce as a director on 18 May 2022	View PDF Termination of appointment of Robert Bruce as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AD01	Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR to 13 Henderson Road Inverness IV1 1SN on 24 May 2022	View PDF Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR to 13 Henderson Road Inverness IV1 1SN on 24 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr Roderick James Macgregor as a director on 19 May 2022	View PDF Appointment of Mr Roderick James Macgregor as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of Dougal Hugh Murray as a director on 19 May 2022	View PDF Termination of appointment of Dougal Hugh Murray as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Mr James Donald Macdonald as a director on 19 May 2022	View PDF Appointment of Mr James Donald Macdonald as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	MR04	Satisfaction of charge SC2240320008 in full	View PDF Satisfaction of charge SC2240320008 in full - link opens in a new window - 1 page (1 page)
23 May 2022	MR04	Satisfaction of charge SC2240320009 in full	View PDF Satisfaction of charge SC2240320009 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)

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CAPSTONE CONSTRUCTION SCOTLAND LIMITED

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