CAPSTONE CONSTRUCTION SCOTLAND LIMITED

Company number SC224032

Date	Type	Description	View / Download
15 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 5,881	(7 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 5,881	(4 pages)
15 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 5,490	(7 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 5,490	(4 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jun 2014	AP01	Appointment of Mrs Barbara Jane Gray as a director on 21 May 2014	(2 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 5,320	(4 pages)
29 Mar 2014	MR01	Registration of charge SC2240320009	(6 pages)
04 Mar 2014	AD01	Registered office address changed from 36 Longman Drive Inverness Highland IV1 1SU on 4 March 2014	(1 page)
03 Feb 2014	AP01	Appointment of Mr Dougal Hugh Murray as a director on 1 February 2014	(2 pages)
01 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders	(5 pages)
18 Oct 2013	MR01	Registration of charge SC2240320008	(20 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
02 Jul 2013	AP01	Appointment of Miss Pauline Fox as a director on 1 July 2013	(2 pages)
22 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(18 pages)
29 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	(6 pages)
24 Nov 2011	MG05s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 6	(4 pages)
21 Nov 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
18 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 6	(6 pages)
16 Nov 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)

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