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CAPITAL BOARDS LTD.

Company number SC287979

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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 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2013 TM01 Termination of appointment of Callum Alistair Macgregor as a director on 1 December 2012
18 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 January 2013
22 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
Statement of capital on 2012-08-22
  • GBP 99
22 Aug 2012 AD01 Registered office address changed from 35 Temple Park Crescent Edinburgh EH11 1JE United Kingdom on 22 August 2012
22 Aug 2012 AD01 Registered office address changed from 12a Polwarth Crescent Edinburgh Midlothian EH11 1HW United Kingdom on 22 August 2012
20 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mr Callum Alastair Macgregor on 27 July 2010
18 Aug 2010 AD01 Registered office address changed from 21-23 Church Hill Place Edinburgh Midlothian EH10 4BE on 18 August 2010
11 Mar 2010 TM02 Termination of appointment of Kathleen Dickens as a secretary
18 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
18 Aug 2009 363a Return made up to 27/07/09; full list of members
21 Jul 2009 288b Appointment Terminated Director paul dickens
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 27/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Aug 2007 363a Return made up to 27/07/07; full list of members
22 Aug 2007 288c Director's particulars changed
30 May 2007 AA Total exemption full accounts made up to 31 July 2006
11 Aug 2006 363s Return made up to 27/07/06; full list of members
27 Jul 2005 NEWINC Incorporation