CAPSTONE CONSTRUCTION HOLDINGS LIMITED

Company number SC584420

Date	Type	Description	View / Download
29 May 2024	TM01	Termination of appointment of Iain Campbell Henderson as a director on 28 May 2024	(1 page)
15 Feb 2024	AP01	Appointment of Ms Jia Kelly Mackenzie as a director on 25 January 2024	(2 pages)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(10 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(44 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
21 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	(4 pages)
05 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
26 Aug 2022	CERTNM	Company name changed wgc holdings LIMITED\certificate issued on 26/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23	(3 pages)
25 May 2022	MR01	Registration of charge SC5844200002, created on 19 May 2022	(14 pages)
24 May 2022	MA	Memorandum and Articles of Association	(25 pages)
24 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 May 2022	AP01	Appointment of Mr Iain Campbell Henderson as a director on 19 May 2022	(2 pages)
24 May 2022	AP01	Appointment of Ms Rhona Donnelly as a director on 13 May 2022	(2 pages)
24 May 2022	PSC02	Notification of Geg Capital Limited as a person with significant control on 19 May 2022	(2 pages)
24 May 2022	TM01	Termination of appointment of Robert Bruce as a director on 18 May 2022	(1 page)
23 May 2022	AD01	Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR to 13 Henderson Road Inverness IV1 1SN on 23 May 2022	(1 page)
23 May 2022	PSC07	Cessation of Dougal Hugh Murray as a person with significant control on 19 May 2022	(1 page)
23 May 2022	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 19 May 2022	(1 page)
23 May 2022	AP01	Appointment of Mr James Donald Macdonald as a director on 19 May 2022	(2 pages)
23 May 2022	AP03	Appointment of Mr James Donald Macdonald as a secretary on 19 May 2022	(2 pages)
23 May 2022	TM01	Termination of appointment of Dougal Hugh Murray as a director on 19 May 2022	(1 page)
23 May 2022	AP01	Appointment of Mr Roderick James Macgregor as a director on 19 May 2022	(2 pages)