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CAPS (ABERDEEN) LIMITED

Company number SC691044

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	TM01	Termination of appointment of Simon Henry Dyer Cowie as a director on 8 September 2023	View PDF Termination of appointment of Simon Henry Dyer Cowie as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	PSC07	Cessation of Calum James Wright as a person with significant control on 1 May 2022	View PDF Cessation of Calum James Wright as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC07	Cessation of Ashley Robert Adams as a person with significant control on 1 May 2022	View PDF Cessation of Ashley Robert Adams as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	PSC07	Cessation of Philip Adams as a person with significant control on 1 May 2022	View PDF Cessation of Philip Adams as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Simon Henry Dyer Cowie as a director on 9 March 2022	View PDF Appointment of Mr Simon Henry Dyer Cowie as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Mr Philip Cameron Adams on 20 December 2021	View PDF Director's details changed for Mr Philip Cameron Adams on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Mr Calum James Wright on 20 December 2021	View PDF Director's details changed for Mr Calum James Wright on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC04	Change of details for Philip Adams as a person with significant control on 20 December 2021	View PDF Change of details for Philip Adams as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	PSC01	Notification of Calum James Wright as a person with significant control on 7 August 2021	View PDF Notification of Calum James Wright as a person with significant control on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC01	Notification of Ashley Adams as a person with significant control on 7 August 2021	View PDF Notification of Ashley Adams as a person with significant control on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	PSC01	Notification of Philip Adams as a person with significant control on 7 August 2021	View PDF Notification of Philip Adams as a person with significant control on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	AP01	Appointment of Mr Calum James Wright as a director on 7 August 2021	View PDF Appointment of Mr Calum James Wright as a director on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	AP01	Appointment of Mr Ashley Robert Adams as a director on 7 August 2021	View PDF Appointment of Mr Ashley Robert Adams as a director on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CAPS (ABERDEEN) LIMITED

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