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CAPSTONE CONNECT LIMITED

Company number SC712701

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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)
25 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
04 Aug 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 March 2023
04 Aug 2023 AA Micro company accounts made up to 31 October 2022
02 Aug 2023 AD01 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 2 August 2023
16 Dec 2022 CERTNM Company name changed geg developments LIMITED\certificate issued on 16/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-15
16 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
23 Mar 2022 PSC02 Notification of Geg Capital Limited as a person with significant control on 23 March 2022
23 Mar 2022 PSC07 Cessation of Stronachs Nominees Limited as a person with significant control on 23 March 2022
23 Mar 2022 AP01 Appointment of Mr James Donald Macdonald as a director on 23 March 2022
23 Mar 2022 AP01 Appointment of Mr Roderick James Macgregor as a director on 23 March 2022
23 Mar 2022 TM01 Termination of appointment of Neil David Forbes as a director on 23 March 2022
23 Mar 2022 TM01 Termination of appointment of Malcolm James Robert Donald as a director on 23 March 2022
23 Mar 2022 CERTNM Company name changed sllp 349 LIMITED\certificate issued on 23/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-23
20 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-20
  • GBP 1