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CAPSTONE CONSTRUCTION HOLDINGS LIMITED - 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
Company Information
- Company registration number
- SC584420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Henderson Road
- Inverness
- IV1 1SN
- United Kingdom 13 Henderson Road, Inverness, IV1 1SN, United Kingdom UK
Management
- Managing Directors
- DONNELLY, Rhona
- MACDONALD, James Donald
- MACGREGOR, Roderick James
- MACKENZIE, Jia Kelly
- Company secretaries
- MACDONALD, James Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-22
- Age Of Company 2017-12-22 6 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- -
- -
- -
- Geg Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WGC HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
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CAPSTONE CONSTRUCTION HOLDINGS LIMITED Company Description
- CAPSTONE CONSTRUCTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC584420. Its current trading status is "live". It was registered 2017-12-22. It was previously called WGC HOLDINGS LIMITED. It has declared SIC or NACE codes as "64203". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 13 Henderson Road .
Get CAPSTONE CONSTRUCTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capstone Construction Holdings Limited - 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
- 2017-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-17) - AA
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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termination-director-company-with-name-termination-date (2024-05-29) - TM01
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legacy (2024-01-16) - AGREEMENT2
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legacy (2024-01-16) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-20) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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notification-of-a-person-with-significant-control (2022-05-24) - PSC02
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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resolution (2022-05-24) - RESOLUTIONS
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memorandum-articles (2022-05-24) - MA
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accounts-with-accounts-type-group (2022-09-05) - AA
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certificate-change-of-name-company (2022-08-26) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-23) - AD01
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confirmation-statement-with-updates (2022-12-21) - CS01
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change-account-reference-date-company-current-extended (2022-12-21) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-25) - MR01
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cessation-of-a-person-with-significant-control (2022-05-23) - PSC07
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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appoint-person-secretary-company-with-name-date (2022-05-23) - AP03
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-23) - TM02
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memorandum-articles (2022-04-19) - MA
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resolution (2022-04-19) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-20) - CS01
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mortgage-satisfy-charge-full (2021-11-17) - MR04
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accounts-with-accounts-type-group (2021-09-30) - AA
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accounts-with-accounts-type-group (2021-01-05) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-12) - PSC07
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change-to-a-person-with-significant-control (2020-12-10) - PSC04
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appoint-corporate-secretary-company-with-name-date (2020-09-08) - AP04
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confirmation-statement-with-updates (2020-12-21) - CS01
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termination-director-company-with-name-termination-date (2020-04-10) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-group (2019-10-18) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-08) - MR01
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capital-allotment-shares (2018-02-13) - SH01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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resolution (2018-07-25) - RESOLUTIONS
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resolution (2018-11-01) - RESOLUTIONS
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capital-allotment-shares (2018-11-15) - SH01
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notification-of-a-person-with-significant-control (2018-12-21) - PSC01
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cessation-of-a-person-with-significant-control (2018-12-21) - PSC07
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confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-12-22) - NEWINC