CAPABILITY SCOTLAND

Company Documents

Date	Description
10/12/2410 December 2024	Confirmation statement made on 2024-12-10 with no updates View Document
14/10/2414 October 2024	Full accounts made up to 2024-03-31 View Document
01/10/241 October 2024	Termination of appointment of Ronald Stuart Alexander as a director on 2024-10-01 View Document
23/01/2423 January 2024	Confirmation statement made on 2023-12-12 with no updates View Document
22/01/2422 January 2024	Termination of appointment of Maria Alice Pollard as a director on 2023-11-15 View Document
22/01/2422 January 2024	Appointment of Mr Gavin Thomson as a director on 2023-10-10 View Document
06/11/236 November 2023	Full accounts made up to 2023-03-31 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-12-12 with no updates View Document
24/10/2224 October 2022	Appointment of Ms Amanda Britain as a director on 2022-09-28 View Document
24/10/2224 October 2022	Appointment of Mr David Hourston as a director on 2022-09-28 View Document
19/10/2219 October 2022	Full accounts made up to 2022-03-31 View Document
22/12/2122 December 2021	Full accounts made up to 2021-03-31 View Document
16/12/2116 December 2021	Confirmation statement made on 2021-12-15 with no updates View Document
16/12/2116 December 2021	Register inspection address has been changed from Ground Floor 1 Osborne Terrace Edinburgh EH12 5HG to Vantage Point 24 st. Johns Road Edinburgh EH12 6NZ View Document
16/12/2116 December 2021	Appointment of Mr Ronald Stuart Alexander as a director on 2021-12-15 View Document
16/12/2116 December 2021	Termination of appointment of Michael Mccarron as a director on 2021-12-15 View Document
16/11/2116 November 2021	Secretary's details changed for Mr Andrew Philip on 2021-11-16 View Document
16/11/2116 November 2021	Registered office address changed from Berkeley House 285 Bath Street Glasgow G2 4JL Scotland to Vantage Point 24 st Johns Road Edinburgh EH12 6NZ on 2021-11-16 View Document
08/11/218 November 2021	Satisfaction of charge 3 in full View Document
08/11/218 November 2021	Satisfaction of charge SC0365240005 in full View Document
08/11/218 November 2021	Satisfaction of charge 4 in full View Document
08/11/218 November 2021	Satisfaction of charge SC0365240007 in full View Document
05/12/195 December 2019	APPOINTMENT TERMINATED, DIRECTOR ELAINE DAVIE View Document
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View Document
21/10/1921 October 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
22/05/1922 May 2019	APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED View Document
22/05/1922 May 2019	SECRETARY APPOINTED MR ANDREW PHILIP View Document
28/11/1828 November 2018	REGISTERED OFFICE CHANGED ON 28/11/2018 FROM C/O C/O MORTON FRASER LLP QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL SCOTLAND View Document
07/11/187 November 2018	CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View Document
08/10/188 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
02/10/182 October 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE View Document
26/03/1826 March 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN D'AGUILAR View Document
20/12/1720 December 2017	ARTICLES OF ASSOCIATION View Document
20/12/1720 December 2017	ALTER ARTICLES 07/12/2017 View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MALCOLM NEIL PAYTON View Document
13/12/1713 December 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View Document
13/12/1713 December 2017	DIRECTOR APPOINTED ELAINE DAVIE View Document
03/10/173 October 2017	DIRECTOR APPOINTED CHRISTOPHER ANDREW JOHNSTON View Document
21/08/1721 August 2017	APPOINTMENT TERMINATED, SECRETARY GEORGE FINNIGAN View Document
21/08/1721 August 2017	CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED View Document
31/03/1731 March 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICK EDWARDSON View Document
21/12/1621 December 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
25/10/1625 October 2016	SAIL ADDRESS CREATED View Document
21/10/1621 October 2016	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View Document
19/10/1619 October 2016	REGISTERED OFFICE CHANGED ON 19/10/2016 FROM HEAD OFFICE WESTERLEA 11 ELLERSLY ROAD EDINBURGH EH12 6HY View Document
06/06/166 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILMOUR / 22/05/2016 View Document
10/11/1510 November 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
26/10/1526 October 2015	18/10/15 NO MEMBER LIST View Document
15/04/1515 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC0365240007 View Document
08/04/158 April 2015	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 View Document
27/03/1527 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC0365240006 View Document
26/03/1526 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC0365240005 View Document
03/03/153 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
22/12/1422 December 2014	APPOINTMENT TERMINATED, DIRECTOR MARGARET MEIKLEJOHN View Document
31/10/1431 October 2014	18/10/14 NO MEMBER LIST View Document
13/10/1413 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
02/10/142 October 2014	DIRECTOR APPOINTED MR MICHAEL MCCARRON View Document
11/04/1411 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CAMERON / 19/03/2014 View Document
05/11/135 November 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
31/10/1331 October 2013	APPOINTMENT TERMINATED, DIRECTOR SHEELAGH DUFFIELD View Document
21/10/1321 October 2013	APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOGAN View Document
21/10/1321 October 2013	18/10/13 NO MEMBER LIST View Document
20/03/1320 March 2013	18/10/12 NO MEMBER LIST View Document
22/11/1222 November 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
02/11/122 November 2012	DIRECTOR APPOINTED MR DAVID CURRIE View Document
02/11/122 November 2012	DIRECTOR APPOINTED MR JAMES IAN ELDER-WOODWARD View Document
02/11/122 November 2012	DIRECTOR APPOINTED MR CHRISTOPHER GILMOUR View Document
02/11/122 November 2012	DIRECTOR APPOINTED MR ALEXANDER CAMERON View Document
01/11/121 November 2012	APPOINTMENT TERMINATED, DIRECTOR LISA STEPHENSON View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, DIRECTOR RONALD FOX View Document
26/04/1226 April 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN DICKSON View Document
21/12/1121 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
24/10/1124 October 2011	18/10/11 NO MEMBER LIST View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR KITTY JOYCE View Document
06/07/116 July 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE View Document
08/04/118 April 2011	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 View Document
08/04/118 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
08/04/118 April 2011	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View Document
03/12/103 December 2010	18/10/10 NO MEMBER LIST View Document
26/10/1026 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
25/06/1025 June 2010	APPOINTMENT TERMINATED, DIRECTOR MARK RICE View Document
25/06/1025 June 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT RENNIE View Document
01/06/101 June 2010	DIRECTOR APPOINTED MR JONATHAN D'AGUILAR View Document
05/05/105 May 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES WILLENS View Document
05/05/105 May 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS MOAR View Document
25/11/0925 November 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
17/11/0917 November 2009	18/10/09 NO MEMBER LIST View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH JANE DUFFIELD / 07/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURRIE / 07/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID JAMES DICKSON / 07/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HOGAN / 07/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES EDWARDSON / 07/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE MEIKLEJOHN / 07/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KITTY JOYCE / 07/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RONALD FOX / 07/10/2009 View Document
23/07/0923 July 2009	DIRECTOR APPOINTED ALAN DAVID JAMES DICKSON View Document
16/01/0916 January 2009	DIRECTOR APPOINTED DAVID CURRIE View Document
22/12/0822 December 2008	DIRECTOR APPOINTED JAMES WILLENS View Document
19/12/0819 December 2008	DIRECTOR APPOINTED SHEELAGH DUFFIELD View Document
19/12/0819 December 2008	DIRECTOR APPOINTED LISA ANN STEPHENSON View Document
19/12/0819 December 2008	DIRECTOR APPOINTED PATRICK EDWARDSON View Document
10/12/0810 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
18/11/0818 November 2008	ANNUAL RETURN MADE UP TO 18/10/08 View Document
21/10/0821 October 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM MONTEITH View Document
20/10/0820 October 2008	ALTER MEM AND ARTS 08/10/2008 View Document
20/10/0820 October 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/10/0814 October 2008	APPOINTMENT TERMINATED DIRECTOR MAXWELL WARD View Document
28/03/0828 March 2008	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View Document
28/03/0828 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
05/02/085 February 2008	NEW SECRETARY APPOINTED View Document
05/02/085 February 2008	SECRETARY RESIGNED View Document
29/10/0729 October 2007	ANNUAL RETURN MADE UP TO 18/10/07 View Document
18/10/0718 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
07/11/067 November 2006	NEW DIRECTOR APPOINTED View Document
06/11/066 November 2006	ANNUAL RETURN MADE UP TO 18/10/06 View Document
06/11/066 November 2006	DIRECTOR RESIGNED View Document
06/11/066 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document

25/10/0625 October 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/10/0625 October 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
25/10/0625 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/10/0624 October 2006	DIRECTOR RESIGNED View Document
14/11/0514 November 2005	NEW DIRECTOR APPOINTED View Document
24/10/0524 October 2005	ANNUAL RETURN MADE UP TO 18/10/05 View Document
24/10/0524 October 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
24/10/0524 October 2005	DIRECTOR RESIGNED View Document
18/10/0518 October 2005	DIRECTOR RESIGNED View Document
04/01/054 January 2005	REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 22 CORSTORPHINE ROAD EDINBURGH EH12 6HP View Document
22/12/0422 December 2004	DIRECTOR RESIGNED View Document
30/11/0430 November 2004	DIRECTOR RESIGNED View Document
30/11/0430 November 2004	DIRECTOR RESIGNED View Document
22/11/0422 November 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
25/10/0425 October 2004	ANNUAL RETURN MADE UP TO 18/10/04 View Document
22/04/0422 April 2004	NEW SECRETARY APPOINTED View Document
22/04/0422 April 2004	SECRETARY RESIGNED View Document
28/01/0428 January 2004	DIRECTOR RESIGNED View Document
13/01/0413 January 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
03/11/033 November 2003	ANNUAL RETURN MADE UP TO 18/10/03 View Document
25/10/0325 October 2003	NEW SECRETARY APPOINTED View Document
25/10/0325 October 2003	SECRETARY RESIGNED View Document
20/10/0320 October 2003	DIRECTOR RESIGNED View Document
09/07/039 July 2003	NEW DIRECTOR APPOINTED View Document
08/11/028 November 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
08/11/028 November 2002	ANNUAL RETURN MADE UP TO 18/10/02 View Document
08/11/028 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
25/06/0225 June 2002	AUDITOR'S RESIGNATION View Document
12/12/0112 December 2001	NEW DIRECTOR APPOINTED View Document
15/11/0115 November 2001	ANNUAL RETURN MADE UP TO 18/10/01 View Document
15/11/0115 November 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
22/02/0122 February 2001	NEW DIRECTOR APPOINTED View Document
07/11/007 November 2000	ANNUAL RETURN MADE UP TO 18/10/00 View Document
07/11/007 November 2000	NEW DIRECTOR APPOINTED View Document
07/11/007 November 2000	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
07/11/007 November 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
18/10/0018 October 2000	DEC MORT/CHARGE ***** View Document
11/10/0011 October 2000	DEC MORT/CHARGE ***** View Document
12/05/0012 May 2000	NEW SECRETARY APPOINTED View Document
12/05/0012 May 2000	SECRETARY RESIGNED View Document
02/02/002 February 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
15/11/9915 November 1999	ANNUAL RETURN MADE UP TO 18/10/99 View Document
13/11/9813 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/9813 November 1998	NEW DIRECTOR APPOINTED View Document
13/11/9813 November 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
13/11/9813 November 1998	ANNUAL RETURN MADE UP TO 18/10/98 View Document
14/11/9714 November 1997	NEW SECRETARY APPOINTED View Document
14/11/9714 November 1997	ANNUAL RETURN MADE UP TO 18/10/97 View Document
14/11/9714 November 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
10/10/9710 October 1997	ALTER MEM AND ARTS 08/10/97 View Document
10/10/9710 October 1997	ADOPT MEM AND ARTS 08/10/97 View Document
10/10/9710 October 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/11/9612 November 1996	ANNUAL RETURN MADE UP TO 18/10/96 View Document
12/11/9612 November 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
12/11/9612 November 1996	NEW DIRECTOR APPOINTED View Document
24/04/9624 April 1996	COMPANY NAME CHANGED SCOTTISH COUNCIL FOR SPASTICS CERTIFICATE ISSUED ON 25/04/96 View Document
27/11/9527 November 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
16/11/9516 November 1995	NEW DIRECTOR APPOINTED View Document
16/11/9516 November 1995	ANNUAL RETURN MADE UP TO 18/10/95 View Document
16/11/9516 November 1995	DIRECTOR RESIGNED View Document
16/11/9516 November 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/11/944 November 1994	DIRECTOR RESIGNED View Document
04/11/944 November 1994	NEW DIRECTOR APPOINTED View Document
04/11/944 November 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
04/11/944 November 1994	NEW DIRECTOR APPOINTED View Document
04/11/944 November 1994	ANNUAL RETURN MADE UP TO 18/10/94 View Document
08/11/938 November 1993	ANNUAL RETURN MADE UP TO 18/10/93 View Document
08/11/938 November 1993	NEW DIRECTOR APPOINTED View Document
08/11/938 November 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
08/11/938 November 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
16/11/9216 November 1992	NEW DIRECTOR APPOINTED View Document
16/11/9216 November 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
16/11/9216 November 1992	ANNUAL RETURN MADE UP TO 18/10/92 View Document
16/11/9216 November 1992	DIRECTOR RESIGNED View Document
16/11/9216 November 1992	NEW DIRECTOR APPOINTED View Document
16/11/9216 November 1992	DIRECTOR RESIGNED View Document
20/10/9220 October 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/10/9220 October 1992	Memorandum and Articles of Association View Document
20/10/9220 October 1992	Resolutions View Document
20/10/9220 October 1992	ALTER MEM AND ARTS 07/10/92 View Document
15/11/9115 November 1991	NEW DIRECTOR APPOINTED View Document
15/11/9115 November 1991	NEW DIRECTOR APPOINTED View Document
15/11/9115 November 1991	DIRECTOR RESIGNED View Document
15/11/9115 November 1991	DIRECTOR RESIGNED View Document
28/10/9128 October 1991	ANNUAL RETURN MADE UP TO 18/10/91 View Document
28/10/9128 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
12/12/9012 December 1990	NEW DIRECTOR APPOINTED View Document
03/12/903 December 1990	NEW DIRECTOR APPOINTED View Document
03/12/903 December 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
03/12/903 December 1990	DIRECTOR RESIGNED View Document
03/12/903 December 1990	ANNUAL RETURN MADE UP TO 29/10/90 View Document
26/04/9026 April 1990	NEW DIRECTOR APPOINTED View Document
26/04/9026 April 1990	DIRECTOR RESIGNED View Document
26/04/9026 April 1990	NEW DIRECTOR APPOINTED View Document
26/04/9026 April 1990	NEW DIRECTOR APPOINTED View Document
23/02/9023 February 1990	ANNUAL RETURN MADE UP TO 18/10/89 View Document
24/01/9024 January 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
06/12/886 December 1988	NEW DIRECTOR APPOINTED View Document
06/12/886 December 1988	NEW DIRECTOR APPOINTED View Document
14/11/8814 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
14/11/8814 November 1988	ANNUAL RETURN MADE UP TO 03/11/88 View Document
14/11/8814 November 1988	DIRECTOR RESIGNED View Document
24/11/8724 November 1987	DIRECTOR RESIGNED View Document
10/11/8710 November 1987	ANNUAL RETURN MADE UP TO 03/11/87 View Document
10/11/8710 November 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
14/10/8714 October 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/10/8714 October 1987	Memorandum and Articles of Association View Document
14/10/8714 October 1987	ALTER MEM AND ARTS 300987 View Document
14/10/8714 October 1987	Resolutions View Document
30/12/8630 December 1986	NEW DIRECTOR APPOINTED View Document
17/11/8617 November 1986	ANNUAL RETURN MADE UP TO 16/10/86 View Document
17/11/8617 November 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
17/11/8617 November 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/12/755 December 1975	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/615 June 1961	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/06/615 June 1961	CERTIFICATE OF INCORPORATION View Document

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