CAPSTONE PROJECTS
Company Documents
| Date | Description |
|---|---|
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Termination of appointment of Joyce Don Matthew as a director on 2023-01-24 |
| 20/01/2320 January 2023 | Appointment of Mr Norman Kinnear Brown as a director on 2023-01-18 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MS ALISON MAIRI INGLIS-JONES |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MRS SUSAN MARY SMITH |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 20/08/1820 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 21/09/1621 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG |
| 25/04/1625 April 2016 | 31/03/16 NO MEMBER LIST |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | 31/03/15 NO MEMBER LIST |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | 31/03/14 NO MEMBER LIST |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | 31/03/13 NO MEMBER LIST |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SUTHERLAND MACAULAY / 21/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE DON MATTHEW / 21/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROSS MARSHALL / 21/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHISHOLM / 21/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PATON FORREST / 21/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN GREER / 21/09/2012 |
| 21/09/1221 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK ROSS MARSHALL / 21/09/2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALEXANDER YOUNG / 06/09/2012 |
| 06/09/126 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALEXANDER YOUNG / 06/09/2012 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MARTIN |
| 23/04/1223 April 2012 | 31/03/12 NO MEMBER LIST |
| 21/04/1221 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROSS MARSHALL / 30/12/2009 |
| 21/04/1221 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK ROSS MARSHALL / 30/12/2009 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MRS JOYCE DON MATTHEW |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PITT |
| 12/04/1112 April 2011 | 03/04/11 NO MEMBER LIST |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED DR ANDREW JOHN GREER |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARTIN / 06/04/2010 |
| 07/04/107 April 2010 | 03/04/10 NO MEMBER LIST |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PITT / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHISHOLM / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALEXANDER YOUNG / 06/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SUTHERLAND MACAULAY / 06/04/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 7 NORTH BURNSIDE STREET CARNOUSTIE ANGUS DD7 7PT |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 03/04/09 |
| 03/11/083 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | ANNUAL RETURN MADE UP TO 03/04/08 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | ANNUAL RETURN MADE UP TO 03/04/07 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0611 April 2006 | ANNUAL RETURN MADE UP TO 03/04/06 |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | ANNUAL RETURN MADE UP TO 03/04/05 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | ANNUAL RETURN MADE UP TO 03/04/04 |
| 15/01/0415 January 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 06/05/036 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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