CAPDM LIMITED
Company number SC168970 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Registered office address changed from Third Floor 3 Hill Street Edinburgh EH2 3JP Scotland to 3 3F1 Third Floor 3 Hill Street, New Town Edinburgh EH2 3JP on 2026-08-10 · 1 page | View document |
| 10 Aug 2026 | Registered office address changed from 3 3F1 Third Floor 3 Hill Street, New Town Edinburgh EH2 3JP Scotland to 3F1 Third Floor 3 Hill Street, New Town Edinburgh EH2 3JP on 2026-08-10 · 1 page | View document |
| 15 Oct 2025 | Registered office address changed from 3 Third Floor 3 Hill Street, New Town Edinburgh EH2 3JP Scotland to Third Floor 3 Hill Street Edinburgh EH2 3JP on 2025-10-15 · 1 page | View document |
| 15 Oct 2025 | Registered office address changed from 20 Forth Street Edinburgh EH1 3LH Scotland to 3 Third Floor 3 Hill Street, New Town Edinburgh EH2 3JP on 2025-10-15 · 1 page | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GORDON JOSEPH HOTHERSALL / 25/10/2019 | View document |
| 25 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRIAN KIRBY / 25/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SYMONS SMITH / 25/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN KIRBY / 25/10/2019 | View document |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAMSON CURRIE / 25/10/2019 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 19 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 22 FORTH STREET EDINBURGH EH1 3LH | View document |
| 2 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 23 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GORDON JOSEPH HOTHERSALL / 23/08/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 16 Feb 2015 | CURRSHO FROM 30/11/2015 TO 30/06/2015 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 6 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 1 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MACLAREN | View document |
| 2 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 12 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 11 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GORDON JOSEPH HOTHERSALL / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN KIRBY / 01/10/2009 | View document |
| 7 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MACLAREN / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SYMONS SMITH / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAMSON CURRIE / 01/10/2009 | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 23 LIBERTON DRIVE EDINBURGH EH16 6NL | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 17 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2004 | SECRETARY RESIGNED | View document |
| 1 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 7 Jan 2001 | S-DIV 20/12/00 | View document |
| 7 Jan 2001 | £ NC 100/1000 20/12/00 | View document |
| 7 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2001 | ADOPT ARTICLES 24/11/00 | View document |
| 7 Jan 2001 | NC INC ALREADY ADJUSTED 20/12/00 | View document |
| 7 Jan 2001 | VARYING SHARE RIGHTS AND NAMES 20/12/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 3 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | View document |
| 16 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1996 | DIRECTOR RESIGNED | View document |
| 16 Oct 1996 | SECRETARY RESIGNED | View document |
| 11 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |