CAPABILITY SCOTLAND

Company number SC036524

Date	Type	Description	View / Download
15 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
15 Dec 2020	AP01	Appointment of Mr Ben Supple as a director on 1 October 2020	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Elaine Davie as a director on 28 November 2019	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
21 Oct 2019	AA	Full accounts made up to 31 March 2019	(48 pages)
22 May 2019	AP03	Appointment of Mr Andrew Philip as a secretary on 22 May 2019	(2 pages)
22 May 2019	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 22 May 2019	(1 page)
28 Nov 2018	AD01	Registered office address changed from C/O C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Berkeley House 285 Bath Street Glasgow G2 4JL on 28 November 2018	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(46 pages)
02 Oct 2018	TM01	Termination of appointment of David Currie as a director on 27 September 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Jonathan Anthony Peter D'aguilar as a director on 22 March 2018	(1 page)
20 Dec 2017	MA	Memorandum and Articles of Association	(28 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(48 pages)
13 Dec 2017	AP01	Appointment of Elaine Davie as a director on 7 December 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Malcolm Neil Payton as a director on 7 December 2017	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
03 Oct 2017	AP01	Appointment of Christopher Andrew Johnston as a director on 29 September 2017	(2 pages)
21 Aug 2017	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 21 August 2017	(2 pages)
21 Aug 2017	TM02	Termination of appointment of George Finnigan as a secretary on 21 August 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Patrick James Edwardson as a director on 31 March 2017	(1 page)
21 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(56 pages)
25 Oct 2016	AD02	Register inspection address has been changed to Ground Floor 1 Osborne Terrace Edinburgh EH12 5HG	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(4 pages)