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CAPSTONE CONNECT LIMITED

Company number SC712701

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2023	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 2 August 2023	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 13 Henderson Road Inverness IV1 1SN on 2 August 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CERTNM	Company name changed geg developments LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15	View PDF Company name changed geg developments LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	PSC02	Notification of Geg Capital Limited as a person with significant control on 23 March 2022	View PDF Notification of Geg Capital Limited as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 23 March 2022	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Mr James Donald Macdonald as a director on 23 March 2022	View PDF Appointment of Mr James Donald Macdonald as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Mr Roderick James Macgregor as a director on 23 March 2022	View PDF Appointment of Mr Roderick James Macgregor as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of Neil David Forbes as a director on 23 March 2022	View PDF Termination of appointment of Neil David Forbes as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Malcolm James Robert Donald as a director on 23 March 2022	View PDF Termination of appointment of Malcolm James Robert Donald as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CERTNM	Company name changed sllp 349 LIMITED\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-23	View PDF Company name changed sllp 349 LIMITED\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-23 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-20 GBP 1	View PDF Incorporation Statement of capital on 2021-10-20 GBP 1 - link opens in a new window - 23 pages (23 pages)

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