CAPSTONE CONSTRUCTION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAPSTONE CONSTRUCTION HOLDINGS LIMITED
COMPANY NUMBER
SC584420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
22/12/2017
(6 years and 11 months old)
WEBSITE
http://williamgray.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/11/2018
26/08/2022
WGC HOLDINGS LIMITED
View all previous names
INVERNESS
IV1 1SN
Telephone: 01463712072
TPS: No
13 Henderson Road
INVERNESS
IV1 1SN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WGC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPSTONE CONSTRUCTION SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | Iain Campbell Henderson (929615030) has left the board |
| 19/02/2024 | New Board Member Jia Kelly MacKenzie (926684030) Appointed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPSTONE CONSTRUCTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPSTONE CONSTRUCTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPSTONE CONSTRUCTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2022 - Present (2 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 6 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 59 Past: 88 |
View Report |
|
19/05/2022 - Present (2 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 43 Past: 37 |
View Report |
|
25/01/2024 - Present (10 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 27 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WGC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPSTONE CONSTRUCTION SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | Iain Campbell Henderson (929615030) has left the board |
| 19/02/2024 | New Board Member Jia Kelly MacKenzie (926684030) Appointed |
| 24/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 27/07/2022 | LC SECRETARIES LIMITED (911280286) has left the board |
| 06/06/2022 | LC SECRETARIES LIMITED (911280286) has left the board |
| 26/05/2022 | Robert Bruce (924319822) has left the board |
| 26/05/2022 | New Board Member Rhona Donnelly (915702670) Appointed |
| 26/05/2022 | New Board Member Iain Campbell Henderson (929615030) Appointed |
| 25/05/2022 | New Board Member Roderick James MacGregor (906174824) Appointed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member James Donald MacDonald (915568544) Appointed |
| 25/05/2022 | New Company Secretary James Donald MacDonald (929612000) Appointed |
| 25/05/2022 | Dougal Hugh Murray (918478679) has left the board |
| 06/05/2022 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 06/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 17/09/2020 | LC SECRETARIES LIMITED (927395828) has left the board |
| 17/09/2020 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 10/09/2020 | New Company Secretary LC SECRETARIES LIMITED (927395828) Appointed |
| 15/04/2020 | Pauline Fox (916777651) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Robert Bruce (924319822) Appointed |
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