Established in 1982, Capital Document Solutions Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The business is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, John | 01 July 2013 | - | 1 |
HARVIE, Mark | 01 July 2013 | - | 1 |
MELVIN, Ronald | 01 July 2013 | - | 1 |
DE VINK, Peter Henry John | N/A | 05 October 1990 | 1 |
FLOCKHART, Valerie | N/A | 31 December 2004 | 1 |
RAMSAY, Melville Allan | N/A | 01 March 1991 | 1 |
SMITH, Alan Methven | N/A | 07 April 2000 | 1 |
SMITH, Joan | N/A | 07 April 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AFFLECK, Gordon Keir | 25 March 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 14 November 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 27 May 2015 | |
RESOLUTIONS - N/A | 16 February 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 February 2015 | |
SH08 - Notice of name or other designation of class of shares | 16 February 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 30 May 2014 | |
AA01 - Change of accounting reference date | 30 December 2013 | |
AP01 - Appointment of director | 27 August 2013 | |
AP01 - Appointment of director | 27 August 2013 | |
AP01 - Appointment of director | 27 August 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 19 March 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 12 February 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 07 February 2013 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 01 May 2012 | |
CERTNM - Change of name certificate | 14 March 2012 | |
RESOLUTIONS - N/A | 14 March 2012 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 24 May 2011 | |
MISC - Miscellaneous document | 23 November 2010 | |
TM01 - Termination of appointment of director | 08 October 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
TM02 - Termination of appointment of secretary | 15 April 2010 | |
AP03 - Appointment of secretary | 15 April 2010 | |
AP01 - Appointment of director | 15 April 2010 | |
MG02s - Statement of satisfaction in full or in part of a charge | 27 November 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
363a - Annual Return | 12 May 2008 | |
410(Scot) - N/A | 28 March 2008 | |
AAMD - Amended Accounts | 17 August 2007 | |
AA - Annual Accounts | 19 July 2007 | |
363a - Annual Return | 21 May 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 10 May 2006 | |
AA - Annual Accounts | 12 September 2005 | |
466(Scot) - N/A | 04 August 2005 | |
410(Scot) - N/A | 18 July 2005 | |
363s - Annual Return | 11 May 2005 | |
288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 06 May 2004 | |
RESOLUTIONS - N/A | 01 April 2004 | |
AA - Annual Accounts | 10 July 2003 | |
363s - Annual Return | 08 May 2003 | |
AUD - Auditor's letter of resignation | 02 July 2002 | |
363s - Annual Return | 09 May 2002 | |
AA - Annual Accounts | 09 May 2002 | |
AA - Annual Accounts | 02 July 2001 | |
363s - Annual Return | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
363s - Annual Return | 19 May 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
AA - Annual Accounts | 11 May 2000 | |
RESOLUTIONS - N/A | 05 May 2000 | |
AA - Annual Accounts | 30 July 1999 | |
363s - Annual Return | 10 May 1999 | |
AA - Annual Accounts | 15 June 1998 | |
419a(Scot) - N/A | 12 May 1998 | |
419a(Scot) - N/A | 12 May 1998 | |
363s - Annual Return | 12 May 1998 | |
AA - Annual Accounts | 25 June 1997 | |
363s - Annual Return | 13 May 1997 | |
169 - Return by a company purchasing its own shares | 26 February 1997 | |
169 - Return by a company purchasing its own shares | 26 February 1997 | |
AA - Annual Accounts | 27 June 1996 | |
RESOLUTIONS - N/A | 21 June 1996 | |
169 - Return by a company purchasing its own shares | 21 June 1996 | |
363s - Annual Return | 21 May 1996 | |
RESOLUTIONS - N/A | 13 November 1995 | |
AA - Annual Accounts | 14 June 1995 | |
363s - Annual Return | 10 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 29 June 1994 | |
363s - Annual Return | 03 May 1994 | |
288 - N/A | 24 February 1994 | |
AA - Annual Accounts | 26 August 1993 | |
363s - Annual Return | 27 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1993 | |
RESOLUTIONS - N/A | 15 October 1992 | |
RESOLUTIONS - N/A | 15 October 1992 | |
MEM/ARTS - N/A | 15 October 1992 | |
AA - Annual Accounts | 28 July 1992 | |
363s - Annual Return | 20 May 1992 | |
RESOLUTIONS - N/A | 01 May 1992 | |
RESOLUTIONS - N/A | 01 May 1992 | |
169 - Return by a company purchasing its own shares | 01 May 1992 | |
363a - Annual Return | 31 July 1991 | |
AA - Annual Accounts | 19 June 1991 | |
288 - N/A | 03 April 1991 | |
288 - N/A | 31 October 1990 | |
363 - Annual Return | 12 October 1990 | |
AA - Annual Accounts | 04 October 1990 | |
RESOLUTIONS - N/A | 22 June 1990 | |
169 - Return by a company purchasing its own shares | 21 June 1990 | |
RESOLUTIONS - N/A | 06 March 1990 | |
RESOLUTIONS - N/A | 01 February 1990 | |
RESOLUTIONS - N/A | 01 February 1990 | |
288 - N/A | 29 November 1989 | |
288 - N/A | 14 November 1989 | |
AA - Annual Accounts | 17 October 1989 | |
363 - Annual Return | 17 October 1989 | |
288 - N/A | 17 October 1989 | |
410(Scot) - N/A | 27 January 1989 | |
363 - Annual Return | 14 December 1988 | |
AA - Annual Accounts | 09 December 1988 | |
287 - Change in situation or address of Registered Office | 24 June 1988 | |
MISC - Miscellaneous document | 30 September 1987 | |
MISC - Miscellaneous document | 30 September 1987 | |
MISC - Miscellaneous document | 07 August 1987 | |
RESOLUTIONS - N/A | 04 August 1987 | |
RESOLUTIONS - N/A | 04 August 1987 | |
363 - Annual Return | 04 August 1987 | |
AA - Annual Accounts | 14 July 1987 | |
410(Scot) - N/A | 09 July 1987 | |
288 - N/A | 06 May 1987 | |
AA - Annual Accounts | 03 November 1986 | |
363 - Annual Return | 03 November 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 October 1986 | |
410(Scot) - N/A | 03 October 1986 | |
288 - N/A | 02 October 1986 | |
288 - N/A | 02 October 1986 | |
NEWINC - New incorporation documents | 23 November 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 05 February 2013 | Outstanding |
N/A |
Standard security | 05 February 2013 | Outstanding |
N/A |
Standard security | 27 March 2008 | Outstanding |
N/A |
Standard security | 30 June 2005 | Fully Satisfied |
N/A |
Standard security | 11 January 1989 | Fully Satisfied |
N/A |
Standard security | 02 July 1987 | Fully Satisfied |
N/A |
Bond & floating charge | 29 September 1986 | Outstanding |
N/A |