CAPITAL BUSINESS CENTRE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CAPITAL BUSINESS CENTRE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CAPITAL BUSINESS CENTRE LIMITED was incorporated 33 years ago on 28/03/1991 and has the registered number: SC130854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAPITAL BUSINESS CENTRE LIMITED was incorporated 33 years ago on 28/03/1991 and has the registered number: SC130854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAPITAL BUSINESS CENTRE LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CBC HOUSE
EDINBURGH
EH3 8EG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BALCARRES INVESTMENTS LIMITED (until 13/04/2016)
BALCARRES INVESTMENTS LIMITED (until 13/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS JEFFREY STEPHEN | Feb 1963 | British | Director | 1991-04-23 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-03-28 UNTIL 1991-04-23 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-03-28 UNTIL 1991-04-23 | RESIGNED | ||
WILLIAM FRASER MALCOLM | Nov 1948 | British | Director | 1991-04-23 UNTIL 1993-04-01 | RESIGNED |
RUTH LOUISA STEPHEN | British | Secretary | 2003-09-25 UNTIL 2018-01-30 | RESIGNED | |
ROBERT THOMAS ROSS BALLANTYNE | British | Secretary | 1996-11-30 UNTIL 2003-09-25 | RESIGNED | |
CONNOR MALCOLM | British | Secretary | 1991-04-23 UNTIL 1996-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Douglas Jeffrey Stephen | 2017-03-12 | 2/1963 | Edinburgh | Ownership of shares 75 to 100 percent |