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 - EDINBURGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THISTLE PROPERTY COMPANY LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
THISTLE PROPERTY HOLDING COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70221 - Financial management
BLACKFORD BUILDING COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PRESTIGE PROPERTY MANAGEMENT LIMITED EDINBURGH SCOTLAND Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
BALLINGALL & COMPANY (SCOTLAND) LIMITED MUSSELBURGH Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
CB CANNING 24 LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LIBRARY SERVICES SCOTLAND LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 46650 - Wholesale of office furniture
TAMARIN PROPERTIES LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Capital Business Centre Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-03-2023 £75,762 Cash £2,061,744 equity
Capital Business Centre Limited - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022 £81,552 Cash £1,962,797 equity
Capital Business Centre Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £224,963 Cash £1,973,015 equity
Capital Business Centre Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £263,293 Cash £1,988,081 equity
Capital Business Centre Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £68,352 Cash £1,978,932 equity
Capital Business Centre Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-03-2018 £255,391 Cash £1,997,292 equity
Capital Business Centre Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-03-2017 £90,355 Cash £1,928,853 equity
Capital Business Centre Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £66 Cash £1,481,104 equity
Balcarres Investments Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £1,305 Cash £1,478,511 equity
Balcarres Investments Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £6,728 Cash £1,463,908 equity

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