CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: SC206130. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED was incorporated 24 years ago on 05/04/2000 and has the registered number: SC206130. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED - MIDLOTHIAN
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
101 MCDONALD ROAD
MIDLOTHIAN
EH7 4NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD SMITH | Sep 1956 | British | Director | 2010-09-30 | CURRENT |
PHILIP JAN | Aug 1976 | British | Director | 2022-09-30 | CURRENT |
MR GORDON KEIR AFFLECK | Aug 1966 | British | Director | 2010-04-23 | CURRENT |
CHARLES ROSS HASTON | British | Director | 2010-04-23 UNTIL 2010-09-30 | RESIGNED | |
THOMAS FLOCKHART | Jan 1949 | British | Director | 2000-04-05 UNTIL 2022-06-20 | RESIGNED |
PAM FLOCKHART | Aug 1977 | British | Director | 2022-06-20 UNTIL 2022-09-30 | RESIGNED |
IAN GARDNER LOUDEN BULLOCH | Feb 1947 | British | Director | 2000-04-05 UNTIL 2010-04-23 | RESIGNED |
IAN GARDNER LOUDEN BULLOCH | Feb 1947 | British | Secretary | 2000-04-05 UNTIL 2010-04-23 | RESIGNED |
GORDON KEIR AFFLECK | British | Secretary | 2010-04-23 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Document Solutions Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |