CAPITAL DOCUMENT SOLUTIONS LIMITED
CAPITAL COPIERS (EDINBURGH) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4NW
Company number SC080982
Status Active
Incorporation Date 23 November 1982
Company Type Private Limited Company
Address 101 MCDONALD ROAD, EDINBURGH, EH7 4NW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 168,719 . The most likely internet sites of CAPITAL DOCUMENT SOLUTIONS LIMITED are www.capitaldocumentsolutions.co.uk, and www.capital-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Capital Document Solutions Limited is a Private Limited Company. The company registration number is SC080982. Capital Document Solutions Limited has been working since 23 November 1982. The present status of the company is Active. The registered address of Capital Document Solutions Limited is 101 Mcdonald Road Edinburgh Eh7 4nw. . AFFLECK, Gordon Keir is a Secretary of the company. AFFLECK, Gordon Keir is a Director of the company. AIKMAN, Andrew Robert is a Director of the company. CAMPBELL, John is a Director of the company. FLOCKHART, Thomas is a Director of the company. HARVIE, Mark is a Director of the company. HENDERSON, William Shields is a Director of the company. MELVIN, Ronald is a Director of the company. SMITH, Richard is a Director of the company. Secretary BULLOCH, Ian Gardner Louden has been resigned. Secretary SMITH, Alan Methven has been resigned. Director BALFOUR, Hew Edward Ogilvy has been resigned. Director BULLOCH, Ian Gardner Louden has been resigned. Director DE VINK, Peter Henry John has been resigned. Director FLOCKHART, Valerie has been resigned. Director HASTON, Charles Ross has been resigned. Director RAMSAY, Melville Allan has been resigned. Director SMITH, Alan Methven has been resigned. Director SMITH, Joan has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
AFFLECK, Gordon Keir
Appointed Date: 25 March 2010
Director
AFFLECK, Gordon Keir
Appointed Date: 25 March 2010
59 years old
Director
AIKMAN, Andrew Robert

72 years old
Director
CAMPBELL, John
Appointed Date: 01 July 2013
65 years old
Director
FLOCKHART, Thomas

77 years old
Director
HARVIE, Mark
Appointed Date: 01 July 2013
65 years old
Director
HENDERSON, William Shields
Appointed Date: 01 April 2008
84 years old
Director
MELVIN, Ronald
Appointed Date: 01 July 2013
66 years old
Director
SMITH, Richard
Appointed Date: 11 September 2000
69 years old

Resigned Directors

Secretary
BULLOCH, Ian Gardner Louden
Resigned: 25 March 2010
Appointed Date: 07 April 2000
Secretary
SMITH, Alan Methven
Resigned: 07 April 2000
Director
BALFOUR, Hew Edward Ogilvy
Resigned: 16 February 1994
Appointed Date: 01 December 1989
74 years old
Director
BULLOCH, Ian Gardner Louden
Resigned: 30 April 2010
79 years old
Director
DE VINK, Peter Henry John
Resigned: 05 October 1990
85 years old
Director
FLOCKHART, Valerie
Resigned: 31 December 2004
72 years old
Director
HASTON, Charles Ross
Resigned: 30 September 2010
Appointed Date: 11 September 2000
63 years old
Director
RAMSAY, Melville Allan
Resigned: 01 March 1991
84 years old
Director
SMITH, Alan Methven
Resigned: 07 April 2000
81 years old
Director
SMITH, Joan
Resigned: 07 April 2000
78 years old

Persons With Significant Control

Mr Tom Flockhart
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPITAL DOCUMENT SOLUTIONS LIMITED Events

08 May 2017
Confirmation statement made on 5 May 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
11 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 168,719
30 Dec 2015
Group of companies' accounts made up to 31 March 2015
27 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 168,719
...
... and 126 more events
13 Oct 1986
Accounting reference date extended from 30/11 to 31/12
03 Oct 1986
Particulars of mortgage/charge
02 Oct 1986
New director appointed
02 Oct 1986
New director appointed
23 Nov 1982
Incorporation

CAPITAL DOCUMENT SOLUTIONS LIMITED Charges

5 February 2013
Standard security
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Technology house 35E harbour road inverness INV5980.
5 February 2013
Standard security
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 4 and 5 centurion business park glasgow GLA181773.
27 March 2008
Standard security
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Grampian house, 46 virginia street, aberdeen.
30 June 2005
Standard security
Delivered: 18 July 2005
Status: Satisfied on 26 November 2009
Persons entitled: Noble Grossart Limited
Description: Those subjects known as and forming unit 4/5 centurion…
11 January 1989
Standard security
Delivered: 27 January 1989
Status: Satisfied on 12 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 107 mcdonald road, edinburgh.
2 July 1987
Standard security
Delivered: 9 July 1987
Status: Satisfied on 12 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 101 mcdonald road edinburgh.
29 September 1986
Bond & floating charge
Delivered: 3 October 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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