CAPITAL DRAUGHTING CONSULTANTS LTD.

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Company number SC273192
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 40 DINMONT DRIVE, EDINBURGH, EH16 5RR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CAPITAL DRAUGHTING CONSULTANTS LTD. are www.capitaldraughtingconsultants.co.uk, and www.capital-draughting-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Slateford Rail Station is 3.5 miles; to Burntisland Rail Station is 9.8 miles; to Kinghorn Rail Station is 10.2 miles; to Aberdour Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Draughting Consultants Ltd is a Private Limited Company. The company registration number is SC273192. Capital Draughting Consultants Ltd has been working since 10 September 2004. The present status of the company is Active. The registered address of Capital Draughting Consultants Ltd is 40 Dinmont Drive Edinburgh Eh16 5rr. . HENDERSON, Brenda is a Secretary of the company. HENDERSON, Keith is a Director of the company. Secretary GRAHAM, Paul David has been resigned. Secretary HENDERSON, Keith has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director ALEXANDER, Andrew has been resigned. Director GRAHAM, Paul David has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HENDERSON, Brenda
Appointed Date: 14 October 2006

Director
HENDERSON, Keith
Appointed Date: 10 September 2004
64 years old

Resigned Directors

Secretary
GRAHAM, Paul David
Resigned: 31 August 2005
Appointed Date: 10 September 2004

Secretary
HENDERSON, Keith
Resigned: 14 October 2006
Appointed Date: 31 August 2005

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Director
ALEXANDER, Andrew
Resigned: 14 October 2006
Appointed Date: 10 September 2004
58 years old

Director
GRAHAM, Paul David
Resigned: 31 August 2005
Appointed Date: 10 September 2004
63 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 10 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Mr Keith Henderson
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL DRAUGHTING CONSULTANTS LTD. Events

17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 31 more events
14 Sep 2004
Director resigned
14 Sep 2004
Director resigned
14 Sep 2004
Secretary resigned
14 Sep 2004
New director appointed
10 Sep 2004
Incorporation