CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4NW
Company number SC206130
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 101 MCDONALD ROAD, EDINBURGH, MIDLOTHIAN, EH7 4NW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED are www.capitalsolutionsemployeebenefittrustees.co.uk, and www.capital-solutions-employee-benefit-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Capital Solutions Employee Benefit Trustees Limited is a Private Limited Company. The company registration number is SC206130. Capital Solutions Employee Benefit Trustees Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Capital Solutions Employee Benefit Trustees Limited is 101 Mcdonald Road Edinburgh Midlothian Eh7 4nw. . AFFLECK, Gordon Keir is a Secretary of the company. AFFLECK, Gordon Keir is a Director of the company. FLOCKHART, Thomas is a Director of the company. SMITH, Richard is a Director of the company. Secretary BULLOCH, Ian Gardner Louden has been resigned. Director BULLOCH, Ian Gardner Louden has been resigned. Director HASTON, Charles Ross has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
AFFLECK, Gordon Keir
Appointed Date: 23 April 2010
Director
AFFLECK, Gordon Keir
Appointed Date: 23 April 2010
59 years old
Director
FLOCKHART, Thomas
Appointed Date: 05 April 2000
77 years old
Director
SMITH, Richard
Appointed Date: 30 September 2010
69 years old

Resigned Directors

Secretary
BULLOCH, Ian Gardner Louden
Resigned: 23 April 2010
Appointed Date: 05 April 2000
Director
BULLOCH, Ian Gardner Louden
Resigned: 23 April 2010
Appointed Date: 05 April 2000
78 years old
Director
HASTON, Charles Ross
Resigned: 30 September 2010
Appointed Date: 23 April 2010
63 years old

Persons With Significant Control

Capital Document Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL SOLUTIONS EMPLOYEE BENEFIT TRUSTEES LIMITED Events

02 May 2017
Confirmation statement made on 5 April 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
17 Dec 2015
Accounts for a dormant company made up to 30 April 2015
28 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
...
... and 32 more events
02 Sep 2002
Accounts for a dormant company made up to 30 April 2002
15 Apr 2002
Return made up to 05/04/02; full list of members
24 Jan 2002
Accounts for a dormant company made up to 30 April 2001
24 Apr 2001
Return made up to 05/04/01; full list of members
05 Apr 2000
Incorporation

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