CAPITAL DESIGNERS LIMITED
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 5BZ

Company number SC161937
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address WINDRUSH, STRATHEARN ROAD, NORTH BERWICK, SCOTLAND, EH39 5BZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to Windrush Strathearn Road North Berwick EH39 5BZ on 31 January 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CAPITAL DESIGNERS LIMITED are www.capitaldesigners.co.uk, and www.capital-designers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Drem Rail Station is 4 miles; to Longniddry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Designers Limited is a Private Limited Company. The company registration number is SC161937. Capital Designers Limited has been working since 30 November 1995. The present status of the company is Active. The registered address of Capital Designers Limited is Windrush Strathearn Road North Berwick Scotland Eh39 5bz. . FLYNN, James is a Director of the company. FLYNN, Joyce Sophia is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director FLYNN, James has been resigned. Director REID, David has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. Director CAPITAL DESIGN & BUILD LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
FLYNN, James
Appointed Date: 30 November 2008
83 years old
Director
FLYNN, Joyce Sophia
Appointed Date: 30 November 2008
84 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 27 October 2014
Appointed Date: 02 September 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 02 September 2004
Appointed Date: 30 November 1995
Director
FLYNN, James
Resigned: 08 September 2000
Appointed Date: 27 December 1995
83 years old
Director
REID, David
Resigned: 08 September 2000
Appointed Date: 27 December 1995
79 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 27 December 1995
Appointed Date: 30 November 1995
34 years old
Director
CAPITAL DESIGN & BUILD LIMITED
Resigned: 30 November 2008
Appointed Date: 08 September 2000

Persons With Significant Control

Mr James Flynn
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL DESIGNERS LIMITED Events

31 Jan 2017
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to Windrush Strathearn Road North Berwick EH39 5BZ on 31 January 2017
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 60 more events
09 Jan 1996
Company name changed wjb (390) LIMITED\certificate issued on 10/01/96
08 Jan 1996
Director resigned
08 Jan 1996
Registered office changed on 08/01/96 from: 12 hope street edinburgh lothian, EH2 4DD
08 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1995
Incorporation

Similar Companies

CAPITAL DESIGN DEVELOPMENTS LTD. CAPITAL DESIGN SERVICES LTD. CAPITAL DESIGNS LTD CAPITAL DEVELOPMENT CONSULTANTS LLP CAPITAL DEVELOPMENT CORPORATION LIMITED CAPITAL DEVELOPMENT LIMITED CAPITAL DEVELOPMENTS & INVESTMENTS LIMITED