Dundee
DD4 8PS
Scotland
Secretary Name | Mr Derek Ross Marshall |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 April 2003(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 15 Balunie Drive Dundee DD4 8PS Scotland |
Director Name | Mr Norman Paton Forrest |
---|---|
Date of Birth | July 1948 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2004(1 year, 8 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 15 Balunie Drive Dundee DD4 8PS Scotland |
Director Name | Mr Duncan Chisholm |
---|---|
Date of Birth | August 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2008(4 years, 9 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Employment Advisor |
Country of Residence | Scotland |
Correspondence Address | 15 Balunie Drive Dundee DD4 8PS Scotland |
Director Name | Mr Alexander Sutherland Macaulay |
---|---|
Date of Birth | June 1953 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2008(4 years, 9 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 15 Balunie Drive Dundee DD4 8PS Scotland |
Director Name | Mrs Joyce Don Matthew |
---|---|
Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2011(8 years, 7 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Business Advisor |
Country of Residence | Scotland |
Correspondence Address | 15 Balunie Drive Dundee DD4 8PS Scotland |
Director Name | Ms Alison Mairi Inglis-Jones |
---|---|
Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2019(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 11elms Road Elms Road London SW4 9ER |
Director Name | Eileen Marie Brady |
---|---|
Date of Birth | May 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Role | Research Assistant |
Correspondence Address | 28 Gorrie Terrace Dundee DD3 9RD Scotland |
Director Name | Jane Gillespie Guz |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 124 William Fitzgerald Way Emmock Woods Dundee DD4 9FB Scotland |
Director Name | Mr Vincent Guz |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Role | Estate's Manager |
Country of Residence | Scotland |
Correspondence Address | 124 William Fitzgerald Way Emmock Woods Dundee DD4 9FB Scotland |
Director Name | Lynn Marshall |
---|---|
Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Role | Nurse |
Correspondence Address | 7 North Burnside Street Carnoustie Angus DD7 7PT Scotland |
Director Name | Anne White |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Role | Biomedical Scientist |
Correspondence Address | 1 Eastfield Steading Auchterhouse Dundee DD3 0QP Scotland |
Director Name | Joseph Murphy White |
---|---|
Date of Birth | August 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Role | Retired |
Correspondence Address | 1 Eastfield Steading Auchterhouse Dundee Angus DD8 0QP Scotland |
Director Name | William Pitt |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2006(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 May 2011) |
Role | Joiner |
Country of Residence | Scotland |
Correspondence Address | 2 West Hillbank Kirriemuir Angus DD8 4HX Scotland |
Director Name | Mr Brian Alexander Young |
---|---|
Date of Birth | December 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2008(4 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 21 March 2016) |
Role | Police Officer |
Country of Residence | Scotland |
Correspondence Address | 15 Balunie Drive Dundee DD4 8PS Scotland |
Director Name | Kenneth Martin |
---|---|
Date of Birth | January 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2008(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 May 2012) |
Role | Social Work |
Country of Residence | Scotland |
Correspondence Address | 655 South Road Dundee Angus DD2 4SG Scotland |
Director Name | Dr Andrew John Greer |
---|---|
Date of Birth | March 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2010(7 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 30 June 2020) |
Role | Doctor Of Medicine |
Country of Residence | Scotland |
Correspondence Address | 15 Balunie Drive Dundee DD4 8PS Scotland |
Director Name | Mrs Susan Mary Smith |
---|---|
Date of Birth | August 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2019(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 June 2021) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Bridgefield Newtyle Road Kettins Blairgowrie PH13 9JJ Scotland |
Director Name | First Scottish International Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 April 2003(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Website | www.capstoneprojects.org.uk/ |
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Registered Address | 15 Balunie Drive Dundee DD4 8PS Scotland |
---|---|
Constituency | Dundee East |
Ward | East End |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £111,411 |
Gross Profit | £92,081 |
Net Worth | £5,779 |
Cash | £7,820 |
Current Liabilities | £2,566 |
Latest Accounts | 31 March 2022 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2023 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 March 2022 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 14 April 2023 (3 weeks, 2 days from now) |
11 August 2021 | Termination of appointment of Susan Mary Smith as a director on 8 June 2021 (1 page) |
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30 June 2021 | Total exemption full accounts made up to 31 March 2021 (20 pages) |
21 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
7 September 2020 | Total exemption full accounts made up to 31 March 2020 (20 pages) |
15 July 2020 | Termination of appointment of Andrew John Greer as a director on 30 June 2020 (1 page) |
13 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (23 pages) |
19 August 2019 | Appointment of Ms Alison Mairi Inglis-Jones as a director on 24 July 2019 (2 pages) |
19 August 2019 | Appointment of Mrs Susan Mary Smith as a director on 24 July 2019 (2 pages) |
2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
20 August 2018 | Total exemption full accounts made up to 31 March 2018 (22 pages) |
11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 (21 pages) |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 (21 pages) |
13 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
13 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
21 September 2016 | Total exemption full accounts made up to 31 March 2016 (25 pages) |
21 September 2016 | Total exemption full accounts made up to 31 March 2016 (25 pages) |
25 April 2016 | Annual return made up to 31 March 2016 no member list (5 pages) |
25 April 2016 | Termination of appointment of Brian Alexander Young as a director on 21 March 2016 (1 page) |
25 April 2016 | Annual return made up to 31 March 2016 no member list (5 pages) |
25 April 2016 | Termination of appointment of Brian Alexander Young as a director on 21 March 2016 (1 page) |
24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (23 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (23 pages) |
21 April 2015 | Annual return made up to 31 March 2015 no member list (5 pages) |
21 April 2015 | Annual return made up to 31 March 2015 no member list (5 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 April 2014 | Annual return made up to 31 March 2014 no member list (5 pages) |
24 April 2014 | Annual return made up to 31 March 2014 no member list (5 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 April 2013 | Annual return made up to 31 March 2013 no member list (5 pages) |
15 April 2013 | Annual return made up to 31 March 2013 no member list (5 pages) |
21 September 2012 | Director's details changed for Mrs Joyce Don Matthew on 21 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Mr Derek Ross Marshall on 21 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Mr Alexander Sutherland Macaulay on 21 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Dr Andrew John Greer on 21 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Norman Paton Forrest on 21 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Duncan Chisholm on 21 September 2012 (2 pages) |
21 September 2012 | Secretary's details changed for Mr Derek Ross Marshall on 21 September 2012 (1 page) |
21 September 2012 | Director's details changed for Mrs Joyce Don Matthew on 21 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Mr Derek Ross Marshall on 21 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Mr Alexander Sutherland Macaulay on 21 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Dr Andrew John Greer on 21 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Norman Paton Forrest on 21 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Duncan Chisholm on 21 September 2012 (2 pages) |
21 September 2012 | Secretary's details changed for Mr Derek Ross Marshall on 21 September 2012 (1 page) |
6 September 2012 | Director's details changed for Mr Brian Alexander Young on 6 September 2012 (2 pages) |
6 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
6 September 2012 | Director's details changed for Mr Brian Alexander Young on 6 September 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Brian Alexander Young on 6 September 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Brian Alexander Young on 6 September 2012 (2 pages) |
6 September 2012 | Director's details changed for Mr Brian Alexander Young on 6 September 2012 (2 pages) |
6 September 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
6 September 2012 | Director's details changed for Mr Brian Alexander Young on 6 September 2012 (2 pages) |
29 May 2012 | Termination of appointment of Kenneth Martin as a director (1 page) |
29 May 2012 | Termination of appointment of Kenneth Martin as a director (1 page) |
23 April 2012 | Annual return made up to 31 March 2012 no member list (10 pages) |
23 April 2012 | Annual return made up to 31 March 2012 no member list (10 pages) |
21 April 2012 | Director's details changed for Mr Derek Ross Marshall on 30 December 2009 (2 pages) |
21 April 2012 | Secretary's details changed for Mr Derek Ross Marshall on 30 December 2009 (2 pages) |
21 April 2012 | Director's details changed for Mr Derek Ross Marshall on 30 December 2009 (2 pages) |
21 April 2012 | Secretary's details changed for Mr Derek Ross Marshall on 30 December 2009 (2 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
9 November 2011 | Appointment of Mrs Joyce Don Matthew as a director (2 pages) |
9 November 2011 | Appointment of Mrs Joyce Don Matthew as a director (2 pages) |
20 June 2011 | Termination of appointment of William Pitt as a director (1 page) |
20 June 2011 | Termination of appointment of William Pitt as a director (1 page) |
12 April 2011 | Annual return made up to 3 April 2011 no member list (10 pages) |
12 April 2011 | Annual return made up to 3 April 2011 no member list (10 pages) |
12 April 2011 | Annual return made up to 3 April 2011 no member list (10 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
18 May 2010 | Appointment of Dr Andrew John Greer as a director (2 pages) |
18 May 2010 | Appointment of Dr Andrew John Greer as a director (2 pages) |
7 April 2010 | Annual return made up to 3 April 2010 no member list (6 pages) |
7 April 2010 | Director's details changed for William Pitt on 6 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Brian Alexander Young on 6 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Duncan Chisholm on 6 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Kenneth Martin on 6 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Alexander Sutherland Macaulay on 6 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 3 April 2010 no member list (6 pages) |
7 April 2010 | Director's details changed for William Pitt on 6 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Brian Alexander Young on 6 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Duncan Chisholm on 6 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Kenneth Martin on 6 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Alexander Sutherland Macaulay on 6 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 3 April 2010 no member list (6 pages) |
7 April 2010 | Director's details changed for William Pitt on 6 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Brian Alexander Young on 6 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Duncan Chisholm on 6 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Kenneth Martin on 6 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Alexander Sutherland Macaulay on 6 April 2010 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 August 2009 | Registered office changed on 24/08/2009 from 7 north burnside street carnoustie angus DD7 7PT (1 page) |
24 August 2009 | Registered office changed on 24/08/2009 from 7 north burnside street carnoustie angus DD7 7PT (1 page) |
6 April 2009 | Annual return made up to 03/04/09 (4 pages) |
6 April 2009 | Annual return made up to 03/04/09 (4 pages) |
3 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
3 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
15 April 2008 | Annual return made up to 03/04/08 (4 pages) |
15 April 2008 | Annual return made up to 03/04/08 (4 pages) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | New director appointed (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
15 May 2007 | Annual return made up to 03/04/07 (2 pages) |
15 May 2007 | Annual return made up to 03/04/07 (2 pages) |
21 February 2007 | New director appointed (2 pages) |
21 February 2007 | New director appointed (2 pages) |
11 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
11 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
11 April 2006 | Annual return made up to 03/04/06 (2 pages) |
11 April 2006 | Director's particulars changed (1 page) |
11 April 2006 | Director's particulars changed (1 page) |
11 April 2006 | Location of debenture register (1 page) |
11 April 2006 | Location of register of members (1 page) |
11 April 2006 | Annual return made up to 03/04/06 (2 pages) |
11 April 2006 | Director's particulars changed (1 page) |
11 April 2006 | Director's particulars changed (1 page) |
11 April 2006 | Location of debenture register (1 page) |
11 April 2006 | Location of register of members (1 page) |
19 October 2005 | Director resigned (1 page) |
19 October 2005 | Director resigned (1 page) |
19 October 2005 | Director resigned (1 page) |
19 October 2005 | Director resigned (1 page) |
20 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
20 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
23 March 2005 | New director appointed (2 pages) |
23 March 2005 | Annual return made up to 03/04/05 (6 pages) |
23 March 2005 | New director appointed (2 pages) |
23 March 2005 | Annual return made up to 03/04/05 (6 pages) |
6 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
6 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
23 March 2004 | Annual return made up to 03/04/04
|
23 March 2004 | Annual return made up to 03/04/04
|
15 January 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
15 January 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
6 May 2003 | Director's particulars changed (1 page) |
6 May 2003 | Director's particulars changed (1 page) |
12 April 2003 | Director resigned (1 page) |
12 April 2003 | Director resigned (1 page) |
3 April 2003 | Incorporation (23 pages) |
3 April 2003 | Incorporation (23 pages) |