Capital D Projects Ltd

Company Name	Capital D Projects Ltd
Directors	James Justin Doig and Kirsty Doig
Company Status	Active
Company Number	SC559474
Category	Private Limited Company
Incorporation Date	6 March 2017(7 years, 1 month ago)
Previous Name	2 Woodside Terrace Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Justin Doig
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 March 2017(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Office 1 Technology House 9 Newton Place Glasgow G3 7PR Scotland

Director Name	Mrs Kirsty Doig
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Office 1 Technology House 9 Newton Place Glasgow G3 7PR Scotland

Location

Registered Address	Office 1 Technology House 9 Newton Place Glasgow G3 7PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2023 (1 year, 1 month ago)
Next Return Due	19 March 2024 (overdue)

Charges

31 March 2017	Delivered on: 5 April 2017 Persons entitled: Merlin Finance LLP Classification: A registered charge Particulars: All and whole those premises number two woodside terrace, glasgow, G3 7UY in the county of lanark and for registration purposes in the county of the barony and regality of glasgow together with the solum of the ground on which the said premises are erected, the ground lying in behind and in front of the said premises and effeiring thereto with the buildings and erections thereon and a rateable proportion pro indiviso along with the other feuars or disponees in woodside place, woodside terrace, woodside crescent and britannia place in and to (1) the pleasure ground formed between woodside crescent and woodside terrace and (2) the streets surrounding the said pleasure ground being the subjects more particularly described in the disposition by alfred alexander young in favour of george dalziel dated 11 and recorded in the division of the general register of sasines for the county of the barony and regality of glasgow on 16 both days of may 1923. for more details please refer to the instrument. Outstanding
22 March 2017	Delivered on: 3 April 2017 Persons entitled: Merlin Finance LLP Classification: A registered charge Particulars: N/A. Outstanding

31 March 2017

Delivered on: 5 April 2017
Persons entitled: Merlin Finance LLP

Classification: A registered charge
Particulars: All and whole those premises number two woodside terrace, glasgow, G3 7UY in the county of lanark and for registration purposes in the county of the barony and regality of glasgow together with the solum of the ground on which the said premises are erected, the ground lying in behind and in front of the said premises and effeiring thereto with the buildings and erections thereon and a rateable proportion pro indiviso along with the other feuars or disponees in woodside place, woodside terrace, woodside crescent and britannia place in and to (1) the pleasure ground formed between woodside crescent and woodside terrace and (2) the streets surrounding the said pleasure ground being the subjects more particularly described in the disposition by alfred alexander young in favour of george dalziel dated 11 and recorded in the division of the general register of sasines for the county of the barony and regality of glasgow on 16 both days of may 1923. for more details please refer to the instrument.
Outstanding

22 March 2017

Delivered on: 3 April 2017
Persons entitled: Merlin Finance LLP

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

3 February 2021	Registered office address changed from 5 Newton Place Glasgow G3 7PR Scotland to Office 1 Technology House 9 Newton Place Glasgow G3 7PR on 3 February 2021 (1 page)
21 November 2020	Compulsory strike-off action has been discontinued (1 page)
20 November 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
8 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
27 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
29 December 2017	Registered office address changed from 7 Henderland Road Bearsden Glasgow G61 1JQ Scotland to 5 Newton Place Glasgow G3 7PR on 29 December 2017 (1 page)
29 December 2017	Registered office address changed from 7 Henderland Road Bearsden Glasgow G61 1JQ Scotland to 5 Newton Place Glasgow G3 7PR on 29 December 2017 (1 page)
5 April 2017	Registration of charge SC5594740002, created on 31 March 2017 (10 pages)
5 April 2017	Registration of charge SC5594740002, created on 31 March 2017 (10 pages)
3 April 2017	Registration of charge SC5594740001, created on 22 March 2017 (17 pages)
3 April 2017	Registration of charge SC5594740001, created on 22 March 2017 (17 pages)
6 March 2017	Incorporation Statement of capital on 2017-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
6 March 2017	Incorporation Statement of capital on 2017-03-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)