Capital Solutions Employee Benefit Trustees Limited in Edinburgh MIDLOTHIAN

Capital Solutions Employee Benefit Trustees Limited MIDLOTHIAN

Capital Solutions Employee Benefit Trustees started in year 2000 as Private Limited Company with registration number SC206130. The Capital Solutions Employee Benefit Trustees company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Midlothian at 101 Mcdonald Road. Postal code: EH7 4NW.

The company has 3 directors, namely Philip J., Richard S. and Gordon A.. Of them, Gordon A. has been with the company the longest, being appointed on 23 April 2010 and Philip J. has been with the company for the least time - from 30 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Capital Solutions Employee Benefit Trustees Limited Address / Contact

Office Address	101 Mcdonald Road
Office Address2	Edinburgh
Town	Midlothian
Post code	EH7 4NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC206130
Date of Incorporation	Wed, 5th Apr 2000
Industry	Combined office administrative service activities
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Philip J.

Position: Director

Appointed: 30 September 2022

Richard S.

Position: Director

Appointed: 30 September 2010

Gordon A.

Position: Director

Appointed: 23 April 2010

Pam F.

Position: Director

Appointed: 20 June 2022

Resigned: 30 September 2022

Ross H.

Position: Director

Appointed: 23 April 2010

Resigned: 30 September 2010

Gordon A.

Position: Secretary

Appointed: 23 April 2010

Resigned: 30 September 2022

Ian B.

Position: Director

Appointed: 05 April 2000

Resigned: 23 April 2010

Ian B.

Position: Secretary

Appointed: 05 April 2000

Resigned: 23 April 2010

Thomas F.

Position: Director

Appointed: 05 April 2000

Resigned: 20 June 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Capital Document Solutions Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Capital Document Solutions Limited

101 Mcdonald Road, Edinburgh, EH7 4NW, Scotland

Legal authority	Scottish
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies (Scotland)
Registration number	Sc080982
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 28th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 28th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 21st, November 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 20th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 19th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 17th, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 4th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 30th, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 9th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 5, 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 13, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 5, 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 28, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to April 5, 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 13th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 5, 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 21st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 5, 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to April 5, 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 18th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to April 5, 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 23rd, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 19th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 11, 2008 filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 9th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 9th, January 2008	accounts	Free Download (5 pages)
363s	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 9th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 9th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to April 14, 2005 filed on: 14th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 14, 2005 filed on: 14th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 24th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 8, 2004 filed on: 8th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 8, 2004 filed on: 8th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 20th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 20th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 2nd, September 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 2nd, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to April 15, 2002 filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 15, 2002 filed on: 15th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 24th, January 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 24th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to April 24, 2001 filed on: 24th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 24, 2001 filed on: 24th, April 2001	annual return	Free Download (6 pages)

Capital Solutions Employee Benefit Trustees Limited MIDLOTHIAN

Capital Solutions Employee Benefit Trustees Limited Address / Contact

Company Information / Profile

Company staff

Philip J.

Richard S.

Gordon A.

Pam F.

Ross H.

Gordon A.

Ian B.

Ian B.

Thomas F.

People with significant control

Company filings

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