Capital Draughting Consultants Ltd. in Edinburgh

Capital Draughting Consultants Ltd.

Founded in 2004, Capital Draughting Consultants, classified under reg no. SC273192 is an active company. Currently registered at 40 Dinmont Drive EH16 5RR, the company has been in the business for 20 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.

There is a single director in the company at the moment - Keith H., appointed on 10 September 2004. In addition, a secretary was appointed - Brenda H., appointed on 14 October 2006. 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 Draughting Consultants Ltd. Address / Contact

Office Address	40 Dinmont Drive
Office Address2	Edinburgh
Town
Post code	EH16 5RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC273192
Date of Incorporation	Fri, 10th Sep 2004
Industry	Architectural activities
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Brenda H.

Position: Secretary

Appointed: 14 October 2006

Keith H.

Position: Director

Appointed: 10 September 2004

Keith H.

Position: Secretary

Appointed: 31 August 2005

Resigned: 14 October 2006

Paul G.

Position: Secretary

Appointed: 10 September 2004

Resigned: 31 August 2005

Paul G.

Position: Director

Appointed: 10 September 2004

Resigned: 31 August 2005

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 10 September 2004

Resigned: 10 September 2004

Andrew A.

Position: Director

Appointed: 10 September 2004

Resigned: 14 October 2006

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 10 September 2004

Resigned: 10 September 2004

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 10 September 2004

Resigned: 10 September 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Keith H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Keith H.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 20th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 20th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 24th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 25th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 19th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 19th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 1st, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 13th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 17th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 29th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to September 10, 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 28th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to September 10, 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 30, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 14th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to September 10, 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 2nd, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to September 10, 2012 with full list of members filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 30th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to September 10, 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 1st, December 2010	accounts	Free Download (4 pages)
CH01	On September 10, 2010 director's details were changed filed on: 27th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to September 10, 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 29th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to September 10, 2009 filed on: 10th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 21st, January 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/2008 to 28/02/2008 filed on: 20th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to October 10, 2008 filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 1st, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to October 31, 2007 filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 31, 2007 filed on: 31st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
288a	On October 20, 2006 New secretary appointed filed on: 20th, October 2006	officers	Free Download (1 page)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (2 pages)
288b	On October 20, 2006 Secretary resigned filed on: 20th, October 2006	officers	Free Download (1 page)
288b	On October 20, 2006 Director resigned filed on: 20th, October 2006	officers	Free Download (1 page)
288a	On October 20, 2006 New secretary appointed filed on: 20th, October 2006	officers	Free Download (1 page)
288b	On October 20, 2006 Director resigned filed on: 20th, October 2006	officers	Free Download (1 page)
288b	On October 20, 2006 Secretary resigned filed on: 20th, October 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 10th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 10th, May 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/08/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
363a	Annual return made up to November 8, 2005 filed on: 8th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 8, 2005 filed on: 8th, November 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 12/10/05 from: 41 longstone gardens edinburgh EH14 2BE filed on: 12th, October 2005	address	Free Download (1 page)
288a	On October 12, 2005 New secretary appointed filed on: 12th, October 2005	officers	Free Download (2 pages)
287	Registered office changed on 12/10/05 from: 41 longstone gardens edinburgh EH14 2BE filed on: 12th, October 2005	address	Free Download (1 page)
288b	On October 12, 2005 Secretary resigned;director resigned filed on: 12th, October 2005	officers	Free Download (1 page)
288b	On October 12, 2005 Secretary resigned;director resigned filed on: 12th, October 2005	officers	Free Download (1 page)
288a	On October 12, 2005 New secretary appointed filed on: 12th, October 2005	officers	Free Download (2 pages)
288a	On September 16, 2004 New secretary appointed;new director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288a	On September 16, 2004 New secretary appointed;new director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288b	On September 14, 2004 Director resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288a	On September 14, 2004 New director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
288b	On September 14, 2004 Director resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On September 14, 2004 Director resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On September 14, 2004 Secretary resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On September 14, 2004 Director resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288a	On September 14, 2004 New director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
288a	On September 14, 2004 New director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
288b	On September 14, 2004 Secretary resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288a	On September 14, 2004 New director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2004	incorporation	Free Download (15 pages)