Capstone Construction Holdings Limited
Company Profile
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MicroCapstone Construction Holdings Limited
sc584420•Private Limited With Share Capital
13 Henderson Road, Inverness, IV11SN
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Incorporated
22/12/2017
Company Age
8 years
Directors
5
Employees
3
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Capstone Construction Holdings Limited (sc584420) is a private limited with share capital incorporated on 22/12/2017 (8 years old) and registered in inverness, IV11SN. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 22/12/2017
IV11SN
3 employees
Financial Overview
Total Assets
£882.0K
Liabilities
£758.0K
Net Assets
£124.0K
Cash
£0
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2025
Legacy
Category:Accounts
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2024
Legacy
Category:Accounts
Date:17-01-2024
Legacy
Category:Other
Date:16-01-2024
Legacy
Category:Other
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Memorandum Articles
Category:Incorporation
Date:24-05-2022
Resolution
Category:Resolution
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Memorandum Articles
Category:Incorporation
Date:19-04-2022
Resolution
Category:Resolution
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Resolution
Category:Resolution
Date:01-11-2018
Resolution
Category:Resolution
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Capital Allotment Shares
Category:Capital
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2018
Incorporation Company
Category:Incorporation
Date:22-12-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
13 Henderson Road, Inverness, IV11SNRegistered
Related Companies
10
Contact
01463712072
13 Henderson Road, Inverness, IV11SN