Capital Document Solutions Limited,

Capital Document Solutions Limited is a private limited company. Previously, it was called Capital Copiers (Edinburgh) Limited (it was changed on 2012-03-14). Situated at 101 Mcdonald Road, Edinburgh, the above-mentioned 41 years old enterprise was incorporated on 1982-11-23 and is officially classified as "repair of machinery" (SIC code: 33120).
5 directors can be found in this firm: Philip J. (appointed on 30 September 2022), Paul D. (appointed on 30 September 2022), Simon D. (appointed on 30 September 2022).
About
Name: Capital Document Solutions Limited
Number: SC080982
Incorporation date: 1982-11-23
End of financial year: 31 March
 
Address: 101 Mcdonald Road
Edinburgh

EH7 4NW
SIC code: 33120 - Repair of machinery
Company staff
People with significant control
Agilico Bidco Limited
30 September 2022
Address C/O Harrison Clark Rickerbys Ellenborough House Wellington Street, Cheltenham, GL50 1YD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11331832
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tf Nominees Limited
14 July 2022 - 30 September 2022
Address 101 Mcdonald Road, Edinburgh, EH7 4NW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc729966
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Tom F.
7 April 2016 - 14 July 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

The date for Capital Document Solutions Limited confirmation statement filing is 2024-05-19. The last one was submitted on 2023-05-05. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Agilico Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wellington Street, GL50 1YD Cheltenham. Tf Nominees Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Mcdonald Road, EH7 4NW Edinburgh. Tom F. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 4th, December 2023 | accounts
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