Capital Document Solutions Limited

General information

Name:

Capital Document Solutions Ltd

Office Address:

101 Mcdonald Road Edinburgh EH7 4NW

Number: SC080982

Incorporation date: 1982-11-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Document Solutions Limited has been prospering on the local market for fourty two years. Started with Companies House Reg No. SC080982 in 1982, the company is registered at 101 Mcdonald Road, Leith EH7 4NW. The firm current name is Capital Document Solutions Limited. The company's previous clients may know this firm also as Capital Copiers (edinburgh), which was in use until 14th March 2012. The company's SIC and NACE codes are 33120, that means Repair of machinery. The firm's latest accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-05-05.

Capital Document Solutions Ltd is a small-sized vehicle operator with the licence number OM1143382. The firm has one transport operating centre in the country. In their subsidiary in Edinburgh on 101 Mcdonald Road, 1 machine is available.

When it comes to this particular business, a number of director's tasks up till now have been fulfilled by Philip J., Paul D., Simon D. and 2 other members of the Management Board who might be found within the Company Staff section of this page. When it comes to these five managers, Andrew A. has administered business for the longest time, having become one of the many members of company's Management Board thirty five years ago.

  • Previous company's names
  • Capital Document Solutions Limited 2012-03-14
  • Capital Copiers (edinburgh) Limited 1982-11-23

Company staff

Philip J.

Role: Director

Appointed: 30 September 2022

Latest update: 26 November 2023

Paul D.

Role: Director

Appointed: 30 September 2022

Latest update: 26 November 2023

Simon D.

Role: Director

Appointed: 30 September 2022

Latest update: 26 November 2023

Pam F.

Role: Director

Appointed: 20 June 2022

Latest update: 26 November 2023

Andrew A.

Role: Director

Appointed: 05 May 1989

Latest update: 26 November 2023

People with significant control

The companies with significant control over this firm are as follows: Agilico Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Wellington Street, GL50 1YD and was registered as a PSC under the reg no 11331832.

Agilico Bidco Limited
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
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tf Nominees Limited
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
Notified on 14 July 2022
Ceased on 30 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Tom F.
Notified on 7 April 2016
Ceased on 14 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company Vehicle Operator Data

Capital Document Solutions

Address

101 Mcdonald Road

City

Edinburgh

Postal code

EH7 4NW

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 33120 : Repair of machinery
41
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