CAPITAL DESIGNERS LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Capital Designers Ltd

CAPITAL DESIGNERS LIMITED was founded on 1995-11-30 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Capital Designers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CAPITAL DESIGNERS LIMITED

C/O BEGBIES TRAYNOR 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA Other companies in EH3

Filing Information

Company Number		SC161937
Company ID Number		SC161937
Date formed		1995-11-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 11:29:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL DESIGNERS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CAPITAL DESIGNERS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES FLYNN	Director	2008-11-30
JOYCE SOPHIA FLYNN	Director	2008-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BURNESS PAULL LLP	Company Secretary	2004-09-02	2014-10-27
CAPITAL DESIGN & BUILD LIMITED	Director	2000-09-08	2008-11-30
BURNESS SOLICITORS	Nominated Secretary	1995-11-30	2004-09-02
JAMES FLYNN	Director	1995-12-27	2000-09-08
DAVID REID	Director	1995-12-27	2000-09-08
WJB (DIRECTORS) LIMITED	Director	1995-11-30	1995-12-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-10		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-10		REGISTERED OFFICE CHANGED ON 10/05/24 FROM Windrush Strathearn Road North Berwick EH39 5BZ Scotland
2024-02-08		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		DIRECTOR APPOINTED MISS LESLEY FLYNN
2023-04-27		APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN
2023-04-27		DIRECTOR APPOINTED MR DARREN FLYNN
2023-02-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-14		Director's details changed for Mr James Flynn on 2022-12-14
2022-12-14		Change of details for Mr James Flynn as a person with significant control on 2022-12-14
2022-02-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-04-22	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-12	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	AA01	Current accounting period extended from 30/11/18 TO 31/05/19
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-07-30	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-08-18	AA	30/11/16 TOTAL EXEMPTION SMALL
2017-08-18	AA	30/11/16 TOTAL EXEMPTION SMALL
2017-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/17 FROM 6 Redheughs Rigg Edinburgh EH12 9DQ
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-04-14	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE SOPHIA FLYNN / 27/10/2014
2014-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLYNN / 27/10/2014
2014-12-18	TM02	Termination of appointment of Burness Paull Llp on 2014-10-27
2014-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/14 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2014-09-02	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-08-13	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	CH04	SECRETARY'S DETAILS CHNAGED FOR BURNESS PAULL & WILLIAMSONS LLP on 2013-08-02
2012-12-05	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-12-04	CH04	SECRETARY'S DETAILS CHNAGED FOR BURNESS LLP on 2012-11-30
2012-08-07	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-07-25	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-07-19	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-06-07	AP01	DIRECTOR APPOINTED JAMES FLYNN
2010-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CAPITAL DESIGN & BUILD LIMITED
2010-06-07	AP01	DIRECTOR APPOINTED JOYCE SOPHIA FLYNN
2009-11-30	AR01	30/11/09 FULL LIST
2009-07-28	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-01	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-30	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-01	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-05	363(287)	REGISTERED OFFICE CHANGED ON 05/12/06
2006-12-05	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-01	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-05	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-10	288b	SECRETARY RESIGNED
2004-09-08	288a	NEW SECRETARY APPOINTED
2004-01-08	363(287)	REGISTERED OFFICE CHANGED ON 08/01/04
2004-01-08	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-31	363(287)	REGISTERED OFFICE CHANGED ON 31/12/02
2002-12-31	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-14	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-24	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-10-04	288b	DIRECTOR RESIGNED
2000-10-04	288a	NEW DIRECTOR APPOINTED
2000-10-04	288b	DIRECTOR RESIGNED
2000-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2000-01-12	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/99 FROM: 13 ALVA STREET EDINBURGH EH2 4PH
1999-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1999-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-30	363s	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-05-28	88(2)R	AD 20/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-03-31	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-03-31	353	LOCATION OF REGISTER OF MEMBERS
1998-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-12-23	363s	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1996-12-27	363s	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-02-23	288	NEW DIRECTOR APPOINTED
1996-02-23	288	DIRECTOR RESIGNED
1996-02-23	288	NEW DIRECTOR APPOINTED
1996-01-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-09	CERTNM	COMPANY NAME CHANGED WJB (390) LIMITED CERTIFICATE ISSUED ON 10/01/96
1996-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 12 HOPE STREET EDINBURGH LOTHIAN, EH2 4DD
1996-01-08	288	DIRECTOR RESIGNED
1996-01-08	SRES01	ALTER MEM AND ARTS 27/12/95
1995-11-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to CAPITAL DESIGNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2024-05-24
Appointment of Liquidators	2024-05-14
Resolutions for Winding-up	2024-05-14

Fines / Sanctions

No fines or sanctions have been issued against CAPITAL DESIGNERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAPITAL DESIGNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.54	93
MortgagesNumMortOutstanding	1.21	9
MortgagesNumMortPartSatisfied	0.00	4
MortgagesNumMortSatisfied	1.33	97

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports

Annual Accounts
2017-11-30

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL DESIGNERS LIMITED

Intangible Assets

Patents

We have not found any records of CAPITAL DESIGNERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPITAL DESIGNERS LIMITED

Trademarks

We have not found any records of CAPITAL DESIGNERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPITAL DESIGNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CAPITAL DESIGNERS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where CAPITAL DESIGNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPITAL DESIGNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPITAL DESIGNERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.