CAPDM LIMITED

Key Data

Status

Active

Company No.

SC168970

Incorporation date

11/10/1996

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1996)

15/10/2025

Registered office address changed from 20 Forth Street Edinburgh EH1 3LH Scotland to 3 Third Floor 3 Hill Street, New Town Edinburgh EH2 3JP on 2025-10-15

View PDF (1 pages)

15/10/2025

Registered office address changed from 3 Third Floor 3 Hill Street, New Town Edinburgh EH2 3JP Scotland to Third Floor 3 Hill Street Edinburgh EH2 3JP on 2025-10-15

View PDF (1 pages)

02/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

01/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

08/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

24/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

09/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

11/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

24/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

11/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

21/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

25/10/2019

Director's details changed for Mr Kenneth Williamson Currie on 2019-10-25

View PDF (2 pages)

25/10/2019

Director's details changed for Mr Duncan Gordon Joseph Hothersall on 2019-10-25

View PDF (2 pages)

25/10/2019

Director's details changed for Mr Richard Brian Kirby on 2019-10-25

View PDF (2 pages)

25/10/2019

Director's details changed for Mr Martin Symons Smith on 2019-10-25

View PDF (2 pages)

25/10/2019

Secretary's details changed for Richard Brian Kirby on 2019-10-25

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

16/04/2019

Registered office address changed from 22 Forth Street Edinburgh EH1 3LH to 20 Forth Street Edinburgh EH1 3LH on 2019-04-16

View PDF (1 pages)

02/04/2019

Amended total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

11/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

23/08/2017

Director's details changed for Mr Duncan Gordon Joseph Hothersall on 2017-08-23

View PDF (2 pages)

07/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

03/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

01/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (8 pages)

16/02/2015

Current accounting period shortened from 2015-11-30 to 2015-06-30

View PDF (1 pages)

16/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

06/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (8 pages)

18/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (8 pages)

15/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

23/10/2012

Termination of appointment of Peter Maclaren as a director

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (9 pages)

24/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

12/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (9 pages)

11/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

11/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (9 pages)

17/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

07/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

07/10/2009

Director's details changed for Richard Brian Kirby on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Martin Symons Smith on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Kenneth Williamson Currie on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Duncan Gordon Joseph Hothersall on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Peter James Maclaren on 2009-10-01

View PDF (2 pages)

16/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

07/10/2008

Return made up to 01/10/08; full list of members

View PDF (6 pages)

04/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

02/10/2007

Return made up to 01/10/07; full list of members

View PDF (4 pages)

16/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

10/10/2006

Return made up to 01/10/06; full list of members

View PDF (4 pages)

14/03/2006

Ad 28/02/06--------- £ si [email protected]=10 £ ic 700/710

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

06/10/2005

Return made up to 01/10/05; full list of members

View PDF (4 pages)

03/06/2005

Registered office changed on 03/06/05 from: 23 liberton drive edinburgh EH16 6NL

View PDF (1 pages)

28/02/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

06/10/2004

Return made up to 01/10/04; full list of members

View PDF (10 pages)

26/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

17/01/2004

New secretary appointed

View PDF (1 pages)

17/01/2004

Secretary resigned

View PDF (1 pages)

01/10/2003

Return made up to 01/10/03; full list of members

View PDF (10 pages)

05/09/2003

New director appointed

View PDF (2 pages)

14/04/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

04/10/2002

Return made up to 01/10/02; full list of members

View PDF (10 pages)

11/01/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

03/10/2001

Return made up to 01/10/01; full list of members

View PDF (9 pages)

06/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

07/01/2001

Ad 20/12/00--------- £ si [email protected]=600 £ ic 100/700

View PDF (4 pages)

07/01/2001

S-div 20/12/00

View PDF (1 pages)

07/01/2001

Resolutions

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07/01/2001

Resolutions

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07/01/2001

Resolutions

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07/01/2001

Resolutions

View PDF (2 pages)

07/01/2001

£ nc 100/1000 20/12/00

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07/01/2001

Memorandum and Articles of Association

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07/01/2001

Resolutions

View PDF (1 pages)

25/09/2000

Return made up to 01/10/00; full list of members

View PDF (9 pages)

24/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

04/10/1999

Return made up to 01/10/99; full list of members

View PDF (9 pages)

11/01/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

07/10/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

08/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

03/09/1998

Accounting reference date extended from 31/10/98 to 30/11/98

View PDF (1 pages)

21/10/1997

Return made up to 11/10/97; full list of members

View PDF (6 pages)

22/04/1997

Ad 17/04/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/10/1996

Secretary resigned

View PDF (1 pages)

16/10/1996

Director resigned

View PDF (1 pages)

16/10/1996

New director appointed

View PDF (2 pages)

16/10/1996

New director appointed

View PDF (1 pages)

16/10/1996

New director appointed

View PDF (1 pages)

16/10/1996

New secretary appointed;new director appointed

View PDF (1 pages)

11/10/1996

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

20/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
38.71K
-
0.00
41.23K
-

2022
5
14.78K
-
0.00
20.53K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Currie, Kenneth Williamson	Director	11/10/1996 - Present	6
Hothersall, Duncan Gordon Joseph	Director	11/10/1996 - Present	4
Smith, Martin Symons	Director	11/10/1996 - Present	2
Kirby, Richard Brian	Director	11/10/1996 - Present	1
Kirby, Richard Brian	Secretary	13/01/2004 - Present	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAPDM LIMITED

CAPDM LIMITED is an(a) Active company incorporated on 11/10/1996 with the registered office located at Third Floor, 3 Hill Street, Edinburgh EH2 3JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPDM LIMITED?

CAPDM LIMITED is currently Active. It was registered on 11/10/1996 .

Where is CAPDM LIMITED located?

CAPDM LIMITED is registered at Third Floor, 3 Hill Street, Edinburgh EH2 3JP.

What does CAPDM LIMITED do?

CAPDM LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAPDM LIMITED?

The latest filing was on 15/10/2025: Registered office address changed from 20 Forth Street Edinburgh EH1 3LH Scotland to 3 Third Floor 3 Hill Street, New Town Edinburgh EH2 3JP on 2025-10-15.