CAPITAL STAGE HALL FARM LIMITED

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CAPITAL STAGE HALL FARM LIMITED

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Key Data

Status

Active

Company No.

SC465395

Incorporation date

06/12/2013

Size

Small

Contacts

Registered address

Registered address

C/O Anderson Strathern, 58 Morrison Street, Edinburgh, City Of Edinburgh EH3 8BPCopy
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Latest events (Record since 06/12/2013)
dot icon28/11/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon17/09/2025
Accounts for a small company made up to 2024-12-30
dot icon28/05/2025
Appointment of Ms Alexa Jaschke as a director on 2025-05-21
dot icon21/05/2025
Termination of appointment of Niklas Will as a director on 2025-05-21
dot icon12/05/2025
Director's details changed for Jonas Kuhlmann on 2025-05-12
dot icon12/05/2025
Director's details changed for Mr Niklas Will on 2025-05-12
dot icon12/05/2025
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern 58 Morrison Street Edinburgh City of Edinburgh EH3 8BP on 2025-05-12
dot icon03/12/2024
Confirmation statement made on 2024-12-01 with updates
dot icon09/07/2024
Full accounts made up to 2023-12-31
dot icon28/02/2024
Director's details changed for Jonas Kuhlmann on 2024-02-28
dot icon28/02/2024
Director's details changed for Mr Niklas Will on 2024-02-28
dot icon28/02/2024
Director's details changed for Mr Niklas Will on 2024-02-28
dot icon14/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon21/11/2023
Director's details changed for Mr Niklas Will on 2023-11-21
dot icon17/07/2023
Appointment of Jonas Kuhlmann as a director on 2023-07-15
dot icon17/07/2023
Termination of appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 2023-07-15
dot icon11/07/2023
Full accounts made up to 2022-12-31
dot icon13/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon12/12/2022
Director's details changed for Niklas Will on 2022-12-01
dot icon01/08/2022
Full accounts made up to 2021-12-31
dot icon03/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon12/07/2021
Full accounts made up to 2020-12-31
dot icon05/01/2021
Confirmation statement made on 2020-12-01 with no updates
dot icon31/12/2020
Director's details changed for Niklas Will on 2020-12-30
dot icon10/07/2020
Full accounts made up to 2019-12-31
dot icon29/01/2020
Termination of appointment of Miriam Meyer as a director on 2020-01-24
dot icon29/01/2020
Appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 2020-01-24
dot icon29/01/2020
Appointment of Niklas Will as a director on 2020-01-24
dot icon27/12/2019
Director's details changed for Miriam Meyer on 2019-12-27
dot icon04/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon25/07/2019
Full accounts made up to 2018-12-31
dot icon10/12/2018
Termination of appointment of Marian Raschke as a director on 2018-12-06
dot icon10/12/2018
Appointment of Miriam Meyer as a director on 2018-12-06
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon18/07/2018
Full accounts made up to 2017-12-31
dot icon13/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon17/07/2017
Full accounts made up to 2016-12-31
dot icon02/05/2017
Registration of charge SC4653950003, created on 2017-04-26
dot icon05/12/2016
Full accounts made up to 2015-12-31
dot icon02/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon27/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
dot icon20/04/2016
Memorandum and Articles of Association
dot icon20/04/2016
Resolutions
dot icon18/03/2016
Termination of appointment of Jonas Benholz as a director on 2016-03-15
dot icon18/03/2016
Appointment of Mr Marian Raschke as a director on 2016-03-15
dot icon22/12/2015
Registration of charge SC4653950001, created on 2015-12-18
dot icon22/12/2015
Registration of charge SC4653950002, created on 2015-12-18
dot icon07/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
dot icon07/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon28/07/2015
Termination of appointment of Martin Johann Wagner as a director on 2015-07-15
dot icon28/07/2015
Termination of appointment of Eric Jan Willem Bakker as a director on 2015-07-15
dot icon28/07/2015
Appointment of Jonas Benholz as a director on 2015-07-15
dot icon28/07/2015
Certificate of change of name
dot icon28/07/2015
Resolutions
dot icon21/07/2015
Director's details changed for Mr Martin Wagner on 2015-07-21
dot icon17/06/2015
Appointment of Mr Martin Wagner as a director on 2015-04-16
dot icon16/06/2015
Termination of appointment of Andrew William Lyle as a director on 2015-04-16
dot icon16/06/2015
Appointment of Mr Eric Jan Willem Bakker as a director on 2015-04-16
dot icon02/06/2015
Certificate of change of name
dot icon18/05/2015
Registered office address changed from C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD to 1 Rutland Court Edinburgh EH3 8EY on 2015-05-18
dot icon27/01/2015
Annual return made up to 2014-12-06 with full list of shareholders
dot icon27/01/2015
Registered office address changed from C/O Locogen Ltd 44 Constitution Street Edinburgh EH6 6RS Scotland to C/O Locogen Ltd Mitchell House Mitchell Street Edinburgh EH6 7BD on 2015-01-27
dot icon06/12/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAPITAL STAGE HALL FARM LIMITED

CAPITAL STAGE HALL FARM LIMITED is an(a) Active company incorporated on 06/12/2013 with the registered office located at C/O Anderson Strathern, 58 Morrison Street, Edinburgh, City Of Edinburgh EH3 8BP. There are currently 2 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 CAPITAL STAGE HALL FARM LIMITED?

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CAPITAL STAGE HALL FARM LIMITED is currently Active. It was registered on 06/12/2013 .

Where is CAPITAL STAGE HALL FARM LIMITED located?

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CAPITAL STAGE HALL FARM LIMITED is registered at C/O Anderson Strathern, 58 Morrison Street, Edinburgh, City Of Edinburgh EH3 8BP.

What does CAPITAL STAGE HALL FARM LIMITED do?

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CAPITAL STAGE HALL FARM LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CAPITAL STAGE HALL FARM LIMITED?

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The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-28 with no updates.