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Company Information for

17 CAPITAL SERVICES LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC344474
Private Limited Company
Active

Company Overview

About 17 Capital Services Ltd
17 CAPITAL SERVICES LIMITED was founded on 2008-06-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 17 Capital Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
17 CAPITAL SERVICES LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
17 CAPITAL (GP) LIMITED09/06/2010
Filing Information
Company Number SC344474
Company ID Number SC344474
Date formed 2008-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
Last Datalog update: 2017-10-09 19:55:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 CAPITAL SERVICES LIMITED

Company Officers of 17 CAPITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AUGUSTIN HENRY CLAUDE MARIE DUHAMEL
Director 2008-06-17
PIERRE-ANTOINE JEAN MARIE ERASME LHOTE DE SELANCY DE BERTIER DE SAUVIGNY
Director 2008-06-17
BURNESS PAULL LLP
Company Secretary 2008-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS (DIRECTORS) LIMITED
Director 2008-06-17 2008-06-17

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AUGUSTIN HENRY CLAUDE MARIE DUHAMEL 17 CAPITAL FOUNDER PARTNER (GP) LIMITED Director 2008-06-17 CURRENT 2008-06-17 Active
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BURNESS PAULL LLP GLASGOW EAST ARTS COMPANY LIMITED Company Secretary 2004-08-01 CURRENT 2003-03-10 Active
BURNESS PAULL LLP HEAT CONTAINMENT INDUSTRIES LIMITED Company Secretary 2004-08-01 CURRENT 2003-06-27 Active
BURNESS PAULL LLP EUROPA FUND II EXECUTIVE PARTNER LIMITED Company Secretary 2004-08-01 CURRENT 2004-04-13 Active
BURNESS PAULL LLP ACTIS EXECUTIVE GP LIMITED Company Secretary 2004-08-01 CURRENT 2004-05-24 Active
BURNESS PAULL LLP CLEARBROOK SCOTLAND GP LIMITED Company Secretary 2004-08-01 CURRENT 2004-05-24 Active

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.

DateDocument TypeDocument Description
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0117/06/16 FULL LIST
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-ANTOINE LHOTE DE SELANCY DE BERTIER DE SAUVIGNY / 02/01/2016
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTIN HENRY CLAUDE MARIE DUHAMEL / 02/01/2016
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-ANTOINE LHOTE DE SELANCY DE BERTIER DE SAUVIGNY / 02/01/2016
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTIN HENRY CLAUDE MARIE DUHAMEL / 02/01/2016
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0117/06/15 FULL LIST
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0117/06/14 FULL LIST
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-06-18AR0117/06/13 FULL LIST
2012-12-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012
2012-06-18AR0117/06/12 FULL LIST
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-17AR0117/06/11 FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-06AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2010-06-17AR0117/06/10 FULL LIST
2010-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-09CERTNMCOMPANY NAME CHANGED 17 CAPITAL (GP) LIMITED CERTIFICATE ISSUED ON 09/06/10
2010-06-09RES15CHANGE OF NAME 31/05/2010
2009-06-18363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-26288aDIRECTOR APPOINTED AUGUSTIN HENRY CLAUDE MARIE DUHAMEL
2008-06-26288aDIRECTOR APPOINTED PIERRE-ANTOINE LHOTE DE SELANCY DE BERTIER DE SAUVIGNY
2008-06-20225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED
2008-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 17 CAPITAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 CAPITAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-12-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-12-31

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 17 CAPITAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of 17 CAPITAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CAPITAL SERVICES LIMITED
Trademarks
We have not found any records of 17 CAPITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CAPITAL SERVICES 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 (82990 - Other business support service activities n.e.c.) as 17 CAPITAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 17 CAPITAL SERVICES 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 17 CAPITAL SERVICES 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 17 CAPITAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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