CAPITAL & PROVINCIAL (ROSYTH) LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL & PROVINCIAL (ROSYTH) LIMITED
COMPANY NUMBER
SC428575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
18/07/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/07/2012
11/12/2012
DOCKYARD DIGS 2 LTD
FIFE
KY11 2AQ
Telephone: 01313370038
TPS: No
Citypoint
C/O Bdo Llp
4th Floor
Edinburgh, Midlothian
EH12 5HD
Management Suite 1 Globe Road
Rosyth
Dunfermline
Fife KY11 2AQ
KY11 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEFFIN INVESTMENT HOLDINGS LTD | N/A | N/A |
| CAPITAL & PROVINCIAL (ROSYTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL & PROVINCIAL (ROSYTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL & PROVINCIAL (ROSYTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL & PROVINCIAL (ROSYTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2015 - Present (9 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2013 - 03/06/2013 (0 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/06/2013 - Present (11 years and 6 months) Born in Dec 1954 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEFFIN INVESTMENT HOLDINGS LTD | N/A | N/A |
| CAPITAL & PROVINCIAL (ROSYTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 15/01/2020 | Adam Forman (921139020) has left the board |
| 15/01/2020 | Adam Robert Forman (906303209) has left the board |
| 15/01/2020 | New Company Secretary Saul Jonathan Forman (926598790) Appointed |
| 14/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 07/09/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 04/08/2016 | New Company Secretary Adam Forman (921139020) Appointed |
| 01/08/2016 | New Annual Return filed |
| 20/07/2016 | Michael John Saunders (918838007) has left the board |
| 20/07/2016 | Eliahu Dwek (911835525) has left the board |
| 20/07/2016 | Michael John Saunders (903727801) has left the board |
| 09/05/2016 | New Accounts filed |
| 03/12/2015 | New Board Member Gavin Lawrence Rabinowitz (917687204) Appointed |
| 03/12/2015 | New Board Member Saul Jonathan Forman (916527269) Appointed |
| 03/12/2015 | New Board Member Adam Robert Forman (906303209) Appointed |
| 30/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 02/07/2014 | Nigel Howard Lauer (904624548) has left the board |
| 11/06/2014 | New Company Secretary Michael John Saunders (918838007) Appointed |
| 21/05/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 17/07/2013 | New Board Member Michael John Saunders (903727801) Appointed |
| 17/07/2013 | Susan Mary Saunders (917915931) has left the board |
| 21/06/2013 | New Board Member Susan Mary Saunders (917915931) Appointed |
| 24/04/2013 | Change in Reg. Office |
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