CAPPER (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | SC465817 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2013 |
| Age | 10 years, 5 months, 8 days |
| Jurisdiction | Scotland |
SUMMARY
CAPPER (HOLDINGS) LIMITED is an active private limited company with number SC465817. It was incorporated 10 years, 5 months, 8 days ago, on 13 December 2013. The company address is Auchans Farm, Johnstone, PA6 7EE, Renfrewshire, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 22 Mar 2024
Action Date: 04 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-04
Documents
Change account reference date company previous shortened
Date: 22 Dec 2023
Action Date: 04 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-05
New date: 2023-04-04
Documents
Confirmation statement with no updates
Date: 15 Dec 2023
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Confirmation statement with no updates
Date: 06 Jan 2023
Action Date: 13 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-13
Documents
Accounts with accounts type group
Date: 05 Jan 2023
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Accounts with accounts type group
Date: 25 Mar 2022
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with updates
Date: 20 Jan 2022
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Capital variation of rights attached to shares
Date: 25 Aug 2021
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 24 Aug 2021
Action Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-06-28
Psc name: Robert Thomas Eric Capper
Documents
Cessation of a person with significant control
Date: 24 Aug 2021
Action Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Capper
Cessation date: 2021-06-28
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ruth Mccarthy
Appointment date: 2021-06-28
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Barbara Margaret Nicholson
Appointment date: 2021-06-28
Documents
Appoint person secretary company with name date
Date: 16 Jul 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-06-28
Officer name: Ruth Mccarthy
Documents
Capital name of class of shares
Date: 12 Jul 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 Mar 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 13 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-13
Documents
Accounts with accounts type group
Date: 23 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Accounts with accounts type group
Date: 28 Dec 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Confirmation statement with no updates
Date: 29 Jan 2018
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Accounts with accounts type group
Date: 15 Dec 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 13 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-13
Documents
Accounts with accounts type group
Date: 12 Dec 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2016
Action Date: 17 Feb 2016
Category: Address
Type: AD01
Old address: 4 Atholl Crescent Perth PH1 5NG
New address: Auchans Farm Johnstone Renfrewshire PA6 7EE
Change date: 2016-02-17
Documents
Annual return company with made up date
Date: 13 Jan 2016
Action Date: 13 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-13
Documents
Accounts with accounts type group
Date: 07 Jan 2016
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2015
Action Date: 13 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-13
Documents
Change person director company with change date
Date: 09 Jan 2015
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-12
Officer name: Robert Capper
Documents
Change account reference date company current extended
Date: 06 May 2014
Action Date: 05 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-04-05
Documents
Capital allotment shares
Date: 02 Apr 2014
Action Date: 25 Mar 2014
Category: Capital
Type: SH01
Capital : 10,565 GBP
Date: 2014-03-25
Documents
Capital allotment shares
Date: 02 Apr 2014
Action Date: 25 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-25
Capital : 10,556 GBP
Documents
Capital allotment shares
Date: 02 Apr 2014
Action Date: 25 Mar 2014
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2014-03-25
Documents
Resolution
Date: 02 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Apr 2014
Action Date: 25 Mar 2014
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2014-03-25
Documents
Capital allotment shares
Date: 02 Apr 2014
Action Date: 25 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-25
Capital : 1 GBP
Documents
Capital allotment shares
Date: 02 Apr 2014
Action Date: 25 Mar 2014
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2014-03-25
Documents
Resolution
Date: 02 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 31 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4658170001
Documents
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