CAPEFLEET LIMITED
Overview
| Company Name | CAPEFLEET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC407876 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPEFLEET LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CAPEFLEET LIMITED located?
| Registered Office Address | King Group 3 Alva Street EH2 4PH Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPEFLEET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAPEFLEET LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for CAPEFLEET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr William Stuart Murray on Apr 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with updates | 5 pages | CS01 | ||
Change of details for Dk (Capefleet) Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Iain Stewart Mackintosh on Sep 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gary John Mccabe on Sep 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Allan Alexander King on Sep 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Mar 11, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with updates | 5 pages | CS01 | ||
Change of details for Dk (Capefleet) Limited as a person with significant control on Sep 20, 2021 | 2 pages | PSC05 | ||
Appointment of Mr Allan Alexander King as a director on Sep 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Allan Duncan King as a director on Sep 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr William Stuart Murray as a director on Jun 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ian Butchart as a secretary on Jun 04, 2021 | 1 pages | TM02 | ||
Termination of appointment of Ian Butchart as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Iain Stewart Mackintosh on Dec 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Gary John Mccabe on Dec 04, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Butchart on Dec 04, 2020 | 2 pages | CH01 | ||
Change of details for Dk (Capefleet) Limited as a person with significant control on Dec 04, 2020 | 2 pages | PSC05 | ||
Who are the officers of CAPEFLEET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KING, Allan Alexander | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | Director | 142458600006 | ||||||||
| MACKINTOSH, Iain Stewart | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | Chartered Accountant | 135936240001 | ||||||||
| MCCABE, Gary John | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | Director | 139525550001 | ||||||||
| MURRAY, William Stuart | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | Finance Director | 283942360002 | ||||||||
| BUTCHART, Ian | Secretary | Whitefold Farm PH3 1DZ Auchterarder King Farms Perthshire United Kingdom | British | 164110940001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 163188810001 | ||||||||||
| BUTCHART, Ian | Director | Whitefold Farm PH3 1DZ Auchterarder King Farms Perthshire United Kingdom | Scotland | British | Director | 35277880002 | ||||||||
| CUSITER, Calum Geoffrey | Director | PH3 1DZ Auchterarder Whitefold Farm Perthshire | Scotland | British | Director | 147097150003 | ||||||||
| KING, Allan Duncan | Director | Whitefold Farm PH3 1DZ Auchterarder King Farms Perthshire United Kingdom | Scotland | British | Company Director | 80359400001 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of CAPEFLEET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dk (Capefleet) Limited | Sep 21, 2016 | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0