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CAPED PROPERTIES LIMITED

CAPED PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPED PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC551293
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPED PROPERTIES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CAPED PROPERTIES LIMITED located?

    Registered Office Address
    The Signal Box
    Appin Lane
    EH14 1JL Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPED PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for CAPED PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Catherine Ann Hajducki as a person with significant control on Jul 27, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Appointment of Ms Catherine Ann Hajducki as a director on Dec 05, 2016

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2016

    Statement of capital on Nov 28, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CAPED PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAJDUCKI, Catherine Ann
    Craigmount View
    EH12 8BT Edinburgh
    42
    Scotland
    		Director
    Craigmount View
    EH12 8BT Edinburgh
    42
    Scotland
    		ScotlandBritish219443550001
    RIDDLE, Peter John
    Kinnaird By Moulin
    PH16 5JL Pitlochry
    Carngeal
    Perthshire
    United Kingdom
    		Director
    Kinnaird By Moulin
    PH16 5JL Pitlochry
    Carngeal
    Perthshire
    United Kingdom
    		ScotlandBritish177168000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPED PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Catherine Ann Hajducki
    EH12 8BT Edinburgh
    42 Craigmount View
    United Kingdom
    		Nov 28, 2016
    EH12 8BT Edinburgh
    42 Craigmount View
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter John Riddle
    Kinnaird By Moulin
    PH16 5JL Pitlochry
    Carngeal
    Perthshire
    United Kingdom
    		Nov 28, 2016
    Kinnaird By Moulin
    PH16 5JL Pitlochry
    Carngeal
    Perthshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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