CAP PROPERTY COMPANY LIMITED

CAP PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCAP PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC556811
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAP PROPERTY COMPANY LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is CAP PROPERTY COMPANY LIMITED located?

    Registered Office Address
    Unit 8a Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Argyll
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAP PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CAP PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for CAP PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    13 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Feb 04, 2025 with updates

    4 pagesCS01

    Cessation of Peter Walker as a person with significant control on Feb 01, 2025

    1 pagesPSC07

    Termination of appointment of Peter Walker as a director on Feb 01, 2025

    1 pagesTM01

    Appointment of Mrs Kerrie Catherine Reid as a director on Feb 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Feb 29, 2024

    13 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    13 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    13 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    13 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    13 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    11 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    11 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 07, 2017

    Statement of capital on Feb 07, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of CAP PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLACHLAINN, Calum Eoghann
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    Director
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    ScotlandBritishDirector102121140009
    MACLEAN, Allan
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    Director
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    ScotlandBritishDirector152842220001
    REID, Kerrie Catherine
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    Director
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    ScotlandBritishDirector320767630001
    WALKER, Peter
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    Director
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    ScotlandBritishDirector212542990001

    Who are the persons with significant control of CAP PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Walker
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    Feb 07, 2017
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    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.

    What are the latest statements on persons with significant control for CAP PROPERTY COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 01, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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