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CAPPIELOW INVESTMENTS LTD

CAPPIELOW INVESTMENTS LTD

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

    • Overview

    Company NameCAPPIELOW INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC587644
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAPPIELOW INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CAPPIELOW INVESTMENTS LTD located?

    Registered Office Address
    6 Macdougall Street
    PA15 2TG Greenock
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPPIELOW INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAPPIELOW INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for CAPPIELOW INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 01, 2019 with updates

    		4 pagesCS01

    Change of details for Abc Taxi (Inverclyde) Limited as a person with significant control on Feb 03, 2018

    		2 pagesPSC05

    Notification of Inverclyde Taxis Limited as a person with significant control on Feb 03, 2018

    		2 pagesPSC02

    Change of details for Abc Taxi (Inverclyde) Limited as a person with significant control on Feb 03, 2018

    		2 pagesPSC05

    Registration of charge SC5876440002, created on May 23, 2018

    		11 pagesMR01

    Registration of charge SC5876440001, created on Apr 27, 2018

    		17 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 02, 2018

    Statement of capital on Feb 02, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CAPPIELOW INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Graham Clark
    Macdougall Street
    PA15 2TG Greenock
    6
    United Kingdom
    		Director
    Macdougall Street
    PA15 2TG Greenock
    6
    United Kingdom
    		ScotlandBritish34865590006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPPIELOW INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Larkfield Industrial Estate
    PA16 0EQ Greenock
    3
    Scotland
    		Feb 03, 2018
    Larkfield Industrial Estate
    PA16 0EQ Greenock
    3
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc063437
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Abc Taxi (Inverclyde) Limited
    Macdougall Street
    PA15 2TG Greenock
    6
    United Kingdom
    		Feb 02, 2018
    Macdougall Street
    PA15 2TG Greenock
    6
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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