CAPABILITY SCOTLAND OICP DEVELOPMENT COMPANY LTD

CAPABILITY SCOTLAND OICP DEVELOPMENT COMPANY LTD

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

    Company NameCAPABILITY SCOTLAND OICP DEVELOPMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC816293
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAPABILITY SCOTLAND OICP DEVELOPMENT COMPANY LTD?

    • Development of building projects (41100) / Construction

    Where is CAPABILITY SCOTLAND OICP DEVELOPMENT COMPANY LTD located?

    Registered Office Address
    C/O Johnston Carmichael Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPABILITY SCOTLAND OICP DEVELOPMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CAPABILITY SCOTLAND OICP DEVELOPMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for CAPABILITY SCOTLAND OICP DEVELOPMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    14 pagesAA

    Confirmation statement made on Jul 11, 2025 with updates

    4 pagesCS01

    Termination of appointment of Ronald Stuart Alexander as a director on Oct 01, 2024

    1 pagesTM01

    Appointment of Ms Amanda Kate Britain as a director on Oct 30, 2024

    2 pagesAP01

    Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJul 12, 2024

    Statement of capital on Jul 12, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of CAPABILITY SCOTLAND OICP DEVELOPMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITAIN, Amanda Kate
    24 St. Johns Road
    EH12 6NZ Edinburgh
    Vantage Point
    Scotland
    Director
    24 St. Johns Road
    EH12 6NZ Edinburgh
    Vantage Point
    Scotland
    ScotlandBritish301464230001
    CAMERON, Alexander, Professor
    24 St. Johns Road
    EH12 6NZ Edinburgh
    Vantage Point
    Scotland
    Director
    24 St. Johns Road
    EH12 6NZ Edinburgh
    Vantage Point
    Scotland
    ScotlandBritish117647900002
    LOGAN, Brian
    24 St. Johns Road
    EH12 6NZ Edinburgh
    Vantage Point
    Scotland
    Director
    24 St. Johns Road
    EH12 6NZ Edinburgh
    Vantage Point
    Scotland
    ScotlandBritish325057930001
    PHILIP, Andrew
    24 St. Johns Road
    EH12 6NZ Edinburgh
    Vantage Point
    Scotland
    Director
    24 St. Johns Road
    EH12 6NZ Edinburgh
    Vantage Point
    Scotland
    ScotlandBritish248316270002
    ALEXANDER, Ronald Stuart
    24 St. Johns Road
    EH12 6NZ Edinburgh
    Vantage Point
    Scotland
    Director
    24 St. Johns Road
    EH12 6NZ Edinburgh
    Vantage Point
    Scotland
    ScotlandBritish289305230001

    Who are the persons with significant control of CAPABILITY SCOTLAND OICP DEVELOPMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 St. Johns Road
    EH12 6NZ Edinburgh
    Vantage Point
    Scotland
    Jul 12, 2024
    24 St. Johns Road
    EH12 6NZ Edinburgh
    Vantage Point
    Scotland
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc036524
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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