CAPITAL & PROVINCIAL (ROSYTH) LIMITED
MANAGEMENT SUITE 1 GLOBE ROAD, ROSYTH, DUNFERMLINE KY11 2AQ- Active
- Private Limited Company
- Company No. SC428575
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL & PROVINCIAL (ROSYTH) LIMITED was incorporated on Wednesday, July 18, 2012 as a Private Limited Company with registered address in DUNFERMLINE. CAPITAL & PROVINCIAL (ROSYTH) LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 12 years 3 months and 1 day.
| Name | CAPITAL & PROVINCIAL (ROSYTH) LIMITED |
|---|---|
| Company number | SC428575 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANAGEMENT SUITE 1 GLOBE ROAD ROSYTH DUNFERMLINE KY11 2AQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Geffin Investment Holdings Limited Portland Place, W1B 1PU |
Dates: Friday, July 19, 2019 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Geffin Investment Holdings Limited 2nd Floor, 333 Waterfront Drive, Road Town |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL & PROVINCIAL (ROSYTH) LIMITED | 18 Jul 2012 |
| DOCKYARD DIGS 2 LTD | 11 Dec 2012 |