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CAPPOQUIN PROPERTY CONSULTANCY LTD

Company number SC240557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2017 MR04 Satisfaction of charge 10 in full
30 Nov 2017 MR04 Satisfaction of charge 11 in full
30 Nov 2017 MR04 Satisfaction of charge SC2405570016 in full
30 Nov 2017 MR04 Satisfaction of charge 15 in full
30 Nov 2017 MR04 Satisfaction of charge 3 in full
30 Nov 2017 MR04 Satisfaction of charge 9 in full
30 Nov 2017 MR04 Satisfaction of charge 8 in full
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
22 Feb 2017 AD01 Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE to Ballencrieff House Ballencrieff Longniddry East Lothian EH32 0PJ on 22 February 2017
22 Feb 2017 TM02 Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on 14 February 2017
23 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
05 Nov 2015 CERTNM Company name changed cappoquin properties LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
16 Aug 2013 MR01 Registration of charge 2405570016
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
14 Feb 2012 CH04 Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 14 February 2012
14 Feb 2012 CH01 Director's details changed for Dorothy Louise Fraser on 14 February 2012