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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)
28 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
28 Aug 2009 288c Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009
30 Jul 2009 288c Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009
15 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 11/02/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 11/02/08; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 410(Scot) Partic of mort/charge *
12 Feb 2007 363a Return made up to 11/02/07; full list of members
08 Feb 2007 288c Secretary's particulars changed
26 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Dec 2005 363a Return made up to 04/12/05; full list of members
22 Dec 2005 190 Location of debenture register
22 Dec 2005 353 Location of register of members
22 Dec 2005 287 Registered office changed on 22/12/05 from: suite 1, 27 beaverhall road edinburgh EH7 4JE
22 Dec 2005 288a New secretary appointed
22 Dec 2005 288b Secretary resigned
02 Dec 2005 410(Scot) Partic of mort/charge *
02 Dec 2005 410(Scot) Partic of mort/charge *
02 Dec 2005 410(Scot) Partic of mort/charge *