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CAPITAL & PROVINCIAL (ROSYTH) LIMITED

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CAPITAL & PROVINCIAL (ROSYTH) LIMITED

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Key Data

Status

Active

Company No.

SC428575

Incorporation date

18/07/2012

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

Registered address

Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife KY11 2AQCopy
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Latest events (Record since 18/07/2012)
dot icon02/03/2026
Total exemption full accounts made up to 2025-07-31
View PDF (12 pages)
dot icon21/11/2025
Cessation of Michael John Saunders as a person with significant control on 2025-07-31
View PDF (1 pages)
dot icon25/07/2025
Confirmation statement made on 2025-07-18 with no updates
View PDF (3 pages)
dot icon03/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (12 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-18 with updates
View PDF (4 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (12 pages)
dot icon20/07/2023
Confirmation statement made on 2023-07-18 with updates
View PDF (4 pages)
dot icon03/05/2023
Total exemption full accounts made up to 2022-07-31
View PDF (12 pages)
dot icon29/03/2023
Registered office address changed from Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD Scotland to Management Suite 1 Globe Road Rosyth Dunfermline Fife KY11 2AQ on 2023-03-29
View PDF (1 pages)
dot icon01/08/2022
Confirmation statement made on 2022-07-18 with updates
View PDF (4 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (12 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-18 with updates
View PDF (4 pages)
dot icon04/05/2021
Total exemption full accounts made up to 2020-07-31
View PDF (12 pages)
dot icon11/08/2020
Confirmation statement made on 2020-07-18 with updates
View PDF (4 pages)
dot icon10/08/2020
Change of details for Geffin Investment Holdings Limited as a person with significant control on 2019-07-19
View PDF (2 pages)
dot icon04/08/2020
Total exemption full accounts made up to 2019-07-31
View PDF (13 pages)
dot icon23/07/2020
Notification of Geffin Investment Holdings Limited as a person with significant control on 2019-07-19
View PDF (2 pages)
dot icon12/01/2020
Appointment of Mr Saul Jonathan Forman as a secretary on 2020-01-02
View PDF (2 pages)
dot icon12/01/2020
Director's details changed for Mr Gavin Lawrence Rabinowitz on 2020-01-02
View PDF (2 pages)
dot icon12/01/2020
Director's details changed for Mr Saul Jonathan Forman on 2020-01-02
View PDF (2 pages)
dot icon12/01/2020
Termination of appointment of Adam Forman as a secretary on 2020-01-02
View PDF (1 pages)
dot icon12/01/2020
Termination of appointment of Adam Robert Forman as a director on 2020-01-02
View PDF (1 pages)
dot icon02/09/2019
Secretary's details changed for Adam Forman on 2019-09-02
View PDF (1 pages)
dot icon09/08/2019
Confirmation statement made on 2019-07-18 with no updates
View PDF (3 pages)
dot icon05/06/2019
Total exemption full accounts made up to 2018-07-31
View PDF (15 pages)
dot icon05/09/2018
Registered office address changed from City Point 65 Haymarket Terrace Edinburgh EH12 5HD United Kingdom to Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD on 2018-09-05
View PDF (1 pages)
dot icon03/09/2018
Confirmation statement made on 2018-07-18 with no updates
View PDF (3 pages)
dot icon12/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (13 pages)
dot icon03/10/2017
Cessation of Geffin Investment Holdings Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-18 with no updates
View PDF (3 pages)
dot icon06/05/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon02/08/2016
Appointment of Adam Forman as a secretary on 2016-07-01
View PDF (3 pages)
dot icon28/07/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (6 pages)
dot icon18/07/2016
Termination of appointment of Michael John Saunders as a secretary on 2016-07-01
View PDF (2 pages)
dot icon18/07/2016
Termination of appointment of Eliahu Dwek as a director on 2016-07-01
View PDF (2 pages)
dot icon18/07/2016
Termination of appointment of Michael John Saunders as a director on 2016-07-01
View PDF (2 pages)
dot icon05/05/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon01/12/2015
Appointment of Mr Gavin Lawrence Rabinowitz as a director on 2015-11-12
View PDF (3 pages)
dot icon01/12/2015
Appointment of Mr Saul Jonathan Forman as a director on 2015-11-12
View PDF (3 pages)
dot icon01/12/2015
Appointment of Mr Adam Robert Forman as a director on 2015-11-12
View PDF (3 pages)
dot icon05/10/2015
Auditor's resignation
View PDF (1 pages)
dot icon27/08/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (14 pages)
dot icon06/05/2015
Accounts for a small company made up to 2014-07-31
View PDF (7 pages)
dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-04-14
View PDF (4 pages)
dot icon21/04/2015
Resolutions
View PDF (1 pages)
dot icon14/08/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-07-18
View PDF (17 pages)
dot icon08/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (14 pages)
dot icon30/06/2014
Appointment of Michael John Saunders as a secretary
View PDF (3 pages)
dot icon30/06/2014
Termination of appointment of Nigel Lauer as a director
View PDF (2 pages)
dot icon09/06/2014
Appointment of Michael John Saunders as a secretary
View PDF (3 pages)
dot icon14/05/2014
Accounts for a small company made up to 2013-07-31
View PDF (6 pages)
dot icon09/04/2014
Registration of charge 4285750002
View PDF (17 pages)
dot icon11/03/2014
Resolutions
View PDF (6 pages)
dot icon10/03/2014
Change of share class name or designation
View PDF (2 pages)
dot icon22/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (15 pages)
dot icon15/07/2013
Termination of appointment of Susan Saunders as a director
View PDF (2 pages)
dot icon15/07/2013
Appointment of Mr Michael John Saunders as a director
View PDF (3 pages)
dot icon15/07/2013
Appointment of Mr Nigel Howard Lauer as a director
View PDF (3 pages)
dot icon15/07/2013
Appointment of Mr Eliahu Dwek as a director
View PDF (3 pages)
dot icon19/06/2013
Appointment of Susan Mary Saunders as a director
View PDF (3 pages)
dot icon11/06/2013
Termination of appointment of Michael Saunders as a director
View PDF (2 pages)
dot icon11/06/2013
Termination of appointment of Nigel Lauer as a director
View PDF (2 pages)
dot icon11/06/2013
Termination of appointment of Eliahu Dwek as a director
View PDF (2 pages)
dot icon13/05/2013
Registration of charge 4285750001
View PDF (15 pages)
dot icon22/04/2013
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon22/04/2013
Change of share class name or designation
View PDF (2 pages)
dot icon22/04/2013
Statement of capital following an allotment of shares on 2013-03-25
View PDF (4 pages)
dot icon22/04/2013
Resolutions
View PDF (39 pages)
dot icon11/12/2012
Certificate of change of name
View PDF (3 pages)
dot icon11/12/2012
Resolutions
View PDF (1 pages)
dot icon18/07/2012
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2026
dot iconDue by
30/04/2027
dot iconLast accounts made up to
31/07/2025View PDF

Confirmation

dot iconNext statement date
18/07/2026
dot iconLast statement dated
31/07/2025View PDF
See more events →

Business linkages

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Financial Ratios

CAPITAL & PROVINCIAL (ROSYTH) LIMITED has not submitted financial statements

CAPITAL & PROVINCIAL (ROSYTH) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CAPITAL & PROVINCIAL (ROSYTH) LIMITED

CAPITAL & PROVINCIAL (ROSYTH) LIMITED is an(a) Active company incorporated on 18/07/2012 with the registered office located at Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife KY11 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL & PROVINCIAL (ROSYTH) LIMITED?

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CAPITAL & PROVINCIAL (ROSYTH) LIMITED is currently Active. It was registered on 18/07/2012 .

Where is CAPITAL & PROVINCIAL (ROSYTH) LIMITED located?

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CAPITAL & PROVINCIAL (ROSYTH) LIMITED is registered at Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife KY11 2AQ.

What does CAPITAL & PROVINCIAL (ROSYTH) LIMITED do?

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CAPITAL & PROVINCIAL (ROSYTH) LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CAPITAL & PROVINCIAL (ROSYTH) LIMITED?

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The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-07-31.