CAPITAL & PROVINCIAL (ROSYTH) LIMITED

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

See on map

Latest events (Record since 18/07/2012)

02/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (12 pages)

21/11/2025

Cessation of Michael John Saunders as a person with significant control on 2025-07-31

View PDF (1 pages)

25/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (12 pages)

31/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (4 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (12 pages)

20/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (4 pages)

03/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

29/03/2023

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)

01/08/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (4 pages)

28/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (12 pages)

21/07/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (4 pages)

04/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

11/08/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (4 pages)

10/08/2020

Change of details for Geffin Investment Holdings Limited as a person with significant control on 2019-07-19

View PDF (2 pages)

04/08/2020

Total exemption full accounts made up to 2019-07-31

View PDF (13 pages)

23/07/2020

Notification of Geffin Investment Holdings Limited as a person with significant control on 2019-07-19

View PDF (2 pages)

12/01/2020

Appointment of Mr Saul Jonathan Forman as a secretary on 2020-01-02

View PDF (2 pages)

12/01/2020

Director's details changed for Mr Gavin Lawrence Rabinowitz on 2020-01-02

View PDF (2 pages)

12/01/2020

Director's details changed for Mr Saul Jonathan Forman on 2020-01-02

View PDF (2 pages)

12/01/2020

Termination of appointment of Adam Forman as a secretary on 2020-01-02

View PDF (1 pages)

12/01/2020

Termination of appointment of Adam Robert Forman as a director on 2020-01-02

View PDF (1 pages)

02/09/2019

Secretary's details changed for Adam Forman on 2019-09-02

View PDF (1 pages)

09/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

05/06/2019

Total exemption full accounts made up to 2018-07-31

View PDF (15 pages)

05/09/2018

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)

03/09/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

12/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (13 pages)

03/10/2017

Cessation of Geffin Investment Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

06/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

02/08/2016

Appointment of Adam Forman as a secretary on 2016-07-01

View PDF (3 pages)

28/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (6 pages)

18/07/2016

Termination of appointment of Michael John Saunders as a secretary on 2016-07-01

View PDF (2 pages)

18/07/2016

Termination of appointment of Eliahu Dwek as a director on 2016-07-01

View PDF (2 pages)

18/07/2016

Termination of appointment of Michael John Saunders as a director on 2016-07-01

View PDF (2 pages)

05/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

01/12/2015

Appointment of Mr Gavin Lawrence Rabinowitz as a director on 2015-11-12

View PDF (3 pages)

01/12/2015

Appointment of Mr Saul Jonathan Forman as a director on 2015-11-12

View PDF (3 pages)

01/12/2015

Appointment of Mr Adam Robert Forman as a director on 2015-11-12

View PDF (3 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (14 pages)

06/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (7 pages)

21/04/2015

Statement of capital following an allotment of shares on 2015-04-14

View PDF (4 pages)

21/04/2015

Resolutions

View PDF (1 pages)

14/08/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-07-18

View PDF (17 pages)

08/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (14 pages)

30/06/2014

Appointment of Michael John Saunders as a secretary

View PDF (3 pages)

30/06/2014

Termination of appointment of Nigel Lauer as a director

View PDF (2 pages)

09/06/2014

Appointment of Michael John Saunders as a secretary

View PDF (3 pages)

14/05/2014

Accounts for a small company made up to 2013-07-31

View PDF (6 pages)

09/04/2014

Registration of charge 4285750002

View PDF (17 pages)

11/03/2014

Resolutions

View PDF (6 pages)

10/03/2014

Change of share class name or designation

View PDF (2 pages)

22/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (15 pages)

15/07/2013

Termination of appointment of Susan Saunders as a director

View PDF (2 pages)

15/07/2013

Appointment of Mr Michael John Saunders as a director

View PDF (3 pages)

15/07/2013

Appointment of Mr Nigel Howard Lauer as a director

View PDF (3 pages)

15/07/2013

Appointment of Mr Eliahu Dwek as a director

View PDF (3 pages)

19/06/2013

Appointment of Susan Mary Saunders as a director

View PDF (3 pages)

11/06/2013

Termination of appointment of Michael Saunders as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Nigel Lauer as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Eliahu Dwek as a director

View PDF (2 pages)

13/05/2013

Registration of charge 4285750001

View PDF (15 pages)

22/04/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/04/2013

Change of share class name or designation

View PDF (2 pages)

22/04/2013

Statement of capital following an allotment of shares on 2013-03-25

View PDF (4 pages)

22/04/2013

Resolutions

View PDF (39 pages)

11/12/2012

Certificate of change of name

View PDF (3 pages)

11/12/2012

Resolutions

View PDF (1 pages)

18/07/2012

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

18/07/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saunders, Susan Mary	Director	20/05/2013 - 03/06/2013	-
Saunders, Michael John	Secretary	31/03/2014 - 01/07/2016	-
Forman, Saul Jonathan	Secretary	02/01/2020 - Present	-
Lauer, Nigel Howard	Director	18/07/2012 - 21/05/2013	18
Forman, Saul Jonathan	Director	12/11/2015 - Present	72

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

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?

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

Where is CAPITAL & PROVINCIAL (ROSYTH) LIMITED located?

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

What does CAPITAL & PROVINCIAL (ROSYTH) LIMITED do?

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

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

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