CAPPOQUIN PROPERTY CONSULTANCY LTD

Key Data

Status

Active

Company No.

SC240557

Incorporation date

04/12/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

08/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

18/12/2025

Change of details for Cappoquin Holdings Limited as a person with significant control on 2025-12-18

View PDF (2 pages)

16/12/2025

Cessation of Scott Fraser as a person with significant control on 2025-12-16

View PDF (1 pages)

16/12/2025

Notification of Cappoquin Holdings Limited as a person with significant control on 2025-12-16

View PDF (2 pages)

16/09/2025

Director's details changed for Mr Scott Fraser on 2025-09-16

View PDF (2 pages)

16/09/2025

Registered office address changed from The Ridings Coates Farm Longniddry East Lothian EH32 0PL Scotland to Infield Cottage 7 Ballencrieff Mains Farm Cottage Longniddry East Lothian EH32 0PJ on 2025-09-16

View PDF (1 pages)

16/09/2025

Director's details changed for Mrs Dorothy Louise Fraser on 2025-09-16

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

09/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (4 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

10/05/2023

Registered office address changed from 3 Semple Street Edinburgh EH3 8BL Scotland to The Ridings Coates Farm Longniddry East Lothian EH32 0PL on 2023-05-10

View PDF (1 pages)

19/01/2023

Registered office address changed from Ballencrieff House Ballencrieff Longniddry East Lothian EH32 0PJ Scotland to 3 Semple Street Edinburgh EH3 8BL on 2023-01-20

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

20/12/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

25/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

27/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

14/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

10/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

25/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

25/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

19/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

30/11/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

30/11/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

30/11/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

30/11/2017

Satisfaction of charge 12 in full

View PDF (4 pages)

30/11/2017

Satisfaction of charge 14 in full

View PDF (4 pages)

30/11/2017

Satisfaction of charge 13 in full

View PDF (4 pages)

30/11/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

30/11/2017

Satisfaction of charge 10 in full

View PDF (3 pages)

30/11/2017

Satisfaction of charge 11 in full

View PDF (4 pages)

30/11/2017

Satisfaction of charge SC2405570016 in full

View PDF (4 pages)

30/11/2017

Satisfaction of charge 15 in full

View PDF (4 pages)

30/11/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

30/11/2017

Satisfaction of charge 9 in full

View PDF (4 pages)

30/11/2017

Satisfaction of charge 8 in full

View PDF (4 pages)

18/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

22/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

22/02/2017

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 2017-02-22

View PDF (1 pages)

22/02/2017

Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on 2017-02-14

View PDF (1 pages)

23/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

05/11/2015

Certificate of change of name

View PDF (3 pages)

21/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

30/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

13/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

16/08/2013

Registration of charge 2405570016

View PDF (20 pages)

03/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

28/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

14/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

14/02/2012

Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 2012-02-14

View PDF (2 pages)

14/02/2012

Director's details changed for Dorothy Louise Fraser on 2012-02-14

View PDF (2 pages)

28/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

28/08/2009

Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009

View PDF (1 pages)

30/07/2009

Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009

View PDF (1 pages)

15/07/2009

Resolutions

View PDF (12 pages)

30/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/02/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

08/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

11/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/02/2007

Partic of mort/charge *

View PDF (3 pages)

12/02/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

08/02/2007

Secretary's particulars changed

View PDF (1 pages)

26/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

22/12/2005

Return made up to 04/12/05; full list of members

View PDF (2 pages)

22/12/2005

Location of debenture register

View PDF (1 pages)

22/12/2005

Location of register of members

View PDF (1 pages)

22/12/2005

Registered office changed on 22/12/05 from: suite 1, 27 beaverhall road edinburgh EH7 4JE

View PDF (1 pages)

22/12/2005

New secretary appointed

View PDF (1 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

02/12/2005

Partic of mort/charge *

View PDF (3 pages)

02/12/2005

Partic of mort/charge *

View PDF (3 pages)

02/12/2005

Partic of mort/charge *

View PDF (3 pages)

18/11/2005

Partic of mort/charge *

View PDF (3 pages)

18/11/2005

Partic of mort/charge *

View PDF (3 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

14/10/2005

Partic of mort/charge *

View PDF (3 pages)

14/10/2005

Partic of mort/charge *

View PDF (3 pages)

30/09/2005

Partic of mort/charge *

View PDF (3 pages)

30/09/2005

Partic of mort/charge *

View PDF (3 pages)

23/08/2005

Partic of mort/charge *

View PDF (3 pages)

23/08/2005

Dec mort/charge *

View PDF (2 pages)

02/08/2005

Dec mort/charge *

View PDF (2 pages)

26/07/2005

Partic of mort/charge *

View PDF (3 pages)

25/03/2005

Partic of mort/charge *

View PDF (3 pages)

22/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

06/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

11/01/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

08/12/2003

Partic of mort/charge *

View PDF (5 pages)

05/03/2003

Partic of mort/charge *

View PDF (6 pages)

17/02/2003

Director resigned

View PDF (1 pages)

14/02/2003

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

07/12/2002

Secretary resigned

View PDF (1 pages)

07/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
126.17K
-
0.00
181.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fraser, Scott	Director	04/12/2002 - Present	21
Fraser, Dorothy Louise	Director	06/02/2003 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CAPPOQUIN PROPERTY CONSULTANCY LTD

CAPPOQUIN PROPERTY CONSULTANCY LTD is an(a) Active company incorporated on 04/12/2002 with the registered office located at Infield Cottage, 7 Ballencrieff Mains Farm Cottage, Longniddry, East Lothian EH32 0PJ. There are currently 2 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 CAPPOQUIN PROPERTY CONSULTANCY LTD?

CAPPOQUIN PROPERTY CONSULTANCY LTD is currently Active. It was registered on 04/12/2002 .

Where is CAPPOQUIN PROPERTY CONSULTANCY LTD located?

CAPPOQUIN PROPERTY CONSULTANCY LTD is registered at Infield Cottage, 7 Ballencrieff Mains Farm Cottage, Longniddry, East Lothian EH32 0PJ.

What does CAPPOQUIN PROPERTY CONSULTANCY LTD do?

CAPPOQUIN PROPERTY CONSULTANCY LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAPPOQUIN PROPERTY CONSULTANCY LTD?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-08 with no updates.