Capocci Man Limited(The)

Company Name	Capocci Man Limited(The)
Directors	Elena Capocci and Ernest Vincent Capocci
Company Status	Active
Company Number	SC035069
Category	Private Limited Company
Incorporation Date	29 March 1960(64 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elena Capocci
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 November 1988(28 years, 7 months after company formation)
Appointment Duration	35 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Flower Hill Street Airdrie ML6 6AP Scotland

Director Name	Mr Ernest Vincent Capocci
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 November 1988(28 years, 7 months after company formation)
Appointment Duration	35 years, 6 months
Role	Ice Cream Manufacturer
Country of Residence	Scotland
Correspondence Address	29 Flower Hill Street Airdrie ML6 6AP Scotland

Secretary Name	Mrs Elena Capocci
Nationality	British
Status	Current
Appointed	01 November 1988(28 years, 7 months after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Flower Hill Street Airdrie ML6 6AP Scotland

Contact

Telephone	01236 763475
Telephone region	Coatbridge

Location

Registered Address	27 Flowerhill Street Airdrie ML6 6AP Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central

Shareholders

4.2k at £1	Ernest Vincent Capocci 70.00% Ordinary A
300 at £1	E.v. Capocci 5.00% Ordinary B
300 at £1	Elena Capocci 5.00% Ordinary B
1.2k at £1	Elena Capocci 20.00% Ordinary A

Financials

Year	2014
Net Worth	£579,938
Cash	£382,071
Current Liabilities	£22,093

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

7 December 1990	Delivered on: 14 December 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop from 4 stewarton street and 1ST floor flat from 7 caledonian road, wishaw. Outstanding
20 May 1970	Delivered on: 28 May 1970 Persons entitled: United Dominions Trust LTD Classification: Disposition & explanatory letter Secured details: All sums due or to become due. Particulars: Subjects - 29 flowerhill st., Airdrie. Outstanding
21 December 1962	Delivered on: 31 December 1962 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition by the company in favour of chargee and relative letter of agreement Secured details: All sums due or to become due. Particulars: Reversionary interest in the heritable property known as 25 to 31 flowerhill street, airdrie (under exception of 31A and 31C flowerhill street). Outstanding
17 October 1979	Delivered on: 24 October 1979 Satisfied on: 2 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 December 2023	Change of share class name or designation (2 pages)
28 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
28 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
3 March 2023	Registered office address changed from 29 Flower Hill Street Airdrie ML6 6AP to 27 Flowerhill Street Airdrie ML6 6AP on 3 March 2023 (1 page)
3 March 2023	Change of details for Mr Ernest Vincent Capocci as a person with significant control on 3 March 2023 (2 pages)
9 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
28 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
30 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
23 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 31 March 2020 (6 pages)
21 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
16 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
27 September 2018	Register inspection address has been changed from 49 Newall Terrace Dumfries DG1 1LN Scotland to 51 Newall Terrace Dumfries DG1 1LN (1 page)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
20 September 2016	Register(s) moved to registered inspection location 49 Newall Terrace Dumfries DG1 1LN (1 page)
20 September 2016	Register inspection address has been changed to 49 Newall Terrace Dumfries DG1 1LN (1 page)
20 September 2016	Register inspection address has been changed to 49 Newall Terrace Dumfries DG1 1LN (1 page)
20 September 2016	Register(s) moved to registered inspection location 49 Newall Terrace Dumfries DG1 1LN (1 page)
31 August 2016	Satisfaction of charge 4 in full (1 page)
31 August 2016	Satisfaction of charge 4 in full (1 page)
31 August 2016	Satisfaction of charge 1 in full (1 page)
31 August 2016	Satisfaction of charge 2 in full (1 page)
31 August 2016	Satisfaction of charge 2 in full (1 page)
31 August 2016	Satisfaction of charge 1 in full (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
8 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 6,000 (5 pages)
8 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 6,000 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 6,000 (5 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 6,000 (5 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 October 2013	Satisfaction of charge 3 in full (1 page)
2 October 2013	Satisfaction of charge 3 in full (1 page)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 6,000 (5 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 6,000 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
25 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
25 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
17 September 2010	Director's details changed for Elena Capocci on 17 September 2010 (2 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Secretary's details changed for Mrs Elena Capocci on 17 September 2010 (1 page)
17 September 2010	Director's details changed for Ernest Vincent Capocci on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Elena Capocci on 17 September 2010 (2 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Secretary's details changed for Mrs Elena Capocci on 17 September 2010 (1 page)
17 September 2010	Director's details changed for Ernest Vincent Capocci on 17 September 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 September 2008	Return made up to 17/09/08; full list of members (4 pages)
29 September 2008	Return made up to 17/09/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 September 2007	Return made up to 17/09/07; full list of members (3 pages)
24 September 2007	Return made up to 17/09/07; full list of members (3 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
30 October 2006	Return made up to 17/09/06; full list of members (3 pages)
30 October 2006	Return made up to 17/09/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (17 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (17 pages)
26 September 2005	Return made up to 17/09/05; full list of members (3 pages)
26 September 2005	Return made up to 17/09/05; full list of members (3 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 October 2003	Return made up to 17/09/03; full list of members (7 pages)
13 October 2003	Return made up to 17/09/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 September 2002	Return made up to 17/09/02; full list of members (7 pages)
27 September 2002	Return made up to 17/09/02; full list of members (7 pages)
14 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 September 2001	Return made up to 17/09/01; full list of members (6 pages)
29 September 2001	Return made up to 17/09/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 November 2000	Return made up to 17/09/00; full list of members (6 pages)
10 November 2000	Return made up to 17/09/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 September 1999	Return made up to 17/09/99; full list of members (6 pages)
24 September 1999	Return made up to 17/09/99; full list of members (6 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 September 1998	Return made up to 17/09/98; no change of members (4 pages)
24 September 1998	Return made up to 17/09/98; no change of members (4 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 September 1997	Return made up to 17/09/97; no change of members (4 pages)
25 September 1997	Return made up to 17/09/97; no change of members (4 pages)
19 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
25 September 1996	Return made up to 17/09/96; full list of members (6 pages)
25 September 1996	Return made up to 17/09/96; full list of members (6 pages)
14 November 1995	Full accounts made up to 31 March 1995 (6 pages)
14 November 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Capocci Man Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland