| Company Name | Capecrown Limited |
|---|---|
| Directors | Roderick Hamish Sinclair and Valerie Sinclair |
| Company Status | Active |
| Company Number | SC235125 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2002(21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roderick Hamish Sinclair |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 38 Craigmount Park Edinburgh Lothian EH12 8EE Scotland |
| Director Name | Mrs Valerie Sinclair |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Learning Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 38 Craigmount Park Edinburgh EH12 8EE Scotland |
| Secretary Name | Mrs Valerie Sinclair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 38 Craigmount Park Edinburgh EH12 8EE Scotland |
| Director Name | William Henderson |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 28 October 2002) |
| Role | Taxi Operator |
| Correspondence Address | 11 Calder Road Edinburgh Lothian EH11 3PF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 38 Craigmount Park Edinburgh Lothian EH12 8EE Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
Shareholders
| 1 at £1 | Roderick Hamish Sinclair 50.00% Ordinary |
|---|---|
| 1 at £1 | Valerie Sinclair 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 24 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 19 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 20 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 12 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 28 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 20 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 24 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 11 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 19 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 24 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Director's details changed for Mrs Valerie Sinclair on 15 August 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Director's details changed for Mrs Valerie Sinclair on 15 August 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Roderick Hamish Sinclair on 8 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Valerie Sinclair on 8 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Roderick Hamish Sinclair on 8 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Valerie Sinclair on 8 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Roderick Hamish Sinclair on 8 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Valerie Sinclair on 8 August 2010 (2 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 13 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 14 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 12 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 28 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 4 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 16 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 9 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 15 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 15 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 15 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2005 | Director's particulars changed (1 page) |
| 15 August 2005 | Director's particulars changed (1 page) |
| 1 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 1 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 47 clermiston drive edinburgh EH4 7PP (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 47 clermiston drive edinburgh EH4 7PP (1 page) |
| 4 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 25 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 25 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 21 August 2003 | Return made up to 08/08/03; full list of members
|
| 21 August 2003 | Return made up to 08/08/03; full list of members
|
| 1 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 26 September 2002 | Resolutions
|
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Resolutions
|
| 8 August 2002 | Incorporation (16 pages) |
| 8 August 2002 | Incorporation (16 pages) |