Cappoquin Property Consultancy Ltd

Company Name	Cappoquin Property Consultancy Ltd
Directors	Scott Fraser and Dorothy Louise Fraser
Company Status	Active
Company Number	SC240557
Category	Private Limited Company
Incorporation Date	4 December 2002(21 years, 5 months ago)
Previous Name	Cappoquin Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Scott Fraser
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(same day as company formation)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Ballencrieff House Ballencrieff Longniddry East Lothian EH32 0PJ Scotland

Director Name	Mrs Dorothy Louise Fraser
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 February 2003(2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Ballencreiff House Ballencreiff Longniddry East Lothian EH32 0PJ Scotland

Director Name	Mr Gordon Joseph Hunter
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Brighton Crescent East Edinburgh Midlothian EH15 1LR Scotland

Secretary Name	Mr William John Colquhoun
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Tax Consultant
Country of Residence	Scotland
Correspondence Address	5 Bangholm Road Edinburgh EH5 3AZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Accountancy Assured (Secretarial Services) Ltd (Corporation)
Status	Resigned
Appointed	12 December 2005(3 years after company formation)
Appointment Duration	11 years, 2 months (resigned 14 February 2017)
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Location

Registered Address	The Ridings Coates Farm Longniddry East Lothian EH32 0PL Scotland
Constituency	East Lothian
Ward	Preston/Seton/Gosford
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dorethy Louise Fraser 50.00% Ordinary
1 at £1	Scott Fraser 50.00% Ordinary

Financials

Year	2014
Net Worth	-£52,548
Cash	£3,783
Current Liabilities	£64,881

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

6 October 2005	Delivered on: 14 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 75 st andrew street, galashiels SEL3322. Outstanding
6 October 2005	Delivered on: 14 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 gala park, galashiels SEL3321. Outstanding
26 September 2005	Delivered on: 30 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 68 talisman avenue, galashiels SEL3303. Outstanding
26 September 2005	Delivered on: 30 September 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 livingstone place, galashiels SEL3302. Outstanding
12 August 2005	Delivered on: 23 August 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.284 hectares at liberty hall, by tranent, east lothian. Outstanding
20 July 2005	Delivered on: 26 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 126 duddingston road, edinburgh. Outstanding
22 March 2005	Delivered on: 25 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding
15 August 2013	Delivered on: 16 August 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 February 2007	Delivered on: 20 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 high buckholmside galashiels selkirkshire SEL3535. Outstanding
28 November 2005	Delivered on: 2 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 181A magdala terrace, galashiels. Outstanding
28 November 2005	Delivered on: 2 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 98 lintburn street, galashiels. Outstanding
28 November 2005	Delivered on: 2 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Number 37 (formerly 25) croft street, galashiels. Outstanding
11 November 2005	Delivered on: 18 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That dwellinghouse known as number 9 kilncroft, in the burgh of selkirk being the westmost house on the ground floor of the tenement of four dwellinghouses numbers 5, 7, 9 and 11 kilncroft, selkirk together with the garden ground and coal house pertaining thereto. Outstanding
11 November 2005	Delivered on: 18 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That ground flat dwellinghouse number 60 gala park, galashiels formerly used as a store known as 116 gal park road, galashiels, in the county of selkirk. Outstanding
1 December 2003	Delivered on: 8 December 2003 Satisfied on: 2 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 126 duddingston road, edinburgh. Fully Satisfied
26 February 2003	Delivered on: 5 March 2003 Satisfied on: 23 August 2005 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

9 January 2024	Confirmation statement made on 8 January 2024 with updates (4 pages)
6 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
10 May 2023	Registered office address changed from 3 Semple Street Edinburgh EH3 8BL Scotland to The Ridings Coates Farm Longniddry East Lothian EH32 0PL on 10 May 2023 (1 page)
20 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
20 January 2023	Registered office address changed from Ballencrieff House Ballencrieff Longniddry East Lothian EH32 0PJ Scotland to 3 Semple Street Edinburgh EH3 8BL on 20 January 2023 (1 page)
20 December 2022	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
25 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
30 November 2017	Satisfaction of charge 4 in full (4 pages)
30 November 2017	Satisfaction of charge 7 in full (4 pages)
30 November 2017	Satisfaction of charge 14 in full (4 pages)
30 November 2017	Satisfaction of charge 5 in full (4 pages)
30 November 2017	Satisfaction of charge 3 in full (4 pages)
30 November 2017	Satisfaction of charge 8 in full (4 pages)
30 November 2017	Satisfaction of charge 13 in full (4 pages)
30 November 2017	Satisfaction of charge 11 in full (4 pages)
30 November 2017	Satisfaction of charge 12 in full (4 pages)
30 November 2017	Satisfaction of charge SC2405570016 in full (4 pages)
30 November 2017	Satisfaction of charge 6 in full (4 pages)
30 November 2017	Satisfaction of charge 9 in full (4 pages)
30 November 2017	Satisfaction of charge 15 in full (4 pages)
30 November 2017	Satisfaction of charge 10 in full (3 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 February 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 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on 14 February 2017 (1 page)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
22 February 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 22 February 2017 (1 page)
22 February 2017	Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on 14 February 2017 (1 page)
22 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (5 pages)
11 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (5 pages)
5 November 2015	Company name changed cappoquin properties LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 (3 pages)
5 November 2015	Company name changed cappoquin properties LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
16 August 2013	Registration of charge 2405570016 (20 pages)
16 August 2013	Registration of charge 2405570016 (20 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 14 February 2012 (2 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Dorothy Louise Fraser on 14 February 2012 (2 pages)
14 February 2012	Director's details changed for Dorothy Louise Fraser on 14 February 2012 (2 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
28 August 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
30 July 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
30 July 2009	Secretary's change of particulars / accountancy assured (secretarial services) LTD / 17/07/2009 (1 page)
15 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 February 2009	Return made up to 11/02/09; full list of members (4 pages)
12 February 2009	Return made up to 11/02/09; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 February 2008	Return made up to 11/02/08; full list of members (3 pages)
11 February 2008	Return made up to 11/02/08; full list of members (3 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 February 2007	Partic of mort/charge * (3 pages)
20 February 2007	Partic of mort/charge * (3 pages)
12 February 2007	Return made up to 11/02/07; full list of members (3 pages)
12 February 2007	Return made up to 11/02/07; full list of members (3 pages)
8 February 2007	Secretary's particulars changed (1 page)
8 February 2007	Secretary's particulars changed (1 page)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 December 2005	Return made up to 04/12/05; full list of members (2 pages)
22 December 2005	Registered office changed on 22/12/05 from: suite 1, 27 beaverhall road edinburgh EH7 4JE (1 page)
22 December 2005	Location of debenture register (1 page)
22 December 2005	New secretary appointed (1 page)
22 December 2005	Registered office changed on 22/12/05 from: suite 1, 27 beaverhall road edinburgh EH7 4JE (1 page)
22 December 2005	Location of register of members (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Location of debenture register (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	New secretary appointed (1 page)
22 December 2005	Return made up to 04/12/05; full list of members (2 pages)
22 December 2005	Location of register of members (1 page)
2 December 2005	Partic of mort/charge * (3 pages)
2 December 2005	Partic of mort/charge * (3 pages)
2 December 2005	Partic of mort/charge * (3 pages)
2 December 2005	Partic of mort/charge * (3 pages)
2 December 2005	Partic of mort/charge * (3 pages)
2 December 2005	Partic of mort/charge * (3 pages)
18 November 2005	Partic of mort/charge * (3 pages)
18 November 2005	Partic of mort/charge * (3 pages)
18 November 2005	Partic of mort/charge * (3 pages)
18 November 2005	Partic of mort/charge * (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 October 2005	Partic of mort/charge * (3 pages)
14 October 2005	Partic of mort/charge * (3 pages)
14 October 2005	Partic of mort/charge * (3 pages)
14 October 2005	Partic of mort/charge * (3 pages)
30 September 2005	Partic of mort/charge * (3 pages)
30 September 2005	Partic of mort/charge * (3 pages)
30 September 2005	Partic of mort/charge * (3 pages)
30 September 2005	Partic of mort/charge * (3 pages)
23 August 2005	Partic of mort/charge * (3 pages)
23 August 2005	Dec mort/charge * (2 pages)
23 August 2005	Dec mort/charge * (2 pages)
23 August 2005	Partic of mort/charge * (3 pages)
2 August 2005	Dec mort/charge * (2 pages)
2 August 2005	Dec mort/charge * (2 pages)
26 July 2005	Partic of mort/charge * (3 pages)
26 July 2005	Partic of mort/charge * (3 pages)
25 March 2005	Partic of mort/charge * (3 pages)
25 March 2005	Partic of mort/charge * (3 pages)
22 December 2004	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2004	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 January 2004	Return made up to 04/12/03; full list of members (7 pages)
11 January 2004	Return made up to 04/12/03; full list of members (7 pages)
8 December 2003	Partic of mort/charge * (5 pages)
8 December 2003	Partic of mort/charge * (5 pages)
5 March 2003	Partic of mort/charge * (6 pages)
5 March 2003	Partic of mort/charge * (6 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Secretary resigned (1 page)
4 December 2002	Incorporation (16 pages)
4 December 2002	Incorporation (16 pages)

Cappoquin Property Consultancy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland