| Company Name | Capital Asset Protection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC419732 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2012(12 years, 1 month ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Marvyn Wilson |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Regus House 10 Lochside Place Edinburgh EH12 9RG Scotland |
| Director Name | Mr Gary O'Connor |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Bank Manager |
| Country of Residence | Scotland |
| Correspondence Address | Regus House 10 Lochside Place Edinburgh EH12 9RG Scotland |
| Secretary Name | Mr Gary O'Connor |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Regus House 10 Lochside Place Edinburgh EH12 9RG Scotland |
| Director Name | Mr Alan Thompson |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 15 March 2013) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | Regus House 10 Lochside Place Edinburgh EH12 9RG Scotland |
Contact
| Website | capitalassetprotection.co.uk |
|---|---|
| Telephone | 0131 2483029 |
| Telephone region | Edinburgh |
Location
| Registered Address | Regus House 10 Lochside Place Edinburgh EH12 9RG Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary O'connor 50.00% Ordinary |
|---|---|
| 1 at £1 | Marvyn Wilson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
|---|---|
| 14 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Termination of appointment of Alan Thompson as a director (1 page) |
| 26 February 2013 | Appointment of Mr Alan Thompson as a director (2 pages) |
| 2 November 2012 | Termination of appointment of Gary O'connor as a secretary (1 page) |
| 2 November 2012 | Termination of appointment of Gary O'connor as a director (1 page) |
| 19 March 2012 | Incorporation
|