| Company Name | Capital Land And Property Ltd |
|---|---|
| Director | Graham Thomas Kennedy |
| Company Status | Active |
| Company Number | SC580790 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2017(6 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Graham Thomas Kennedy |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Balmuildy Road Bishopbriggs Glasgow G64 3BS Scotland |
| Director Name | Mr Daniel Richard Beck |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mr Mark William Dempsie |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4b Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland |
Location
| Registered Address | 12 Balmuildy Road Bishopbriggs Glasgow G64 3BS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 23 March 2024 (overdue) |
Filing History
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 22 January 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 8 November 2019 | Confirmation statement made on 5 November 2019 with updates (5 pages) |
| 7 November 2019 | Termination of appointment of Mark William Dempsie as a director on 8 October 2019 (1 page) |
| 14 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 3 September 2018 | Termination of appointment of Daniel Richard Beck as a director on 31 August 2018 (1 page) |
| 20 November 2017 | Director's details changed for Mr Mark William Dempsey on 19 November 2017 (2 pages) |
| 20 November 2017 | Director's details changed for Mr Mark William Dempsey on 19 November 2017 (2 pages) |
| 9 November 2017 | Change of details for Mr Graham Thomas Kennedy as a person with significant control on 7 November 2017 (2 pages) |
| 9 November 2017 | Change of details for Mr Graham Thomas Kennedy as a person with significant control on 7 November 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Mr Graham Thomas Kennedy on 7 November 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Mr Graham Thomas Kennedy on 7 November 2017 (2 pages) |
| 6 November 2017 | Incorporation Statement of capital on 2017-11-06
|
| 6 November 2017 | Incorporation Statement of capital on 2017-11-06
|