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CAPITAL & PROVINCIAL (ROSYTH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital & Provincial (rosyth) Limited. The company was founded 12 years ago and was given the registration number SC428575. The firm's registered office is in EDINBURGH. You can find them at Citypoint C/o Bdo Llp, 4th Floor, Haymarket Terrace, Edinburgh, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:CAPITAL & PROVINCIAL (ROSYTH) LIMITED
Company Number:SC428575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2012
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Citypoint C/o Bdo Llp, 4th Floor, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Portland Place, London, United Kingdom, W1B 1PU

Secretary02 January 2020Active
17, Portland Place, London, United Kingdom, W1B 1PU

Director12 November 2015Active
17, Portland Place, London, United Kingdom, W1B 1PU

Director12 November 2015Active
8-12, York Gate, London, NW1 4QG

Secretary01 July 2016Active
21, Hove Park Way, Hove, United Kingdom, BN3 6PT

Secretary31 March 2014Active
48, Bullescroft Road, Edgware, HA8 8RW

Director03 June 2013Active
48, Bullescroft Road, Edgware, United Kingdom, HA8 8RW

Director18 July 2012Active
8-12, York Gate, London, England, NW1 4CQ

Director12 November 2015Active
19, Vaughan Avenue, London, NW4 4HT

Director03 June 2013Active
19, Vaughan Avenue, London, United Kingdom, NW4 4HT

Director18 July 2012Active
21, Hove Park Way, Hove, BN3 6PT

Director03 June 2013Active
21, Hove Park Way, Hove, United Kingdom, BN3 6PT

Director18 July 2012Active
21, Hove Park Way, Hove, BN3 6PT

Director20 May 2013Active

People with Significant Control

Geffin Investment Holdings Limited
Notified on:19 July 2019
Status:Active
Country of residence:United Kingdom
Address:17, Portland Place, London, United Kingdom, W1B 1PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Geffin Investment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Islands
Address:Geneva Place, 2nd Floor, 333 Waterfront Drive, Tortola, British Virgin Islands,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael John Saunders
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:21, Hove Park Way, Hove, England, BN3 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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