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CAPPER (HOLDINGS) LIMITED

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

This company is commonly known as Capper (holdings) Limited. The company was founded 10 years ago and was given the registration number SC465817. The firm's registered office is in JOHNSTONE. You can find them at Auchans Farm, , Johnstone, Renfrewshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAPPER (HOLDINGS) LIMITED
Company Number:SC465817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:04 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Auchans Farm, Johnstone, Renfrewshire, United Kingdom, PA6 7EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auchans Farm, Johnstone, United Kingdom, PA6 7EE

Secretary28 June 2021Active
5, West Fulton Farm, Craigends Road Houston, Johnstone, United Kingdom, PA6 7FZ

Director13 December 2013Active
Auchans Farm, Auchans Road, Houston, Johnstone, United Kingdom, PA6 7EE

Director13 December 2013Active
Auchans Farm, Johnstone, United Kingdom, PA6 7EE

Director13 December 2013Active
Auchans Farm, Auchans Road, Houston, Johnstone, United Kingdom, PA6 7EE

Director13 December 2013Active
Auchans Farm, Johnstone, United Kingdom, PA6 7EE

Director28 June 2021Active
Auchans Farm, Johnstone, United Kingdom, PA6 7EE

Director28 June 2021Active

People with Significant Control

Mr Robert Thomas Eric Capper
Notified on:28 June 2021
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:Auchans Farm, Johnstone, United Kingdom, PA6 7EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Capper
Notified on:04 June 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:Auchans Farm, Johnstone, United Kingdom, PA6 7EE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type group.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type group.

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2022-03-25Accounts

Accounts with accounts type group.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-08-25Capital

Capital variation of rights attached to shares.

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2021-08-24Persons with significant control

Notification of a person with significant control.

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2021-08-24Persons with significant control

Cessation of a person with significant control.

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2021-07-16Officers

Appoint person director company with name date.

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2021-07-16Officers

Appoint person director company with name date.

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2021-07-16Officers

Appoint person secretary company with name date.

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2021-07-12Capital

Capital name of class of shares.

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2021-07-12Incorporation

Memorandum articles.

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2021-07-12Resolution

Resolution.

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2021-03-02Accounts

Accounts with accounts type group.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type group.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type group.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type group.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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