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CAPPERS GROUP LTD

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

This company is commonly known as Cappers Group Ltd. The company was founded 20 years ago and was given the registration number SC262412. The firm's registered office is in BLACKRIDGE. You can find them at Shona's Way, Sibbald Park, Blackridge, West Lothian. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:CAPPERS GROUP LTD
Company Number:SC262412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Shona's Way, Sibbald Park, Blackridge, West Lothian, EH48 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hardhill Farm, Bathgate, EH48 2HL

Director23 January 2004Active
Shona's Way, Sibbald Park, Blackridge, EH48 3BN

Director28 March 2013Active
10 Caledonian Terrace, Fauldhouse, EH47 9DH

Secretary19 April 2005Active
Hardhill Farm, Bathgate, EH48 2HL

Secretary23 January 2004Active
Hardhill Farm, Bathgate, EH48 2HL

Director23 January 2004Active

People with Significant Control

Mr Douglas Alexander Sibbald
Notified on:26 June 2018
Status:Active
Date of birth:April 1981
Nationality:British
Address:Shona's Way, Sibbald Park, Blackridge, EH48 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Gray Sibbald
Notified on:23 January 2017
Status:Active
Date of birth:March 1954
Nationality:British
Address:Shona's Way, Sibbald Park, Blackridge, EH48 3BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-04-17Gazette

Gazette filings brought up to date.

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2019-04-16Gazette

Gazette notice compulsory.

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2019-04-15Persons with significant control

Notification of a person with significant control.

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2019-04-15Officers

Termination secretary company with name termination date.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-04-15Persons with significant control

Change to a person with significant control.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-07-10Capital

Capital alter shares subdivision.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-08-24Change of name

Certificate change of name company.

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