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OWNERS.CAPITAL LIMITED

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

This company is commonly known as Owners.capital Limited. The company was founded 7 years ago and was given the registration number SC551625. The firm's registered office is in EDINBURGH. You can find them at 196 Rose Street, Unit 106, Edinburgh, Lothian. This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:OWNERS.CAPITAL LIMITED
Company Number:SC551625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2016
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:196 Rose Street, Unit 106, Edinburgh, Lothian, Scotland,
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, Rose Street, Unit 106, Edinburgh, Scotland,

Director01 February 2020Active
16192, Coastal Highway, Lewes, United States, 19958

Corporate Director06 June 2018Active
196, Rose Street, Unit 106, Edinburgh, Scotland,

Secretary15 November 2018Active
196, Rose Street, Unit 106, Edinburgh, Scotland,

Secretary29 August 2018Active
196, Rose Street, Unit 106, Edinburgh, Scotland,

Director30 October 2018Active
Unit 106, Rose Street, Edinburgh, United Kingdom, EH2 4AT

Director15 December 2017Active
196, Rose Street, Edinburgh, Scotland, EH2 4AT

Director29 August 2018Active
196, Rose Street, Edinburgh, Scotland, EH2 4AT

Director01 December 2016Active

People with Significant Control

Owners Capital Llc
Notified on:06 June 2018
Status:Active
Country of residence:United States
Address:16192, Coastal Highway, Lewes, United States, 19958
Nature of control:
  • Significant influence or control
Acclaim Financial Group, Llc
Notified on:30 April 2018
Status:Active
Country of residence:United States
Address:2633, 2633 Mckinney Avenue, #130-501, Dallas, United States, 75204
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Herbert Wilhelm Gottfried Gschwendtner
Notified on:15 December 2017
Status:Active
Date of birth:September 1937
Nationality:German
Country of residence:Scotland
Address:196, Unit 106, Edinburgh, Scotland, EH2 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Asset Enterprise Holding
Notified on:01 December 2016
Status:Active
Country of residence:Scotland
Address:196, Rose Street, Edinburgh, Scotland, EH2 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-07-21Gazette

Gazette filings brought up to date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-04-23Gazette

Gazette filings brought up to date.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-22Officers

Appoint person director company with name date.

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2021-04-22Officers

Termination director company with name termination date.

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2021-04-22Officers

Termination secretary company with name termination date.

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2021-04-06Gazette

Gazette notice compulsory.

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2019-11-23Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2018-11-28Officers

Appoint person secretary company with name date.

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2018-11-28Officers

Termination secretary company with name termination date.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-12Officers

Change person secretary company with change date.

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2018-11-12Officers

Appoint person director company with name date.

Download
2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-09-30Officers

Termination director company with name termination date.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-05Officers

Appoint person director company with name date.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Officers

Appoint person secretary company with name date.

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