About

Registered Number: SC245518
Date of Incorporation: 12/03/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 7 Lower Gilmore Bank, Edinburgh, EH3 9QP,

 

Founded in 2003, Capercaillie Cruisers Ltd has its registered office in Edinburgh. The companies directors are Leal, Allan David, Leal, Allan David, Leal, Hamish David, Leal, Hilary Joan. Currently we aren't aware of the number of employees at the Capercaillie Cruisers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEAL, Allan David 01 April 2007 31 March 2009 1
LEAL, Hamish David 25 March 2003 31 March 2009 1
LEAL, Hilary Joan 18 August 2003 31 March 2009 1
Secretary Name Appointed Resigned Total Appointments
LEAL, Allan David 25 March 2003 18 August 2003 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 24 August 2018
CH01 - Change of particulars for director 31 May 2018
CH01 - Change of particulars for director 30 May 2018
CH03 - Change of particulars for secretary 30 May 2018
CS01 - N/A 07 May 2018
AD01 - Change of registered office address 07 May 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 14 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 18 December 2015
AD01 - Change of registered office address 17 September 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 15 April 2014
AD01 - Change of registered office address 15 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 04 April 2013
CH01 - Change of particulars for director 04 April 2013
AA - Annual Accounts 19 December 2012
AD01 - Change of registered office address 22 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 29 January 2010
410(Scot) - N/A 31 July 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 09 November 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
363a - Annual Return 05 April 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 05 April 2004
288a - Notice of appointment of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
RESOLUTIONS - N/A 01 April 2003
RESOLUTIONS - N/A 01 April 2003
RESOLUTIONS - N/A 01 April 2003
RESOLUTIONS - N/A 01 April 2003
RESOLUTIONS - N/A 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
NEWINC - New incorporation documents 12 March 2003

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 28 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.