CAPERCAILLIE CRUISERS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9LP

Company number SC245518
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 15 VALLEYFIELD STREET, EDINBURGH, SCOTLAND, EH3 9LP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of CAPERCAILLIE CRUISERS LIMITED are www.capercailliecruisers.co.uk, and www.capercaillie-cruisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Capercaillie Cruisers Limited is a Private Limited Company. The company registration number is SC245518. Capercaillie Cruisers Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Capercaillie Cruisers Limited is 15 Valleyfield Street Edinburgh Scotland Eh3 9lp. . BOWIE, Patricia is a Secretary of the company. BOWIE, Patricia is a Director of the company. DURIE, Sheila is a Director of the company. FORD, Timothy is a Director of the company. Secretary LEAL, Allan David has been resigned. Secretary LEAL, Hilary Joan has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director BAUMBER, Samuel Bruce has been resigned. Director LEAL, Allan David has been resigned. Director LEAL, Hamish David has been resigned. Director LEAL, Hilary Joan has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
BOWIE, Patricia
Appointed Date: 31 March 2009
Director
BOWIE, Patricia
Appointed Date: 31 March 2009
73 years old
Director
DURIE, Sheila
Appointed Date: 09 April 2009
71 years old
Director
FORD, Timothy
Appointed Date: 31 March 2009
68 years old

Resigned Directors

Secretary
LEAL, Allan David
Resigned: 18 August 2003
Appointed Date: 25 March 2003
Secretary
LEAL, Hilary Joan
Resigned: 31 March 2009
Appointed Date: 18 August 2003
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 25 March 2003
Appointed Date: 12 March 2003
Director
BAUMBER, Samuel Bruce
Resigned: 09 April 2009
Appointed Date: 31 March 2009
46 years old
Director
LEAL, Allan David
Resigned: 31 March 2009
Appointed Date: 01 April 2007
50 years old
Director
LEAL, Hamish David
Resigned: 31 March 2009
Appointed Date: 25 March 2003
80 years old
Director
LEAL, Hilary Joan
Resigned: 31 March 2009
Appointed Date: 18 August 2003
79 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 25 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Re-Union Canal Boats Ltd
Notified on: 1 March 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPERCAILLIE CRUISERS LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Registered office address changed from 1 Union Path Edinburgh EH3 9QB to 15 Valleyfield Street Edinburgh EH3 9LP on 17 September 2015
...
... and 45 more events
01 Apr 2003
New secretary appointed
01 Apr 2003
Ad 25/03/03--------- £ si 99@1=99 £ ic 1/100
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
12 Mar 2003
Incorporation

CAPERCAILLIE CRUISERS LIMITED Charges

28 July 2009
Bond & floating charge
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Social Investment Scotland
Description: Undertaking & all property & assets present & future…

Similar Companies

CAPERBILITY LIMITED CAPERCAILLIE BOOKS LIMITED CAPERCAILLIE ENGINEERING LIMITED CAPERCAILLIE ENGINEERING SERVICES LTD CAPERCAILLIE ESCAPES LIMITED CAPERCAILLIE LLP CAPERCAILLIE MANAGEMENT CONSULTING LIMITED