CAPOMAESTRO LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SC276077
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, EH1 2BD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of CAPOMAESTRO LTD are www.capomaestro.co.uk, and www.capomaestro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Capomaestro Ltd is a Private Limited Company. The company registration number is SC276077. Capomaestro Ltd has been working since 16 November 2004. The present status of the company is Active. The registered address of Capomaestro Ltd is 14 Rutland Square Edinburgh Eh1 2bd. . LEWIS, Reginald Preston is a Secretary of the company. KENNEDY, Timothy Damien is a Director of the company. WEURMAN, Christopher William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAMPBELL, Eoghan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LEWIS, Reginald Preston
Appointed Date: 16 November 2004

Director
KENNEDY, Timothy Damien
Appointed Date: 16 November 2004
62 years old

Director
WEURMAN, Christopher William
Appointed Date: 16 March 2015
43 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2004
Appointed Date: 16 November 2004

Director
CAMPBELL, Eoghan
Resigned: 31 October 2012
Appointed Date: 28 April 2009
46 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Timothy Damien Kennedy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mr Christopher William Weurman
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

CAPOMAESTRO LTD Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

16 Mar 2015
Appointment of Mr Christopher William Weurman as a director on 16 March 2015
16 Mar 2015
Termination of appointment of Eoghan Campbell as a director on 31 October 2012
...
... and 32 more events
17 Dec 2004
New secretary appointed
17 Dec 2004
New director appointed
18 Nov 2004
Secretary resigned
18 Nov 2004
Director resigned
16 Nov 2004
Incorporation