CAPITAL WHARF LIMITED
DALGETY BAY FUEL DROP LIMITED

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Company number SC362114
Status Active
Incorporation Date 2 July 2009
Company Type Private Limited Company
Address UNIT 3, ST. DAVIDS BUSINESS PARK, DALGETY BAY, FIFE, KY11 9PF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of William Bahlsen Bannister as a director on 6 February 2017; Termination of appointment of William Bahlsen Bannister as a secretary on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAPITAL WHARF LIMITED are www.capitalwharf.co.uk, and www.capital-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Aberdour Rail Station is 2.7 miles; to Burntisland Rail Station is 5.2 miles; to Lochgelly Rail Station is 6.9 miles; to Slateford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Wharf Limited is a Private Limited Company. The company registration number is SC362114. Capital Wharf Limited has been working since 02 July 2009. The present status of the company is Active. The registered address of Capital Wharf Limited is Unit 3 St Davids Business Park Dalgety Bay Fife Ky11 9pf. . BIGGART, Thomas Mckenzie is a Director of the company. Secretary BANNISTER, William Bahlsen has been resigned. Director BANNISTER, William Bahlsen has been resigned. Director FORSYTH, Angus Alpin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BIGGART, Thomas Mckenzie
Appointed Date: 02 July 2009
59 years old

Resigned Directors

Secretary
BANNISTER, William Bahlsen
Resigned: 06 February 2017
Appointed Date: 02 July 2009
Director
BANNISTER, William Bahlsen
Resigned: 06 February 2017
Appointed Date: 02 July 2009
59 years old
Director
FORSYTH, Angus Alpin
Resigned: 12 July 2011
Appointed Date: 02 July 2009
59 years old

Persons With Significant Control

Mr William Bahlsen Bannister
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Mckenzie Biggart
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL WHARF LIMITED Events

06 Feb 2017
Termination of appointment of William Bahlsen Bannister as a director on 6 February 2017
06 Feb 2017
Termination of appointment of William Bahlsen Bannister as a secretary on 6 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 2 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
26 Jul 2010
Annual return made up to 2 July 2010 with full list of shareholders
26 Jul 2010
Secretary's details changed for William Bahlsen Bannister on 2 October 2009
16 Mar 2010
Company name changed fuel drop LIMITED\certificate issued on 16/03/10
  • CONNOT ‐
16 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-12
02 Jul 2009
Incorporation

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