CAPALDI'S OF BRORA LIMITED
INVERNESS DALEACRE LIMITED

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Company number SC286086
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address UNIT 1, SMITHTON INDUSTRIAL ESTATE, INVERNESS, IV2 7WL
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2 . The most likely internet sites of CAPALDI'S OF BRORA LIMITED are www.capaldisofbrora.co.uk, and www.capaldi-s-of-brora.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Capaldi S of Brora Limited is a Private Limited Company. The company registration number is SC286086. Capaldi S of Brora Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Capaldi S of Brora Limited is Unit 1 Smithton Industrial Estate Inverness Iv2 7wl. . MCINTOSH, Jane is a Secretary of the company. GOW, David James is a Director of the company. Secretary MCNEISH, Trevor James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
MCINTOSH, Jane
Appointed Date: 30 April 2013
Director
GOW, David James
Appointed Date: 17 June 2005
53 years old

Resigned Directors

Secretary
MCNEISH, Trevor James
Resigned: 30 April 2013
Appointed Date: 17 June 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 June 2005
Appointed Date: 13 June 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 June 2005
Appointed Date: 13 June 2005

Persons With Significant Control

Mr David James Gow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Burnett Mcintosh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPALDI'S OF BRORA LIMITED Events

18 Jul 2016
Accounts for a dormant company made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
16 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
16 Jun 2015
Accounts for a dormant company made up to 31 May 2015
20 Apr 2015
Director's details changed for David James Gow on 1 October 2014
...
... and 27 more events
20 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005
Registered office changed on 17/06/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
17 Jun 2005
Secretary resigned
17 Jun 2005
Director resigned
13 Jun 2005
Incorporation

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