CAPER HOUSE LIMITED
MAYBOLE TIGERVIEW LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA19 8ED

Company number SC174724
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address EAST BROCKLOCH, FARM, MAYBOLE, AYRSHIRE, KA19 8ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Registration of charge SC1747240006, created on 21 February 2017; Registration of charge SC1747240004, created on 8 February 2017. The most likely internet sites of CAPER HOUSE LIMITED are www.caperhouse.co.uk, and www.caper-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Ayr Rail Station is 5.7 miles; to Newton-on-Ayr Rail Station is 6.7 miles; to Prestwick Rail Station is 8.6 miles; to Girvan Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caper House Limited is a Private Limited Company. The company registration number is SC174724. Caper House Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Caper House Limited is East Brockloch Farm Maybole Ayrshire Ka19 8ed. . LYNCH, John Stevenson is a Director of the company. LYNCH, William Nixon is a Director of the company. Secretary PICKLES, Andrew John has been resigned. Nominee Secretary REID, Brian has been resigned. Director LYNCH JNR, John Stevenson has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director PICKLES, Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LYNCH, John Stevenson
Appointed Date: 11 July 1997
77 years old
Director
LYNCH, William Nixon
Appointed Date: 01 August 2005
58 years old

Resigned Directors

Secretary
PICKLES, Andrew John
Resigned: 25 January 2011
Appointed Date: 11 July 1997
Nominee Secretary
REID, Brian
Resigned: 22 April 1997
Appointed Date: 22 April 1997
Director
LYNCH JNR, John Stevenson
Resigned: 30 April 2015
Appointed Date: 11 July 1997
55 years old
Nominee Director
MABBOTT, Stephen
Resigned: 22 April 1997
Appointed Date: 22 April 1997
75 years old
Director
PICKLES, Andrew John
Resigned: 02 March 2011
Appointed Date: 11 July 1997
76 years old

Persons With Significant Control

Mr John Stevenson Lynch
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lesley James
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Nixon Lynch
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CAPER HOUSE LIMITED Events

28 Apr 2017
Confirmation statement made on 22 April 2017 with updates
25 Feb 2017
Registration of charge SC1747240006, created on 21 February 2017
16 Feb 2017
Registration of charge SC1747240004, created on 8 February 2017
16 Feb 2017
Registration of charge SC1747240003, created on 8 February 2017
16 Feb 2017
Registration of charge SC1747240005, created on 8 February 2017
...
... and 59 more events
07 May 1997
Director resigned
07 May 1997
Registered office changed on 07/05/97 from: 5 logie mill edinburgh EH7 4HH
07 May 1997
Nc inc already adjusted 22/04/97
07 May 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1997
Incorporation

CAPER HOUSE LIMITED Charges

21 February 2017
Charge code SC17 4724 0006
Delivered: 25 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: West side of macneish way, east kilbride, glasgow…
8 February 2017
Charge code SC17 4724 0005
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: N/A…
8 February 2017
Charge code SC17 4724 0004
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
8 February 2017
Charge code SC17 4724 0003
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
12 November 2012
Standard security
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Subjects on the west side of macneish way (also known as 5…
11 April 2002
Standard security
Delivered: 15 April 2002
Status: Satisfied on 5 October 2012
Persons entitled: Trustees of the John Lynch Family Trust
Description: Macneish way, east kilbride, glasgow.

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