CAPITAL WHARF LIMITED
Company is dissolved
General Information
NAME
CAPITAL WHARF LIMITED
COMPANY NUMBER
SC362114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/07/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
02/07/2009
16/03/2010
FUEL DROP LIMITED
FIFE
KY11 9PF
CAPITAL WHARF LIMITED
Unit 3 St. Davids Business Park
Dalgety Bay
Fife
KY11 9PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2023 | New Board Member Thomas Mckenzie Biggart (908272448) Appointed |
| 08/02/2017 | William Bahlsen Bannister (913933247) has left the board |
| 08/02/2017 | William Bahlsen Bannister (905426645) has left the board |
Credit Risk Overview
Want to learn more about CAPITAL WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2009 - 12/07/2011 (2years) Born in Dec 1965 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
02/07/2009 - 06/02/2017 (7 years and 7 months) Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 23 Past: 31 |
View Report |
|
02/07/2009 - 06/02/2017 (7 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2023 | New Board Member Thomas Mckenzie Biggart (908272448) Appointed |
| 08/02/2017 | William Bahlsen Bannister (913933247) has left the board |
| 08/02/2017 | William Bahlsen Bannister (905426645) has left the board |
| 24/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 16/08/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 17/09/2013 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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