CAPS (ABERDEEN) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CAPS (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CAPS (ABERDEEN) LIMITED was incorporated 3 years ago on 03/03/2021 and has the registered number: SC691044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAPS (ABERDEEN) LIMITED - ABERDEEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALUM JAMES WRIGHT May 1992 British Director 2021-08-07 CURRENT
MR PHILIP CAMERON ADAMS Oct 1987 British Director 2021-03-03 CURRENT
MR ASHLEY ROBERT ADAMS Jun 1986 British Director 2021-08-07 CURRENT
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2022-03-09 UNTIL 2023-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip Adams 2021-08-07 - 2022-05-01 10/1987 Aberdeen   Significant influence or control
Mr Ashley Robert Adams 2021-08-07 - 2022-05-01 6/1986 Aberdeen   Significant influence or control
Mr Calum James Wright 2021-08-07 - 2022-05-01 5/1992 Aberdeen   Significant influence or control
Big Mannys' Pizzas Limited 2021-03-03 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CAPS (Aberdeen) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-12-2022 £25,607 Cash £106,915 equity
CAPS (Aberdeen) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £6,026 Cash £-13,175 equity

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