Capones Dundee LTD
Company Number: SC675852 · Private Limited Company
Filing Compliance
Issues found
Company Age
5 years
Active Directors
1
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
29 September 2020
5 years ago
location_on Address
Units 1&2 Block 1, Dunsinane Avenue, Dundee, DD2 3QF, United Kingdom
category Industry
SIC 56103
info About Capones Dundee LTD
Capones Dundee LTD is a private limited company registered in the United Kingdom with company number SC675852. The company was incorporated on 29 September 2020, making it 5 years old. The company is currently active.
Capones Dundee LTD operates in the sic 56103 sector.
The company's registered office is located at Units 1&2 Block 1, Dunsinane Avenue, Dundee, DD2 3QF, United Kingdom.
Capones Dundee LTD currently has 1 active officer, including TIPPETT, Martin.
Filing History
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
GAZ1
Gazette Notice Compulsory
CS01
Confirmation Statement With Updates
PSC07
Cessation Of A Person With Significant Control
PSC01
Notification Of A Person With Significant Control
Show 14 more filings
TM01 — Termination Director Company With Name Termination Date
AP01 — Appoint Person Director Company With Name Date
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Micro Entity
PSC01 — Notification Of A Person With Significant Control
CS01 — Confirmation Statement With Updates
PSC07 — Cessation Of A Person With Significant Control
TM01 — Termination Director Company With Name Termination Date
AA — Accounts With Accounts Type Micro Entity
PSC07 — Cessation Of A Person With Significant Control
PSC01 — Notification Of A Person With Significant Control
AP01 — Appoint Person Director Company With Name Date
CS01 — Confirmation Statement With Updates
NEWINC — Incorporation Company
Company Timeline
CS01
confirmation statement with updates
TM01
termination director company with name termination date
AP01
appoint person director company with name date
TIPPETT, Martin appointed
director
TIPPETT, Reece resigned
director
Show 11 more events
CS01
AA
MCLAGAN, Roslyn resigned
CS01
TM01
AA
MCLAGAN, Roslyn appointed
AP01
CS01
Company incorporated
TIPPETT, Reece appointed
help Frequently Asked Questions
Is Capones Dundee LTD still active?
Capones Dundee LTD is currently active. Incorporated on 29 September 2020, 5 years ago.
Can I trust Capones Dundee LTD?
Based on publicly available data, Capones Dundee LTD has a trust score of 70/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Capones Dundee LTD has 1 active director: TIPPETT, Martin.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.