Founded in 2012, Capital & Provincial (rosyth), classified under reg no. SC428575 is an active company. Currently registered at Management Suite 1 Globe Road KY11 2AQ, Dunfermline the company has been in the business for 12 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Tue, 11th Dec 2012 Capital & Provincial (rosyth) Limited is no longer carrying the name Dockyard Digs 2.
At present there are 2 directors in the the firm, namely Gavin R. and Saul F.. In addition one secretary - Saul F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Management Suite 1 Globe Road |
| Office Address2 | Rosyth |
| Town | Dunfermline |
| Post code | KY11 2AQ |
| Country of origin | United Kingdom |
| Registration Number | SC428575 |
| Date of Incorporation | Wed, 18th Jul 2012 |
| Industry | Other accommodation |
| End of financial Year | 31st July |
| Company age | 12 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Secretary
Appointed: 02 January 2020
Position: Director
Appointed: 12 November 2015
Position: Director
Appointed: 12 November 2015
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Geffin Investment Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a bvi business company", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Geffin Investment Holdings Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a bvi business company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Geffin Investment Holdings Limited
17 Portland Place, Haymarket Terrace, London, W1B 1PU, United Kingdom
| Legal authority | Bvi Business Companies Act |
| Legal form | Bvi Business Company |
| Country registered | Virgin Islands, British |
| Place registered | Bvi Financial Services Commission |
| Registration number | 1714984 |
| Notified on | 19 July 2019 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Michael S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geffin Investment Holdings Limited
Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, British Virgin Islands
| Legal authority | Bvi Business Companies Act |
| Legal form | Bvi Business Company |
| Country registered | British Virgin Islands |
| Place registered | Bvi Financial Services Commission |
| Registration number | 1714984 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Dockyard Digs 2 | December 11, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 3rd, May 2023 |
accounts | Free Download (12 pages) |
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