Capital Estate Investments Limited

General information

Name:

Capital Estate Investments Ltd

Office Address:

4 Flockhart Gait Newcraighall EH21 8RG Musselburgh

Number: SC641742

Incorporation date: 2019-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Estate Investments Limited 's been on the market for five years. Started with Companies House Reg No. SC641742 in the year 2019, the firm is located at 4 Flockhart Gait, Musselburgh EH21 8RG. The enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. Its latest financial reports cover the period up to Friday 30th September 2022 and the most recent confirmation statement was released on Thursday 31st August 2023.

At the moment, there’s only a single managing director in the company: Muhammad N. (since 2019/09/17). Since 2019 Zeenat N., had performed the duties for this specific business up to the moment of the resignation on 2021/09/29.

Muhammad N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Muhammad N.

Role: Director

Appointed: 17 September 2019

Latest update: 31 January 2024

People with significant control

Muhammad N.
Notified on 17 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-17
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge SC6417420006, created on Friday 8th December 2023 (MR01)
filed on: 18th, December 2023
mortgage
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
4
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