CAPITAL VIEW CATERING LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile CAPITAL VIEW CATERING LTD

Actual on 01.08.2024
Company name
CAPITAL VIEW CATERING LTD
copy
copied
Company number
SC691498
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 08 March 2021
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 07 March 2025 due by Thursday, 20 March 2025

Last statement dated Thursday, 07 March 2024

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
copy
copied
Registered office address
13 FIDRA AVENUE, SCOTLAND, BURNTISLAND, KY3 0BE
copy
copied

PSC and Officers CAPITAL VIEW CATERING LTD

Officers

(as of 22.08.2022)

FRASER, Karen
Status: Active
Appointed on: Monday, 08 March 2021
Correspondence address: 13 Fidra Avenue, Burntisland, Scotland, KY3 0BE
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Chef
Country of residence: Scotland
FRASER, Steven Robert
Status: Active
Appointed on: Monday, 08 March 2021
Correspondence address: 13 Fidra Avenue, Burntisland, Scotland, KY3 0BE
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Sales Person
Country of residence: Scotland
Person with significant control

(as of 25.08.2023)

Mr Steven Robert Fraser
Status: Active
Notified on: Monday, 08 March 2021
Correspondence address: 13 Fidra Avenue, Burntisland, Scotland, KY3 0BE
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Steven Robert Fraser
Status: Active
Notified on: Monday, 08 March 2021
Correspondence address: 13 Fidra Avenue, Burntisland, Scotland, KY3 0BE
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Karen Fraser
Status: Active
Notified on: Monday, 08 March 2021
Correspondence address: 13 Fidra Avenue, Burntisland, Scotland, KY3 0BE
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Karen Fraser
Status: Active
Notified on: Monday, 08 March 2021
Correspondence address: 13 Fidra Avenue, Burntisland, Scotland, KY3 0BE
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free