Kapital Assets Limited

Company Name	Kapital Assets Limited
Company Status	Dissolved
Company Number	SC271981
Category	Private Limited Company
Incorporation Date	13 August 2004(19 years, 8 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	Lothian Shelf (226) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Keith Arthur Punler
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(1 month, 4 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 22 January 2019)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Kiloran Hall Balado Mushroom Farm Middle Balado Kinross Fife KY13 0NH Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	kapitalassets.co.uk

Location

Registered Address	Kiloran Hall Middle Balado Kinross KY13 0NH Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire

Shareholders

1 at £1	Keith Arthur Punler 100.00% Ordinary

Financials

Year	2014
Net Worth	-£379,671

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

7 February 2007	Delivered on: 15 February 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The lochleven inn, swansacre, kinross KNR1933. Outstanding

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
29 October 2018	Application to strike the company off the register (1 page)
23 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
17 September 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
30 December 2017	Compulsory strike-off action has been discontinued (1 page)
29 December 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
17 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
19 January 2017	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 January 2017	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (3 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (3 pages)
14 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
9 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
29 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
1 February 2012	Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ on 1 February 2012 (1 page)
1 February 2012	Termination of appointment of Burness Llp as a secretary (1 page)
1 February 2012	Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ on 1 February 2012 (1 page)
1 February 2012	Termination of appointment of Burness Llp as a secretary (1 page)
4 November 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
4 November 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
24 August 2011	Director's details changed for Mr Keith Arthur Punler on 11 April 2011 (2 pages)
24 August 2011	Director's details changed for Mr Keith Arthur Punler on 11 April 2011 (2 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 October 2009	Director's details changed for Keith Arthur Punler on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Keith Arthur Punler on 27 October 2009 (2 pages)
13 August 2009	Return made up to 13/08/09; full list of members (3 pages)
13 August 2009	Return made up to 13/08/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 August 2008	Return made up to 13/08/08; full list of members (3 pages)
13 August 2008	Return made up to 13/08/08; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 August 2007	Return made up to 13/08/07; no change of members (6 pages)
17 August 2007	Return made up to 13/08/07; no change of members (6 pages)
15 February 2007	Partic of mort/charge * (3 pages)
15 February 2007	Partic of mort/charge * (3 pages)
17 August 2006	Return made up to 13/08/06; full list of members (6 pages)
17 August 2006	Return made up to 13/08/06; full list of members (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 August 2005	Return made up to 13/08/05; full list of members (6 pages)
17 August 2005	Return made up to 13/08/05; full list of members (6 pages)
13 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
13 October 2004	New director appointed (3 pages)
13 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (3 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2004	Company name changed lothian shelf (226) LIMITED\certificate issued on 12/10/04 (2 pages)
12 October 2004	Company name changed lothian shelf (226) LIMITED\certificate issued on 12/10/04 (2 pages)
13 August 2004	Incorporation (22 pages)
13 August 2004	Incorporation (22 pages)

Kapital Assets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland