Kapital Aviation Limited

Company Name	Kapital Aviation Limited
Company Status	Dissolved
Company Number	SC283027
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)
Previous Name	Lothian Shelf (271) Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Keith Arthur Punler
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(1 week after company formation)
Appointment Duration	13 years, 9 months (closed 29 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	11 April 2005(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	kapitalinternational.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	-£67,225
Current Liabilities	£91,724

Accounts

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

Charges

24 October 2006	Delivered on: 3 November 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
6 November 2018	Application to strike the company off the register (1 page)
22 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
22 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
10 October 2017	Micro company accounts made up to 31 December 2016 (7 pages)
10 October 2017	Micro company accounts made up to 31 December 2016 (7 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (3 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (3 pages)
21 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 1 (3 pages)
13 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 1 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
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 Festival Square Edinburgh EH3 9WJ on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 50 Lothian Road Festival Square Edinburgh 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 (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 August 2011	Director's details changed for Keith Arthur Punler on 11 April 2011 (2 pages)
24 August 2011	Director's details changed for Keith Arthur Punler on 11 April 2011 (2 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed (2 pages)
27 October 2009	Director's details changed (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 April 2009	Return made up to 11/04/09; full list of members (3 pages)
20 April 2009	Return made up to 11/04/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 April 2008	Return made up to 11/04/08; full list of members (5 pages)
15 April 2008	Return made up to 11/04/08; full list of members (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 April 2007	Return made up to 11/04/07; full list of members (5 pages)
18 April 2007	Return made up to 11/04/07; full list of members (5 pages)
3 November 2006	Partic of mort/charge * (3 pages)
3 November 2006	Partic of mort/charge * (3 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 April 2006	Return made up to 11/04/06; full list of members (6 pages)
24 April 2006	Return made up to 11/04/06; full list of members (6 pages)
4 May 2005	New director appointed (3 pages)
4 May 2005	New director appointed (3 pages)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2005	Company name changed lothian shelf (271) LIMITED\certificate issued on 22/04/05 (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2005	Company name changed lothian shelf (271) LIMITED\certificate issued on 22/04/05 (2 pages)
22 April 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
11 April 2005	Incorporation (21 pages)
11 April 2005	Incorporation (21 pages)

Kapital Aviation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland