| Company Name | Humbie Village Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC286866 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2005(18 years, 10 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
| Previous Name | Lothian Shelf (292) 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 | 20 July 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 18 December 2018) |
| 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 | 30 June 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 | 30 June 2005(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 | Kapital Assets LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34 |
| Cash | £2,156 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 12 September 2005 | Delivered on: 15 September 2005 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as the childrens village, humbie, east lothian comprising 5.1 hectares of land lying to the southeast of humbie eln 503. Outstanding |
|---|---|
| 7 September 2005 | Delivered on: 13 September 2005 Persons entitled: Aib Group (UK) PLC 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
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 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) |
| 3 September 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 20 November 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 20 November 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 17 August 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 5 October 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 5 October 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 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) |
| 17 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 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) |
| 14 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 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) |
| 17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 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) |
| 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) |
| 1 February 2012 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 1 February 2012 (1 page) |
| 4 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 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) |
| 30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 August 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages) |
| 31 August 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages) |
| 30 June 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 30 June 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) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 9 July 2007 | Return made up to 30/06/07; full list of members (5 pages) |
| 9 July 2007 | Return made up to 30/06/07; full list of members (5 pages) |
| 31 October 2006 | Accounting reference date extended from 31/12/05 to 30/11/06 (1 page) |
| 31 October 2006 | Accounting reference date extended from 31/12/05 to 30/11/06 (1 page) |
| 30 June 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 15 September 2005 | Partic of mort/charge * (3 pages) |
| 15 September 2005 | Partic of mort/charge * (3 pages) |
| 13 September 2005 | Partic of mort/charge * (3 pages) |
| 13 September 2005 | Partic of mort/charge * (3 pages) |
| 25 July 2005 | New director appointed (3 pages) |
| 25 July 2005 | New director appointed (3 pages) |
| 21 July 2005 | Company name changed lothian shelf (292) LIMITED\certificate issued on 21/07/05 (2 pages) |
| 21 July 2005 | Company name changed lothian shelf (292) LIMITED\certificate issued on 21/07/05 (2 pages) |
| 21 July 2005 | Resolutions
|
| 21 July 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 21 July 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 21 July 2005 | Director resigned (1 page) |
| 21 July 2005 | Resolutions
|
| 21 July 2005 | Director resigned (1 page) |
| 30 June 2005 | Incorporation (21 pages) |
| 30 June 2005 | Incorporation (21 pages) |