| Company Name | Capbal Limited |
|---|---|
| Director | David Alexander Fyffe |
| Company Status | Active |
| Company Number | SC519076 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2015(8 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Alexander Fyffe |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkton House Guthrie Forfar DD8 2TP Scotland |
| Director Name | Ms Donna Elizabeth Clarke |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2016(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 25 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Rutland Square Edinburgh EH1 2BW Scotland |
| Director Name | Mr Andrew Peter Harry Donovan |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 September 2017(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 27 June 2023) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Piccadilly London W1J 7NT |
Location
| Registered Address | Kirkton House Guthrie Forfar DD8 2TP Scotland |
|---|---|
| Constituency | Angus |
| Ward | Arbroath East and Lunan |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 1 week from now) |
Filing History
| 24 January 2024 | Registered office address changed from 29 Rutland Square Edinburgh EH1 2BW United Kingdom to Kirkton House Guthrie Forfar DD8 2TP on 24 January 2024 (1 page) |
|---|---|
| 30 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
| 28 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2023 | Unaudited abridged accounts made up to 31 October 2022 (10 pages) |
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2023 | Termination of appointment of Andrew Peter Harry Donovan as a director on 27 June 2023 (1 page) |
| 7 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 20 May 2022 | Unaudited abridged accounts made up to 31 October 2021 (10 pages) |
| 25 February 2022 | Termination of appointment of Donna Elizabeth Clarke as a director on 25 February 2022 (1 page) |
| 11 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 30 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 9 December 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 30 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 7 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 14 August 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 21 March 2019 | Amended total exemption full accounts made up to 31 October 2017 (6 pages) |
| 21 March 2019 | Amended total exemption full accounts made up to 31 October 2017 (9 pages) |
| 12 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 7 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 25 October 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 October 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 September 2017 | Appointment of Mr Andrew Peter Harry Donovan as a director on 20 September 2017 (3 pages) |
| 26 September 2017 | Appointment of Mr Andrew Peter Harry Donovan as a director on 20 September 2017 (3 pages) |
| 9 February 2017 | Memorandum and Articles of Association (15 pages) |
| 9 February 2017 | Resolutions
|
| 9 February 2017 | Resolutions
|
| 9 February 2017 | Memorandum and Articles of Association (15 pages) |
| 25 January 2017 | Resolutions
|
| 25 January 2017 | Resolutions
|
| 3 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 22 September 2016 | Appointment of Ms Donna Elizabeth Clarke as a director on 9 September 2016 (3 pages) |
| 22 September 2016 | Appointment of Ms Donna Elizabeth Clarke as a director on 9 September 2016 (3 pages) |
| 29 October 2015 | Incorporation
Statement of capital on 2015-10-29
|
| 29 October 2015 | Incorporation
Statement of capital on 2015-10-29
|