KAPITAL AVIATION LIMITED

KAPITAL AVIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameKAPITAL AVIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283027
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAPITAL AVIATION LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is KAPITAL AVIATION LIMITED located?

    Registered Office Address
    Kiloran Hall
    Middle Balado
    KY13 0NH Kinross
    Undeliverable Registered Office AddressNo

    What were the previous names of KAPITAL AVIATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (271) LIMITEDApr 11, 2005Apr 11, 2005

    What are the latest accounts for KAPITAL AVIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for KAPITAL AVIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2014

    Statement of capital on Apr 13, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Burness Llp as a secretary

    1 pagesTM02

    Registered office address changed from * 50 Lothian Road Festival Square Edinburgh EH3 9WJ* on Feb 01, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Director's details changed for Keith Arthur Punler on Apr 11, 2011

    2 pagesCH01

    Annual return made up to Apr 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Apr 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed

    2 pagesCH01

    Who are the officers of KAPITAL AVIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUNLER, Keith Arthur
    Balado Mushroom Farm
    Middle Balado
    KY13 0NH Kinross
    Kiloran Hall
    Fife
    Scotland
    Director
    Balado Mushroom Farm
    Middle Balado
    KY13 0NH Kinross
    Kiloran Hall
    Fife
    Scotland
    ScotlandBritish142078700006
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    Who are the persons with significant control of KAPITAL AVIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Arthur Punler
    Middle Balado
    Kinross
    KY13 0NH Kinross
    Kiloran Hall
    Tayside
    Scotland
    May 06, 2016
    Middle Balado
    Kinross
    KY13 0NH Kinross
    Kiloran Hall
    Tayside
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does KAPITAL AVIATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 24, 2006
    Delivered On Nov 03, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 03, 2006Registration of a charge (410)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0