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CAPALL MANAGEMENT LTD

CAPALL MANAGEMENT LTD

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

    • Overview

    Company NameCAPALL MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC421861
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAPALL MANAGEMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAPALL MANAGEMENT LTD located?

    Registered Office Address
    Summit House
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPALL MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for CAPALL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2019

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom* on Apr 17, 2013

    		1 pagesAD01

    Director's details changed for Mr Paul Vernon Roberts on Apr 17, 2013

    		2 pagesCH01

    Director's details changed for Mr Christopher Kane on Apr 17, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Christopher Kane on Apr 17, 2013

    		1 pagesCH03

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 13, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CAPALL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANE, Christopher
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Secretary
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		168325660001
    KANE, Christopher
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Director
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		EnglandBritish25981240002
    ROBERTS, Paul Vernon
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Director
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		EnglandBritish168325640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPALL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Vernon Roberts
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    		Apr 13, 2017
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Christopher Kane
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    		Apr 13, 2017
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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