KAPITAL RESIDENTIAL LIMITED
KINROSS BALADO LIMITED LOTHIAN SHELF (225) LIMITED

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Company number SC271980
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address KILORAN HALL, MIDDLE BALADO, KINROSS, KY13 0NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge SC2719800010, created on 22 December 2016; Satisfaction of charge SC2719800007 in full; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of KAPITAL RESIDENTIAL LIMITED are www.kapitalresidential.co.uk, and www.kapital-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Cowdenbeath Rail Station is 8 miles; to Dunfermline Queen Margaret Rail Station is 8.8 miles; to Dunfermline Town Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kapital Residential Limited is a Private Limited Company. The company registration number is SC271980. Kapital Residential Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Kapital Residential Limited is Kiloran Hall Middle Balado Kinross Ky13 0nh. . PUNLER, Keith Arthur is a Director of the company. PURDIE, Denice is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PUNLER, Keith Arthur
Appointed Date: 01 October 2004
61 years old
Director
PURDIE, Denice
Appointed Date: 01 May 2015
57 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 01 February 2012
Appointed Date: 13 August 2004
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 01 October 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mr Keith Arthur Punler
Notified on: 30 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Denice Purdie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAPITAL RESIDENTIAL LIMITED Events

06 Jan 2017
Registration of charge SC2719800010, created on 22 December 2016
02 Dec 2016
Satisfaction of charge SC2719800007 in full
02 Nov 2016
Total exemption full accounts made up to 31 December 2015
08 Oct 2016
Registration of charge SC2719800009, created on 5 October 2016
05 Oct 2016
Registration of charge SC2719800008, created on 30 September 2016
...
... and 46 more events
04 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2004
Company name changed lothian shelf (225) LIMITED\certificate issued on 01/10/04
13 Aug 2004
Incorporation

KAPITAL RESIDENTIAL LIMITED Charges

22 December 2016
Charge code SC27 1980 0010
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited Winterton Capital Limited Rq Capital Limited
Description: Lundin links hotel, leven road, leven. FFE52923…
5 October 2016
Charge code SC27 1980 0009
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Market Insurance Company Limited Winterton Capital Limited Rq Capital Limited
Description: Ground on the north side of admiralty road, rosyth…
30 September 2016
Charge code SC27 1980 0008
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Rq Capital Limited
Description: Contains floating charge…
7 November 2014
Charge code SC27 1980 0007
Delivered: 20 November 2014
Status: Satisfied on 2 December 2016
Persons entitled: Markerstudy Insurance Company Limited Accident & Credit Services Limited Rq Capital Limited
Description: Development site on the north side of admiralty road…
31 October 2014
Charge code SC27 1980 0006
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Rq Capital Limited
Description: Contains floating charge…
12 January 2012
Standard security
Delivered: 27 January 2012
Status: Satisfied on 25 July 2014
Persons entitled: Close Brothers Limited
Description: Subjects on the south side of middle balado house kinross…
28 December 2011
Bond & floating charge
Delivered: 12 January 2012
Status: Satisfied on 25 July 2014
Persons entitled: Close Brothers Limited
Description: Undertaking & all property & assets present & future…
1 December 2009
Standard security
Delivered: 12 December 2009
Status: Satisfied on 25 July 2014
Persons entitled: The Trustees of the Hyndford Trust
Description: Subjects on south side of middle balado house, kinross…
2 November 2004
Standard security
Delivered: 17 November 2004
Status: Satisfied on 11 January 2012
Persons entitled: James Wylie Porter
Description: Subjects extending to two hectares and thirty four decimal…
14 October 2004
Standard security
Delivered: 4 November 2004
Status: Satisfied on 25 April 2005
Persons entitled: James Wylie Porter
Description: 2.34 hectares at balado, county of kinross KNR563.

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