UKBizDB.co.uk

CAPALL MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capall Management Ltd. The company was founded 12 years ago and was given the registration number SC421861. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CAPALL MANAGEMENT LTD
Company Number:SC421861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 April 2012
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD

Secretary13 April 2012Active
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD

Director13 April 2012Active
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD

Director13 April 2012Active

People with Significant Control

Mr Christopher Kane
Notified on:13 April 2017
Status:Active
Date of birth:March 1955
Nationality:British
Address:Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Vernon Roberts
Notified on:13 April 2017
Status:Active
Date of birth:May 1952
Nationality:British
Address:Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2020-04-25Gazette

Gazette filings brought up to date.

Download
2020-04-23Accounts

Accounts with accounts type dormant.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2019-07-16Gazette

Gazette filings brought up to date.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Gazette

Gazette notice compulsory.

Download
2018-05-01Accounts

Accounts with accounts type dormant.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Accounts

Accounts with accounts type dormant.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-05-18Accounts

Accounts with accounts type dormant.

Download
2016-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-17Accounts

Accounts with accounts type dormant.

Download
2015-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-17Accounts

Accounts with accounts type dormant.

Download
2014-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-12Accounts

Accounts with accounts type dormant.

Download
2013-04-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-17Address

Change registered office address company with date old address.

Download
2013-04-17Officers

Change person director company with change date.

Download
2013-04-17Officers

Change person director company with change date.

Download
2013-04-17Officers

Change person secretary company with change date.

Download
2012-04-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.