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Kapital Residential Limited

SC271980

liquidation
Private Limited Company
scotland
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

14-18 HILL STREET, EDINBURGH, EH2 3JZ
Incorporated 13/08/2004

Compliance

Last accounts

31/12/2018

unaudited abridged

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 13/08/2021

Due 27/08/2022

Overdue

Industry

70100
Activities of head offices

Officers

Ms Denice Purdie

director · Since 01/05/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Persons with Significant Control

Ms Denice Purdie

25–50% shares

British · Scotland · Age 58

14-18, Hill Street, Edinburgh, EH2 3JZ

Notified 06/04/2016

Former PSCs

Mr Keith Arthur Punler

Ceased 31/03/2022

Charges2 outstanding

A registered charge
outstanding

The Scottish Ministers

All and whole the subjects known as and forming greenfield house, tullibody road, alloa, being the whole subjects registered or currently undergoing registration in the land register of scotland under title number CLK16221.

Created 11/08/2020Registered 21/08/2020
A registered charge
outstanding

The Scottish Ministers

All and whole the subjects known as and forming lundin links hotel, leven road, lundin links, leven, KY8 6BE, being the whole subjects registered in the land register of scotland under title number FFE52923.

Created 11/08/2020Registered 21/08/2020
A registered charge
fully satisfied

Markerstudy Insurance Company Limited · Winterton Capital Limited · Rq Capital Limited

All and whole that area or piece of ground on the north side of admiralty road, rosyth, fife; which subjects form part and portion of the subjects, FFE31356. For more details please refer to the instrument.

Created 27/09/2017Registered 04/10/2017Satisfied 08/02/2020
A registered charge
fully satisfied

Markerstudy Insurance Company Limited · Winterton Capital Limited · Rq Capital Limited

All and whole the area of ground on the north side of admiralty road, rosyth, fife, title number FFE31356.

Created 01/06/2017Registered 07/06/2017Satisfied 08/02/2020
A registered charge
fully satisfied

Markerstudy Insurance Company Limited · Winterton Capital Limited · Rq Capital Limited

Lundin links hotel, leven road, leven. FFE52923.

Created 22/12/2016Registered 06/01/2017Satisfied 08/02/2020
A registered charge
fully satisfied

Market Insurance Company Limited · Winterton Capital Limited · Rq Capital Limited

Ground on the north side of admiralty road, rosyth, dunfermiline. Ffe 31356.

Created 05/10/2016Registered 08/10/2016Satisfied 08/02/2020
A registered charge
fully satisfied

Rq Capital Limited

Created 30/09/2016Registered 05/10/2016Satisfied 08/02/2020
A registered charge
fully satisfied

Markerstudy Insurance Company Limited · Accident & Credit Services Limited · Rq Capital Limited

Development site on the north side of admiralty road, rosyth.

Created 07/11/2014Registered 20/11/2014Satisfied 02/12/2016
A registered charge
fully satisfied

Rq Capital Limited

Created 31/10/2014Registered 07/11/2014Satisfied 19/05/2017
Standard security
fully satisfied

Close Brothers Limited

Subjects on the south side of middle balado house kinross KNR563.

All sums due or to become due

Created 12/01/2012Registered 27/01/2012Satisfied 25/07/2014
Bond & floating charge
fully satisfied

Close Brothers Limited

Undertaking & all property & assets present & future, including uncalled capital.

All sums due or to become due

Created 28/12/2011Registered 12/01/2012Satisfied 25/07/2014
Standard security
fully satisfied

The Trustees of the Hyndford Trust

Subjects on south side of middle balado house, kinross KNR563.

All sums due or to become due

Created 01/12/2009Registered 12/12/2009Satisfied 25/07/2014
Standard security
fully satisfied

James Wylie Porter

Subjects extending to two hectares and thirty four decimal or one hundredth parts of a hectare or thereby at balado in the county of kinross--title number KNR563.

All sums due or to become due

Created 02/11/2004Registered 17/11/2004Satisfied 11/01/2012
Standard security
fully satisfied

James Wylie Porter

2.34 hectares at balado, county of kinross KNR563.

The obligation undertaken in terms of missives

Created 14/10/2004Registered 04/11/2004Satisfied 25/04/2005

Insolvency History1 case

compulsory liquidation08/07/2022

Claire Louise Middlebrook (practitioner)