KINGFISHER EQUITIES LIMITED
Overview
| Company Name | KINGFISHER EQUITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC038883 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGFISHER EQUITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KINGFISHER EQUITIES LIMITED located?
| Registered Office Address | 19 C/O Glen S Watson Fifth Floor Waterloo Street G2 6BQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGFISHER EQUITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KINGFISHER EQUITIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for KINGFISHER EQUITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC0388830005, created on Apr 13, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge SC0388830007, created on Apr 13, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge SC0388830006, created on Apr 13, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge SC0388830008, created on Apr 14, 2022 | 5 pages | MR01 | ||||||||||
Registration of charge SC0388830009, created on Apr 13, 2022 | 4 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Mrs Alma Rosalind Wolfson on Mar 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan James Watt on Mar 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from C/O Leslie Wolfson & Co Waterloo Street Glasgow G2 6BQ to 19 C/O Glen S Watson Fifth Floor Waterloo Street Glasgow G2 6BQ on Mar 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of KINGFISHER EQUITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Glen Stewart | Secretary | C/O Glen S Watson Fifth Floor Waterloo Street G2 6BQ Glasgow 19 Scotland | British | 8872950001 | ||||||
| WATSON, Glen Stewart | Director | Horsewood Road PA11 3AT Bridge Of Weir The Ridge Renfrewshire Scotland | Scotland | British | Chartered Accountant | 8872950001 | ||||
| WATT, Alan James | Director | Gryffe Road PA13 4BB Kilmacolm Auch-Na-Caoith Scotland | Scotland | British | Surveyor | 13131860005 | ||||
| WILSON, Susan Beranadette | Director | Victoria Road G42 7SA Glasgow 327 Scotland | United Kingdom | British | Director | 171820090001 | ||||
| WOLFSON, Alma Rosalind | Director | Barcapel Avenue Newton Mearns G77 6QJ Glasgow Flat 7 Block 4 Scotland | Scotland | British | Director | 458690003 | ||||
| BEACH, Howard Jeremy | Secretary | 19 Waterloo Street G2 6AY Glasgow Lanarkshire | British | 459150001 | ||||||
| BEACH, Clifford | Director | 1 Rysland Crescent Newton Mearns G77 6EB Glasgow Lanarkshire | Scotland | British | Property Manager | 1240650001 | ||||
| PRICE, Roger David | Director | Cedar Road Broughty Ferry DD5 3BB Dundee 18 Tayside | United Kingdom | British | None | 115902960001 | ||||
| WOLFSON, Leslie | Director | 45 Ravenscourt Thorntonhall G74 5AZ Glasgow | Scotland | British | Solicitor | 436650002 |
Who are the persons with significant control of KINGFISHER EQUITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alma Rosalind Wolfson | Apr 06, 2016 | C/O Glen S Watson Fifth Floor Waterloo Street G2 6BQ Glasgow 19 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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