KINGFISHER HERITABLE INVESTMENT COMPANY LIMITED
Overview
| Company Name | KINGFISHER HERITABLE INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC078126 |
| 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 HERITABLE INVESTMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KINGFISHER HERITABLE INVESTMENT COMPANY LIMITED located?
| Registered Office Address | Waterloo Chambers C/O Glen S Watson Fifth Floor 19 Waterloo Street G2 6BQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGFISHER HERITABLE INVESTMENT COMPANY 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 HERITABLE INVESTMENT COMPANY 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 HERITABLE INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Alma Rosalind Wolfson on Mar 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Leslie Wolfson & Co 19 Waterloo Street Glasgow G2 6AY to Waterloo Chambers C/O Glen S Watson Fifth Floor 19 Waterloo Street Glasgow G2 6BQ on Mar 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Leslie Wolfson as a director on Jan 22, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of KINGFISHER HERITABLE INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Glen Stewart | Secretary | Horsewood Road PA11 3AT Bridge Of Weir The Ridge Renfrewshire Scotland | British | 8872950001 | ||||||
| WATSON, Glen Stewart | Director | Horsewood Road PA11 3AT Bridge Of Weir The Ridge Renfrewshire Scotland | Scotland | British | 8872950002 | |||||
| WOLFSON, Alma Rosalind | Director | Barcapel Avenue Newton Mearns G77 6QJ Glasgow Flat 7 Block 4 Scotland | Scotland | British | 458690003 | |||||
| WOLFSON, Leslie | Secretary | 19 Waterloo Street G2 6BQ Glasgow Lanarkshire | British | 7362880001 | ||||||
| WOLFSON, Leslie | Director | 45 Ravenscourt Thorntonhall G74 5AZ Glasgow | Scotland | British | 436650002 |
Who are the persons with significant control of KINGFISHER HERITABLE INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingfisher Equities Limited | Apr 06, 2016 | Waterloo Street G2 6BQ Glasgow 19 Waterloo Street Scotland | No | ||||||||||
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Natures of Control
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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