KINGSACRE INVESTMENTS LIMITED
Overview
| Company Name | KINGSACRE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC088227 |
| 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 KINGSACRE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KINGSACRE INVESTMENTS LIMITED located?
| Registered Office Address | Pavilion 1 Finnieston Business Park Minerva Way G3 8AU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSACRE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 19, 2026 |
| Next Accounts Due On | Feb 19, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 19, 2025 |
What is the status of the latest confirmation statement for KINGSACRE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for KINGSACRE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 19, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 27, 2025 to May 19, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 27, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 27, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 27, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 27, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 27, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 27, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 27, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 27, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a small company made up to May 27, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on May 09, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to May 27, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr William James King on Dec 14, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of KINGSACRE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Valerie Frances | Secretary | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | British | 339780001 | ||||||
| KING, Valerie Frances | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | Scotland | British | 339780002 | |||||
| KING, William James | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | Scotland | British | 53504440001 | |||||
| KING, Melaine Lilias | Secretary | 8f Southwood Place Rosemount Avenue, Newton Mearns G77 5TN Glasgow Lanarkshire | British | 104336490001 | ||||||
| TAYLOR, Eric Raymond | Secretary | 11 Burnside Road Whitecraigs G73 4RF Glasgow Lanarkshire | British | 68612520001 | ||||||
| KING, Lilias Helen Beith | Director | Kingsacre Newton Mearns Glasgow | British | 851480001 | ||||||
| KING, William Francis | Director | Kingsacre Kirkhill Road Newton Mearns G77 5RJ Glasgow Lanarkshire | United Kingdom | British | 23189130001 | |||||
| TAYLOR, Eric Raymond | Director | 11 Burnside Road Whitecraigs G73 4RF Glasgow Lanarkshire | Scotland | British | 68612520001 |
Who are the persons with significant control of KINGSACRE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Valerie Frances King | Jun 30, 2016 | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Melanie Lilias King | Jun 30, 2016 | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William James King | Jun 30, 2016 | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 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