KING'S COLLEGE CENTRE LIMITED
Overview
| Company Name | KING'S COLLEGE CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC124683 |
| 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 KING'S COLLEGE CENTRE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is KING'S COLLEGE CENTRE LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1YN Aberdeen Aberdeen City Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KING'S COLLEGE CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARON LIMITED | Apr 30, 1990 | Apr 30, 1990 |
What are the latest accounts for KING'S COLLEGE CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for KING'S COLLEGE CENTRE LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for KING'S COLLEGE CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark White as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tracey Slaven as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on Dec 21, 2021 | 1 pages | CH04 | ||
Director's details changed for Ms Tracey Slaven on Oct 23, 2021 | 2 pages | CH01 | ||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021 | 1 pages | AD01 | ||
Termination of appointment of David Andrew Beattie as a director on Oct 22, 2021 | 1 pages | TM01 | ||
Appointment of Ms Tracey Slaven as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 14, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Oct 01, 2018 | 2 pages | AP04 | ||
Registered office address changed from Rm 56a University Office, King's College, Aberdeen Regent Walk Aberdeen AB24 3FX Scotland to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on Jul 10, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of KING'S COLLEGE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place Aberdeen 37 United Kingdom |
| 71766470004 | ||||||||||
| WHITE, Mark | Director | Regent Walk AB24 3FX Aberdeen University Office Scotland | Scotland | British | 329002260001 | |||||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| UNIVERSITY OF ABERDEEN | Secretary | Finance Office Kings College AB24 3FX Aberdeen | 72852710001 | |||||||||||
| BEATTIE, David Andrew | Director | King's College Regent Walk AB24 3FX Aberdeen University Office, Finance Section Aberdeenshire Scotland | United Kingdom | British | 108298590001 | |||||||||
| BEGG, Norman Roderick Darroch | Director | 27 Beechgrove Terrace AB2 4DR Aberdeen | British | 39672820001 | ||||||||||
| BEWS, Irene Anderson | Director | King's College AB24 3FX Aberdeen University Office United Kingdom | Scotland | British | 69598500002 | |||||||||
| BROWN, Ronald Scott | Director | 54 Rubislaw Den North AB15 4AN Aberdeen | British | 35199730001 | ||||||||||
| CANNON, Steven John | Director | 5 Camphill Road Broughty Ferry DD5 2JB Dundee Angus Uk | United Kingdom | British | 60843830001 | |||||||||
| CANNON, Steven John | Director | 5 Camphill Road Broughty Ferry DD5 2JB Dundee Angus Uk | United Kingdom | British | 60843830001 | |||||||||
| CUNNINGHAM, Ronald John | Director | Gramlie AB41 7TE Ythanbank Aberdeenshire | British | 73603740001 | ||||||||||
| DAWSON, Audrey, Dr | Director | 30 Raeden Park Road AB15 5LQ Aberdeen Aberdeenshire | British | 59156730001 | ||||||||||
| ELLIS, Richard Tunstall | Director | 18 Rubislaw Den North AB2 4AN Aberdeen Aberdeenshire | British | 173000001 | ||||||||||
| HALL, Elizabeth Ann | Director | Tillyronach Midmar AB51 7LS Inverurie Aberdeenshire | British | 20014540001 | ||||||||||
| IRVINE, John Maxwell, Professor | Director | Meadowcroft 43 Edgbaston Park Road B15 2RS Birmingham West Midlands | British | 50208890002 | ||||||||||
| LEECH, Stuart Albert | Director | Dunmar Bruntland Road Portlethen Aberdeen | British | 1235530001 | ||||||||||
| LOVE, Philip Noel, Professor | Director | 1 Mayfield Court Victoria Road L37 7JL Formby Merseyside | United Kingdom | British | 95562910001 | |||||||||
| MACDONALD, Ian Robert, Professor | Director | 47 North Deeside Road AB14 0QL Peterculter Aberdeenshire | British | 55509300001 | ||||||||||
| MAIN, James | Director | 22 Hosefield Avenue AB2 4NN Aberdeen Aberdeenshire | British | 1235540001 | ||||||||||
| MCNICOL, George Paul, Professor | Director | Chanonry Lodge Chanonry AB2 Aberdeen | British | 1235560001 | ||||||||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||||||
| OGSTON, Derek | Director | 64 Rubislaw Den South AB2 6AX Aberdeen Aberdeenshire | British | 557760001 | ||||||||||
| ORD, Michael John | Director | 37 Gray Street AB10 6JD Aberdeen Scotland | British | 52328880001 | ||||||||||
| RICE, Charles Duncan, Professor | Director | Chanonry Lodge 13 The Chanonry AB24 1RP Aberdeen | Scotland | British | 62686800001 | |||||||||
| RICHARDSON, Susan Lynne | Director | King's College Regent Walk AB24 3FX Aberdeen University Office Finance Section Aberdeenshire Uk | United Kingdom | British | 120615490001 | |||||||||
| SLAVEN, Tracey | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City Scotland | United Kingdom | British | 252014350002 | |||||||||
| YUILLE, Michael George Simpson | Director | Woburn House 20 Tavistock Square WC1H 9HW London | British | 97915530001 |
What are the latest statements on persons with significant control for KING'S COLLEGE CENTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | Nov 30, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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