KINGSMEAD DEVELOPMENTS LIMITED
Overview
| Company Name | KINGSMEAD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC152655 |
| 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 KINGSMEAD DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is KINGSMEAD DEVELOPMENTS LIMITED located?
| Registered Office Address | 4 Royal Crescent G3 7SL Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSMEAD DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for KINGSMEAD DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for KINGSMEAD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 24, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 24, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||||||||||
Secretary's details changed for Sandra Margaret Hall on Aug 28, 2019 | 1 pages | CH03 | ||||||||||||||||||
Confirmation statement made on Aug 24, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Stuart Laird Hall on Aug 28, 2018 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mrs Sandra Margaret Hall as a director on Mar 04, 2019 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 24, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 24, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Sandra Margaret Mcquatter Hall on Sep 13, 2017 | 1 pages | CH03 | ||||||||||||||||||
Change of details for Mr Stuart Laird Hall as a person with significant control on Sep 13, 2017 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of KINGSMEAD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Sandra Margaret | Secretary | Royal Crescent G3 7SL Glasgow 4 Lanarkshire United Kingdom | British | Secretary | 40114330005 | |||||
| HALL, Sandra Margaret | Director | Royal Crescent G3 7SL Glasgow 4 Lanarkshire | Scotland | British | Director | 213664420001 | ||||
| HALL, Stuart Laird | Director | Royal Crescent G3 7SL Glasgow 4 Lanarkshire United Kingdom | Scotland | British | Chartered Surveyor | 40114300005 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HALL, Sandra Margaret Mcquatter | Director | 8 Potterhill Avenue PA2 8BA Paisley Renfrewshire | British | Secretary | 40114330001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of KINGSMEAD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Margaret Hall | Apr 06, 2016 | Royal Crescent G3 7SL Glasgow 4 Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stuart Laird Hall | Apr 06, 2016 | Royal Crescent G3 7SL Glasgow 4 Lanarkshire | 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