KINGDOM CONSTRUCTION SCOTLAND LIMITED

KINGDOM CONSTRUCTION SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKINGDOM CONSTRUCTION SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC216914
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGDOM CONSTRUCTION SCOTLAND LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is KINGDOM CONSTRUCTION SCOTLAND LIMITED located?

    Registered Office Address
    Albion House 1 Mitchelston Drive
    Mitchelston Industrial Estate
    KY1 3LZ Kirkcaldy
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGDOM CONSTRUCTION SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIFE BUILDERS LIMITEDMar 15, 2001Mar 15, 2001

    What are the latest accounts for KINGDOM CONSTRUCTION SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for KINGDOM CONSTRUCTION SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Current accounting period extended from May 31, 2014 to Oct 31, 2014

    3 pagesAA01

    Registered office address changed from Albion House 1 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3LZ on Apr 03, 2014

    1 pagesAD01

    Annual return made up to Mar 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Registered office address changed from Sauchendene 52 Bennochy Road Kirkcaldy Fife KY2 5RB on Dec 04, 2013

    2 pagesAD01

    Annual return made up to Mar 15, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    legacy

    3 pagesMG03s

    Annual return made up to Mar 15, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    7 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    7 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    8 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to May 31, 2008

    9 pagesAA

    Who are the officers of KINGDOM CONSTRUCTION SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART, Margaret Craigie
    52 Bennochy Road
    KY2 5RB Kirkcaldy
    Fife
    Secretary
    52 Bennochy Road
    KY2 5RB Kirkcaldy
    Fife
    BritishCompany Director74891430002
    SMART, Colin Methven
    Sauchendene 52 Bennochy Road
    KY2 5RB Kirkcaldy
    Fife
    Director
    Sauchendene 52 Bennochy Road
    KY2 5RB Kirkcaldy
    Fife
    ScotlandBritishCompany Director541000005
    SMART, Margaret Craigie
    52 Bennochy Road
    KY2 5RB Kirkcaldy
    Fife
    Director
    52 Bennochy Road
    KY2 5RB Kirkcaldy
    Fife
    United KingdomBritishCompany Director74891430002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    GAUGHAN, John
    3 Bowhouse Drive
    KY1 1SB Kirkcaldy
    Fife
    Director
    3 Bowhouse Drive
    KY1 1SB Kirkcaldy
    Fife
    BritishCare Home Proprietor62798780002
    GAUGHAN, Susan
    3 Bowhouse Drive
    KY1 1SB Kirkcaldy
    Fife
    Director
    3 Bowhouse Drive
    KY1 1SB Kirkcaldy
    Fife
    BritishCare Home Proprirtor84502660001

    Does KINGDOM CONSTRUCTION SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 18, 2007
    Delivered On Apr 23, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 23, 2007Registration of a charge (410)
    • May 09, 2012Statement of satisfaction of a floating charge (MG03s)
    Bond & floating charge
    Created On Oct 03, 2006
    Delivered On Oct 18, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 18, 2006Registration of a charge (410)
    • May 08, 2008Statement of satisfaction of a charge in full or part (419a)

    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