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KINGSTON HOUSE ENTERPRISES LTD

KINGSTON HOUSE ENTERPRISES LTD

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

    • Overview

    Company NameKINGSTON HOUSE ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC218416
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGSTON HOUSE ENTERPRISES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KINGSTON HOUSE ENTERPRISES LTD located?

    Registered Office Address
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGSTON HOUSE ENTERPRISES LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (CCLXI) LIMITEDApr 24, 2001Apr 24, 2001

    What are the latest accounts for KINGSTON HOUSE ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What is the status of the latest annual return for KINGSTON HOUSE ENTERPRISES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for KINGSTON HOUSE ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2013

    Statement of capital on May 30, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Apr 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		6 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		6 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for John William Billett on Apr 24, 2010

    		2 pagesCH01

    Secretary's details changed for Grant Smith Law Practice on Apr 24, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to Apr 05, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    		5 pagesAA

    Memorandum and Articles of Association

    		12 pagesMEM/ARTS

    Memorandum and Articles of Association

    		12 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    		RES01
    resolution

    Elective resolution

    		ELRES
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		1 pages88(2)

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		1 pages287

    Total exemption small company accounts made up to Apr 05, 2007

    		4 pagesAA

    Certificate of change of name

    Company name changed freelance euro services (cclxi) LIMITED\certificate issued on 12/12/07
    		2 pagesCERTNM
    View All Filings

    Who are the officers of KINGSTON HOUSE ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT SMITH LAW PRACTICE
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    		Secretary
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNA
    		105211830001
    BILLETT, John William
    55 High Street
    Kegworth
    DE74 2DA Leicestershire
    Kingston House
    		Director
    55 High Street
    Kegworth
    DE74 2DA Leicestershire
    Kingston House
    		United KingdomBritishDrilling Engineer79465960002
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    		Nominee Secretary
    252 Union Street
    AB10 1TN Aberdeen
    		900021360001
    AMIN, Rizwana Shaheen
    16 Orchard Street
    AB24 3DL Aberdeen
    		Nominee Director
    16 Orchard Street
    AB24 3DL Aberdeen
    		British900021340001
    RITCHIE, Sheila Ewan
    Kinghorn Cottage
    AB21 0QH Newmachar
    		Nominee Director
    Kinghorn Cottage
    AB21 0QH Newmachar
    		United KingdomBritish900021350001
    View Detailed Information on Officers and People with Significant 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