KINGSFORD ESTATES LIMITED
Overview
| Company Name | KINGSFORD ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC230124 |
| 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 KINGSFORD ESTATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINGSFORD ESTATES LIMITED located?
| Registered Office Address | 14 Albany Street EH1 3QB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSFORD ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KINGSFORD ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for KINGSFORD ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2301240020 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2301240019 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with updates | 4 pages | CS01 | ||
Notification of Tc Trustees Limited as a person with significant control on Sep 21, 2020 | 2 pages | PSC02 | ||
Cessation of Addleshaw Goddard (Scotland) Trustees Limited as a person with significant control on Sep 21, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Bruce Montgomery as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 13 pages | AA | ||
Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on May 01, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Registration of charge SC2301240019, created on Jun 22, 2018 | 22 pages | MR01 | ||
Who are the officers of KINGSFORD ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 Scotland |
| 137092310002 | ||||||||||
| WATTS, Justin Alexander | Director | Albany Street EH1 3QB Edinburgh 14 | Scotland | British | 44407530007 | |||||||||
| BROWN, Kevin Christie | Secretary | Albany Street EH1 3QB Edinburgh 14 | 151488580001 | |||||||||||
| MCALLISTER, Neil | Secretary | 41 Garry Walk Craigshill EH54 5AS Livingston West Lothian | British | 84765230001 | ||||||||||
| BELL & SCOTT WS | Secretary | 95 George Street EH2 3ES Edinburgh Midlothian | 66108740001 | |||||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080003 | ||||||||||
| LENNOX, Emma Catherine | Director | Albany Street EH1 3QB Edinburgh 14 | United Kingdom | British | 163105050001 | |||||||||
| MONTGOMERY, Stuart Bruce | Director | Albany Street EH1 3QB Edinburgh 14 | Scotland | Scottish | 226069630001 | |||||||||
| BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED | Nominee Director | 16 Hill Street EH2 3LD Edinburgh Midlothian | 900020370001 |
Who are the persons with significant control of KINGSFORD ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Trustees Limited | Sep 21, 2020 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Addleshaw Goddard (Scotland) Trustees Limited | Apr 06, 2016 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Charles Ley | Apr 06, 2016 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Alexander Watts | Apr 06, 2016 | Albany Street EH1 3QB Edinburgh 14 | 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