KINGSLEY ELECTRICAL & INSTRUMENTATION DESIGN LIMITED

KINGSLEY ELECTRICAL & INSTRUMENTATION DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINGSLEY ELECTRICAL & INSTRUMENTATION DESIGN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC322877
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KINGSLEY ELECTRICAL & INSTRUMENTATION DESIGN LIMITED?

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

    Where is KINGSLEY ELECTRICAL & INSTRUMENTATION DESIGN LIMITED located?

    Registered Office Address
    8 Meadowview Road
    AB53 4WJ Turriff
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGSLEY ELECTRICAL & INSTRUMENTATION DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDCXII) LIMITEDMay 04, 2007May 04, 2007

    What are the latest accounts for KINGSLEY ELECTRICAL & INSTRUMENTATION DESIGN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 05, 2021
    Next Accounts Due OnJan 05, 2022
    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What is the status of the latest confirmation statement for KINGSLEY ELECTRICAL & INSTRUMENTATION DESIGN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 04, 2022
    Next Confirmation Statement DueMay 18, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2021
    OverdueYes

    What are the latest filings for KINGSLEY ELECTRICAL & INSTRUMENTATION DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    4 pagesAA

    Micro company accounts made up to Apr 05, 2019

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Kingsley on Feb 10, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Shelly Ann Kingsley on Feb 10, 2018

    1 pagesCH03

    Registered office address changed from 11 Greczylo Gardens Oldmeldrum Inverurie AB51 0PL Scotland to 8 Meadowview Road Turriff AB53 4WJ on Feb 10, 2018

    1 pagesAD01

    Micro company accounts made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    8 pagesAA

    Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 11 Greczylo Gardens Oldmeldrum Inverurie AB51 0PL on Aug 15, 2016

    1 pagesAD01

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 23, 2016

    1 pagesAD01

    Annual return made up to May 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    8 pagesAA

    Who are the officers of KINGSLEY ELECTRICAL & INSTRUMENTATION DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSLEY, Shelly Ann
    Meadowview Road
    AB53 4WJ Turriff
    8
    Aberdeenshire
    United Kingdom
    Secretary
    Meadowview Road
    AB53 4WJ Turriff
    8
    Aberdeenshire
    United Kingdom
    178108150002
    KINGSLEY, Steven
    Meadowview Road
    AB53 4WJ Turriff
    8
    Aberdeenshire
    United Kingdom
    Director
    Meadowview Road
    AB53 4WJ Turriff
    8
    Aberdeenshire
    United Kingdom
    United KingdomBritish122389400005
    KINGSLEY, Anthony James
    49 Grampian Road
    AB11 8ED Aberdeen
    Aberdeenshire
    Secretary
    49 Grampian Road
    AB11 8ED Aberdeen
    Aberdeenshire
    British126278700001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritish87938500004

    Who are the persons with significant control of KINGSLEY ELECTRICAL & INSTRUMENTATION DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Kingsley
    Meadowview Road
    AB53 4WJ Turriff
    8
    Scotland
    Apr 06, 2016
    Meadowview Road
    AB53 4WJ Turriff
    8
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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