KINGSMEADOWS SOCIAL ENTERPRISES LTD.

Overview

Company Name	KINGSMEADOWS SOCIAL ENTERPRISES LTD.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC326475
Jurisdiction	Scotland
Date of Creation	Jun 28, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGSMEADOWS SOCIAL ENTERPRISES LTD.?

Other food services (56290) / Accommodation and food service activities

Where is KINGSMEADOWS SOCIAL ENTERPRISES LTD. located?

Registered Office Address	Victoria Park Centre Kingsmeadows Road EH45 9BH Peebles Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSMEADOWS SOCIAL ENTERPRISES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for KINGSMEADOWS SOCIAL ENTERPRISES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for KINGSMEADOWS SOCIAL ENTERPRISES LTD.?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Termination of appointment of Christine Wann as a director on Mar 27, 2025	1 pages	TM01

Jan 20, 2025	Appointment of Mrs Kerry Belinda Dennis as a director on Jan 15, 2025	2 pages	AP01

Dec 30, 2024	Total exemption full accounts made up to Jun 30, 2024	18 pages	AA

Jun 30, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Termination of appointment of Colin Laird Turnbull as a director on Jun 30, 2024	1 pages	TM01

Feb 20, 2024	Total exemption full accounts made up to Jun 30, 2023	19 pages	AA

Aug 02, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Total exemption full accounts made up to Jun 30, 2022	19 pages	AA

Sep 27, 2022	Appointment of Mrs Christine Wann as a director on Sep 13, 2022	2 pages	AP01

Jul 11, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

May 27, 2022	Termination of appointment of Rona Mary Muir Tatler as a director on May 26, 2022	1 pages	TM01

Apr 07, 2022	Registered office address changed from Volunteer Resource Centre School Brae Peebles EH45 8AL Scotland to Victoria Park Centre Kingsmeadows Road Peebles EH45 9BH on Apr 07, 2022	1 pages	AD01

Mar 14, 2022	Termination of appointment of Lisa Marie Adye as a director on Mar 01, 2022	1 pages	TM01

Feb 02, 2022	Total exemption full accounts made up to Jun 30, 2021	21 pages	AA

Nov 24, 2021	Termination of appointment of Archibald Ian Jenkins as a director on Nov 17, 2021	1 pages	TM01

Nov 24, 2021	Appointment of Mr Alexander Burnett as a director on Nov 17, 2021	2 pages	AP01

Nov 24, 2021	Appointment of Ms Sandra Ann Stokoe as a director on Nov 17, 2021	2 pages	AP01

Nov 24, 2021	Termination of appointment of David Paul Hodson as a director on Nov 17, 2021	1 pages	TM01

Nov 23, 2021	Appointment of Mr William Alexander Webster as a director on Nov 17, 2021	2 pages	AP01

Sep 18, 2021	Appointment of Mrs Karen Mccusker as a secretary on Sep 18, 2021	2 pages	AP03

Sep 18, 2021	Termination of appointment of Michael Edwin Pearson as a secretary on Sep 18, 2021	1 pages	TM02

Sep 18, 2021	Termination of appointment of John Cyril Barrow as a director on Sep 08, 2021	1 pages	TM01

Jul 09, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Termination of appointment of Michael Edwin Pearson as a director on Jun 28, 2021	1 pages	TM01

View All Filings

Who are the officers of KINGSMEADOWS SOCIAL ENTERPRISES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCUSKER, Karen Fawnburn Crescent Cardrona EH45 9LG Peebles 20 Scotland	Sep 18, 2021		Secretary	Fawnburn Crescent Cardrona EH45 9LG Peebles 20 Scotland					287408700001
BURNETT, Alexander Kingsmeadows Road EH45 9BH Peebles Victoria Park Centre Scotland	Nov 17, 2021		Director	Kingsmeadows Road EH45 9BH Peebles Victoria Park Centre Scotland	Scotland	British	1951-3	Retired	289865890001
DENNIS, Kerry Belinda Rosetta Road EH45 8JU Peebles 1 Scotland	Jan 15, 2025		Director	Rosetta Road EH45 8JU Peebles 1 Scotland	Scotland	British	1962-10	Retired	331397310001
HARDIE, Joan Kingsmeadows Road EH45 9BH Peebles Victoria Park Centre Scotland	May 03, 2018		Director	Kingsmeadows Road EH45 9BH Peebles Victoria Park Centre Scotland	Scotland	British	1952-8	Retired	246818170001
HARDIE, Thomas Kingsmeadows Road EH45 9BH Peebles Victoria Park Centre Scotland	Sep 02, 2020		Director	Kingsmeadows Road EH45 9BH Peebles Victoria Park Centre Scotland	Scotland	British	1952-3	Retired	273980860001
MCCUSKER, Karen Kingsmeadows Road EH45 9BH Peebles Victoria Park Centre Scotland	Jan 21, 2021		Director	Kingsmeadows Road EH45 9BH Peebles Victoria Park Centre Scotland	Scotland	British	1964-3	Associate Director, Marketing	279277050001
STOKOE, Sandra Ann Kingsmeadows Road EH45 9BH Peebles Victoria Park Centre Scotland	Nov 17, 2021		Director	Kingsmeadows Road EH45 9BH Peebles Victoria Park Centre Scotland	Scotland	English	1949-7	Retired	202166780001
WEBSTER, William Alexander Kingsmeadows Road EH45 9BH Peebles Victoria Park Centre Scotland	Nov 17, 2021		Director	Kingsmeadows Road EH45 9BH Peebles Victoria Park Centre Scotland	Scotland	British	1957-2	Retired	289822350001
PAUL, Lynne Kittlegairy Place EH45 9LW Peebles 13 Peeblesshire	Jun 28, 2007	May 07, 2013	Secretary	Kittlegairy Place EH45 9LW Peebles 13 Peeblesshire		British			122606920001
PEARSON, Michael Edwin School Brae EH45 8AL Peebles Volunteer Resource Centre Scotland	Mar 15, 2017	Sep 18, 2021	Secretary	School Brae EH45 8AL Peebles Volunteer Resource Centre Scotland					228015840001
PEARSON, Michael Edwin Kingsmeadows Road EH45 9HP Peebles Priors Reach Scotland	May 07, 2013	Feb 11, 2014	Secretary	Kingsmeadows Road EH45 9HP Peebles Priors Reach Scotland					178148710001
RAE, Fiona Kirkland Street EH45 8EU Peebles 15 Kirkland Street Scotland	Feb 11, 2014	Jan 19, 2017	Secretary	Kirkland Street EH45 8EU Peebles 15 Kirkland Street Scotland					185292720001
ADYE, Lisa Marie Kingsmeadows Road EH45 9BH Peebles Kse, Victoria Park Centre Scotland	Dec 03, 2020	Mar 01, 2022	Director	Kingsmeadows Road EH45 9BH Peebles Kse, Victoria Park Centre Scotland	Scotland	British	1971-6	Director	278503620001
BARROW, John Cyril School Brae EH45 8AL Peebles Volunteer Resource Centre Scotland	Jan 22, 2019	Sep 08, 2021	Director	School Brae EH45 8AL Peebles Volunteer Resource Centre Scotland	Scotland	Scottish	1963-3	Social Worker	255056050001
DASHWOOD-BRADY, Noel Clayton Leithen Road EH44 6HX Innerleithen 3 Scotland	Mar 04, 2017	Jun 25, 2019	Director	Leithen Road EH44 6HX Innerleithen 3 Scotland	United Kingdom	United Kingdom	1942-12	Retired	98237180001
FERGUSON, Elspeth Drummond School Brae EH45 8AL Peebles Volunteer Resource Centre Scotland	Jan 22, 2019	Jun 11, 2021	Director	School Brae EH45 8AL Peebles Volunteer Resource Centre Scotland	Scotland	Scottish	1972-2	Events Coordinator	254988680001
GORDON, Heather Miriam Dean Park EH45 8DD Peebles 12 Scotland	Sep 10, 2013	Jun 30, 2015	Director	Dean Park EH45 8DD Peebles 12 Scotland	Scotland	British	1963-6	Business Consultant	170071790001
HANLON COLE, Julie Anne Tweeddale Association Of Volunta Ry Organisations, Volunteer Reso EH45 8AL Urce Centre,School Brae, Peebles Peebleshire	Aug 28, 2012	Feb 26, 2013	Director	Tweeddale Association Of Volunta Ry Organisations, Volunteer Reso EH45 8AL Urce Centre,School Brae, Peebles Peebleshire	United Kingdom	British	1967-7	Designer	171679770001
HARRISON, Robert Brock Thaxted Crossburn Farm Road EH45 8EG Peebles Borders	Jun 28, 2007	Jun 27, 2021	Director	Thaxted Crossburn Farm Road EH45 8EG Peebles Borders	Scotland	British	1952-7	Ford Dealer	60572380002
HENSHALL, Fiona Mossgiel Venlaw Quarry Road EH45 8RJ Peebles	Aug 27, 2007	Feb 29, 2012	Director	Mossgiel Venlaw Quarry Road EH45 8RJ Peebles	Scotland	British	1957-1	Business Consultant	79512340001
HODSON, David Paul School Brae EH45 8AL Peebles Volunteer Resource Centre Scotland	Dec 31, 2017	Nov 17, 2021	Director	School Brae EH45 8AL Peebles Volunteer Resource Centre Scotland	Scotland	United Kingdom	1975-11	Youth Project Manager	241963360001
HOPE, Christine Isobel Tweeddale Association Of Volunta Ry Organisations, Volunteer Reso EH45 8AL Urce Centre,School Brae, Peebles Peebleshire	Mar 02, 2010	May 07, 2014	Director	Tweeddale Association Of Volunta Ry Organisations, Volunteer Reso EH45 8AL Urce Centre,School Brae, Peebles Peebleshire	Scotland	British	1957-7	Clerical Assistant	149371330001
HOTCHKISS, George Edward School Brae EH45 8AL Peebles Volunteer Resource Centre Scotland	May 01, 2020	Jan 21, 2021	Director	School Brae EH45 8AL Peebles Volunteer Resource Centre Scotland	Scotland	British	1959-2	Retired	269343830001
JENKINS, Archibald Ian School Brae EH45 8AL Peebles Volunteer Resource Centre Scotland	Mar 02, 2010	Nov 17, 2021	Director	School Brae EH45 8AL Peebles Volunteer Resource Centre Scotland	Scotland	Scottish	1941-3	Retired Msp	99581640001
MILNE, Alan Gordon School Brae EH45 8AL Peebles Volunteer Resource Centre Scotland	Oct 10, 2018	Jun 29, 2020	Director	School Brae EH45 8AL Peebles Volunteer Resource Centre Scotland	Scotland	British	1967-9	Managing Director	121176900001
MUIR, Kirsty Anne c/o C/O Kingsmeadows Catering Kingsmeadows Road EH45 9PH Peebles Victoria Park Centre Scottish Borders Scotland	Feb 11, 2014	Aug 10, 2014	Director	c/o C/O Kingsmeadows Catering Kingsmeadows Road EH45 9PH Peebles Victoria Park Centre Scottish Borders Scotland	Scotland	British	1972-6	Hr Consultant	185613670001
MUNRO, James Macrae Bluevale 60 Rosetta Road EH45 8HJ Peebles	Jun 28, 2007	Mar 20, 2013	Director	Bluevale 60 Rosetta Road EH45 8HJ Peebles	Scotland	British	1946-4	Retired	58873320001
PEARSON, Michael Edwin Priors Reach Kingsmeadows Road EH45 9HP Peebles	Jun 28, 2007	Jun 28, 2021	Director	Priors Reach Kingsmeadows Road EH45 9HP Peebles	Scotland	British	1943-10	Consultant	49625700001
RAE, Fiona Kirkland Street EH45 8EU Peebles 15 United Kingdom	Jul 16, 2014	Jan 19, 2017	Director	Kirkland Street EH45 8EU Peebles 15 United Kingdom	Scotland	British	1973-3	Company Director	190109880001
SERMON, Mark Adrian Wemyss Place EH45 8JT Peebles 20 Scotland	Feb 11, 2014	Apr 13, 2015	Director	Wemyss Place EH45 8JT Peebles 20 Scotland	Scotland	Britsh	1969-6	Marketing Consultant	185972620001
STOKOE, Sandra Ann Kittlegairy Gardens EH45 9LY Peebles Avala Scotland	Mar 03, 2017	Jul 20, 2018	Director	Kittlegairy Gardens EH45 9LY Peebles Avala Scotland	Scotland	English	1949-7	Retired	202166780001
STOKOE, Sandra Ann Kingsmeadows Road EH45 9BH Peebles Kingsmeadows Catering Peebleshire Scotland	Jan 29, 2012	Jan 25, 2013	Director	Kingsmeadows Road EH45 9BH Peebles Kingsmeadows Catering Peebleshire Scotland	Scotland	English	1949-7	Retired Company Director	167568060001
TATLER, Charles Robin Springwood Terrace EH45 9ET Peebles 2a Scotland	Mar 04, 2017	Jul 15, 2020	Director	Springwood Terrace EH45 9ET Peebles 2a Scotland	Scotland	British	1961-3	Company Director	97149910002
TATLER, Charles Robin Tweeddale Association Of Volunta Ry Organisations, Volunteer Reso EH45 8AL Urce Centre,School Brae, Peebles Peebleshire	Feb 17, 2010	May 07, 2014	Director	Tweeddale Association Of Volunta Ry Organisations, Volunteer Reso EH45 8AL Urce Centre,School Brae, Peebles Peebleshire	Scotland	British	1961-3	Charity Fundraising Manager	97149910002
TATLER, Rona Mary Muir Kingsmeadows Road EH45 9BH Peebles Victoria Park Centre Scotland	Apr 05, 2018	May 26, 2022	Director	Kingsmeadows Road EH45 9BH Peebles Victoria Park Centre Scotland	Scotland	British	1961-9	Civil Servant	97657180002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KINGSMEADOWS SOCIAL ENTERPRISES LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 20, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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