KINGSEAT DEVELOPMENT 1 LIMITED
Overview
| Company Name | KINGSEAT DEVELOPMENT 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC332760 |
| 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 KINGSEAT DEVELOPMENT 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINGSEAT DEVELOPMENT 1 LIMITED located?
| Registered Office Address | Morrison House Kingseat Business Park Kingseat AB21 0AZ Newmachar Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSEAT DEVELOPMENT 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1477 LIMITED | Oct 22, 2007 | Oct 22, 2007 |
What are the latest accounts for KINGSEAT DEVELOPMENT 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KINGSEAT DEVELOPMENT 1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for KINGSEAT DEVELOPMENT 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil David Cocker as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Appointment of Martin Cooper as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil David Cocker on Apr 25, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 10 pages | AA | ||
Change of details for Galliford Try Construction Limited as a person with significant control on Jan 18, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Galliford Try Building Limited as a person with significant control on Dec 24, 2019 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael James Keith as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Martin Cooper as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Appointment of Neil David Cocker as a director on Jun 30, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 10 pages | AA | ||
Who are the officers of KINGSEAT DEVELOPMENT 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom |
| 167168750001 | ||||||||||
| COOPER, Martin | Director | Kingseat Business Park Kingseat AB21 0AZ Newmachar Morrison House Aberdeenshire | Scotland | British | 334209850001 | |||||||||
| BARRACLOUGH, Richard | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | 156113430001 | |||||||||||
| MONEY, Paul David | Secretary | 10 Belsize Avenue Ealing W13 9TF London | British | 123128360001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | Pacific House 70 Wellington Street G2 6SB Glasgow | 117456920001 | |||||||||||
| ARMITAGE, Joseph James | Director | Kingseat Business Park Kingseat AB21 0AZ Newmachar Morrison House Aberdeenshire Scotland | England | British | 19406980003 | |||||||||
| COCKER, Neil David | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | England | British | 260158230001 | |||||||||
| COOPER, Martin | Director | Kingseat Business Park Kingseat AB21 0AZ Newmachar Morrison House Aberdeenshire | Scotland | British | 156200280002 | |||||||||
| DOWNIE, David | Director | 6 Harthills View AB51 0SH Kintore Aberdeenshire | Scotland | British | 108758300001 | |||||||||
| FARNHAM, Mark Robert | Director | Stonecroft High Road SN6 6NX Ashton Keynes Wiltshire | United Kingdom | British | 97460130001 | |||||||||
| KEITH, Michael James | Director | 43 Craigton Road AB15 7UP Aberdeen Aberdeenshire | United Kingdom | British | 127441890001 | |||||||||
| LE LORRAIN, Michael Robert | Director | Kingseat Business Park Kingseat AB21 0AZ Newmachar Morrison House Aberdeenshire | Scotland | British | 93716830005 | |||||||||
| QUARTERMAN, William Jan Charles | Director | Kingseat Business Park Kingseat AB21 0AZ Newmachar Morrison House Aberdeenshire Scotland | England | British | 83384740001 | |||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of KINGSEAT DEVELOPMENT 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliford Try Construction Limited | Apr 06, 2016 | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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