KINGSGRANGE LIMITED

Overview

Company Name	KINGSGRANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC341353
Jurisdiction	Scotland
Date of Creation	Apr 14, 2008
Date of Cessation	Aug 06, 2024

Summary

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

What is the purpose of KINGSGRANGE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is KINGSGRANGE LIMITED located?

Registered Office Address	1 George Square G2 1AL Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of KINGSGRANGE LIMITED?

Previous Company Names
Company Name	From	Until
ANDSTRAT (NO.285) LIMITED	Apr 14, 2008	Apr 14, 2008

What are the latest accounts for KINGSGRANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for KINGSGRANGE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 09, 2023

What are the latest filings for KINGSGRANGE LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 21, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 09, 2024	Application to strike the company off the register	1 pages	DS01

Dec 21, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 15, 2021	Director's details changed for Mr Alan John Howie on Dec 15, 2021	2 pages	CH01

Sep 09, 2021	Confirmation statement made on Sep 09, 2021 with updates	4 pages	CS01

Apr 26, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Cessation of Andrew Fraser Speedie as a person with significant control on Feb 24, 2021	1 pages	PSC07

Mar 11, 2021	Notification of Alan John Howie as a person with significant control on Feb 24, 2021	2 pages	PSC01

Mar 11, 2021	Termination of appointment of Andrew Fraser Speedie as a director on Feb 24, 2021	1 pages	TM01

Mar 10, 2021	Termination of appointment of Andrew Fraser Speedie as a secretary on Feb 24, 2021	1 pages	TM02

Dec 03, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Nov 18, 2020	Registered office address changed from 3rd Floor, George House 50 George Square Glasgow G2 1EH to 1 George Square Glasgow G2 1AL on Nov 18, 2020	1 pages	AD01

Apr 14, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 14, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Apr 19, 2017	Confirmation statement made on Apr 14, 2017 with updates	5 pages	CS01

Dec 02, 2016	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of KINGSGRANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWIE, Alan John George Square G2 1AL Glasgow 1 Scotland	Sep 25, 2008		Director	George Square G2 1AL Glasgow 1 Scotland	Scotland	British	1964-9	Chartered Surveyor	50513230008
SPEEDIE, Andrew Fraser 3 Kings View Eaglerise G68 0JT Dullatur Strathclyde	Sep 25, 2008	Feb 24, 2021	Secretary	3 Kings View Eaglerise G68 0JT Dullatur Strathclyde		British		Director	51978690001
AS COMPANY SERVICES LIMITED Rutland Court EH3 8EY Edinburgh 1 Midlothian	Apr 14, 2008	Sep 25, 2008	Secretary	Rutland Court EH3 8EY Edinburgh 1 Midlothian					129595630001
HOWIE, Alan John 2a Grange Road Bearsden G61 3PL Glasgow	Sep 25, 2008	Sep 25, 2008	Director	2a Grange Road Bearsden G61 3PL Glasgow	Scotland	British	1964-9	Property Fund Manager	50513230002
SPEEDIE, Andrew Fraser 3 Kings View Eaglerise G68 0JT Dullatur Strathclyde	Sep 25, 2008	Feb 24, 2021	Director	3 Kings View Eaglerise G68 0JT Dullatur Strathclyde	Scotland	British	1962-6	Director	51978690001
AS DIRECTOR LIMITED Rutland Court EH3 8EY Edinburgh 1 Midlothian	Apr 14, 2008	Sep 25, 2008	Director	Rutland Court EH3 8EY Edinburgh 1 Midlothian					129595620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSGRANGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alan John Howie 48 West George Street G2 1BP Glasgow Clyde Offices Scotland	Feb 24, 2021	48 West George Street G2 1BP Glasgow Clyde Offices Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Andrew Fraser Speedie George Square G2 1AL Glasgow 1 Scotland	Apr 06, 2016	George Square G2 1AL Glasgow 1 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons 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.
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