co
Corporate
Observer
Homepage
Data
Great Britain
Company
KINGSTON PLAZA NO. 1 LIMITED

KINGSTON PLAZA NO. 1 LIMITED

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

    • Overview

    Company NameKINGSTON PLAZA NO. 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383044
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGSTON PLAZA NO. 1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KINGSTON PLAZA NO. 1 LIMITED located?

    Registered Office Address
    Whitekirk Mains Farm
    Whitekirk
    EH42 1XS Dunbar
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGSTON PLAZA NO. 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO.12) LIMITEDAug 03, 2010Aug 03, 2010

    What are the latest accounts for KINGSTON PLAZA NO. 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for KINGSTON PLAZA NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Forth Street Lane North Berwick EH39 4JB Scotland to Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS on Jul 13, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Registered office address changed from 11a Dublin Street Edinburgh Midlothian EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on Sep 13, 2016

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of KINGSTON PLAZA NO. 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, Keith
    Dublin Street
    EH1 3PG Edinburgh
    11a
    Midlothian
    Scotland
    		Secretary
    Dublin Street
    EH1 3PG Edinburgh
    11a
    Midlothian
    Scotland
    		British155390820001
    MURDOCH, Keith David
    Marmion Road
    EH39 4PG North Berwick
    4
    Scotland
    		Director
    Marmion Road
    EH39 4PG North Berwick
    4
    Scotland
    		ScotlandBritishDirector41679950001
    WILKIE, James Mills
    Tantallon Terrace
    EH39 4LE North Berwick
    Seaworthy Cottage, 1a
    Scotland
    		Director
    Tantallon Terrace
    EH39 4LE North Berwick
    Seaworthy Cottage, 1a
    Scotland
    		ScotlandBritishDirector825830002
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    BELL, Adrian Edward Robert
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		United KingdomBritishSolicitor40070480004
    MORTON FRASER DIRECTORS LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSTON PLAZA NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mills Wilkie
    Whitekirk
    EH42 1XS Dunbar
    Whitekirk Mains Farm
    East Lothian
    Scotland
    		Aug 03, 2016
    Whitekirk
    EH42 1XS Dunbar
    Whitekirk Mains Farm
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith David Murdoch
    Whitekirk
    EH42 1XS Dunbar
    Whitekirk Mains Farm
    East Lothian
    Scotland
    		Aug 03, 2016
    Whitekirk
    EH42 1XS Dunbar
    Whitekirk Mains Farm
    East Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0