KINGSTON PLAZA (NO. 2) LIMITED
Overview
| Company Name | KINGSTON PLAZA (NO. 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC387434 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSTON PLAZA (NO. 2) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KINGSTON PLAZA (NO. 2) LIMITED located?
| Registered Office Address | 11a Dublin Street EH1 3PG Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSTON PLAZA (NO. 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO.26) LIMITED | Oct 21, 2010 | Oct 21, 2010 |
What are the latest accounts for KINGSTON PLAZA (NO. 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for KINGSTON PLAZA (NO. 2) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KINGSTON PLAZA (NO. 2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Bell as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL* on Feb 23, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Keith Murdoch as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr James Mills Wilkie as a director | 3 pages | AP01 | ||||||||||
Appointment of Keith David Murdoch as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed lister square (no.26) LIMITED\certificate issued on 15/02/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 62 pages | NEWINC | ||||||||||
Who are the officers of KINGSTON PLAZA (NO. 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Keith | Secretary | Dublin Street EH1 3PG Edinburgh 11a Midlothian Scotland | British | 157997860001 | ||||||||||
| MURDOCH, Keith David | Director | Dublin Street EH1 3PG Edinburgh 11a Midlothian Scotland | Scotland | British | Director | 41679950001 | ||||||||
| WILKIE, James Mills | Director | Dublin Street EH1 3PG Edinburgh 11a Midlothian Scotland | Scotland | British | Director | 825830002 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian Scotland |
| 95512800001 | ||||||||||
| BELL, Adrian Edward Robert | Director | Dublin Street EH1 3PG Edinburgh 11a Midlothian | United Kingdom | British | Solicitor | 40070480004 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian Scotland |
| 147842740001 |
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