KINGSEAT DEVELOPMENT 3 LIMITED
Overview
| Company Name | KINGSEAT DEVELOPMENT 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC420116 |
| 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 KINGSEAT DEVELOPMENT 3 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KINGSEAT DEVELOPMENT 3 LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSEAT DEVELOPMENT 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1697 LIMITED | Mar 22, 2012 | Mar 22, 2012 |
What are the latest accounts for KINGSEAT DEVELOPMENT 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for KINGSEAT DEVELOPMENT 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Neil David Cocker as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Cooper as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Martin Cooper on May 15, 2017 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Ian Thomas Jubb on Apr 22, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Martin Cooper as a director on Apr 20, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Thomas Jubb as a director on Apr 20, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Aug 15, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Mcewing as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Connon as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael James Keith as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed pacific shelf 1697 LIMITED\certificate issued on 11/07/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
Who are the officers of KINGSEAT DEVELOPMENT 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| COCKER, Neil David | Director | Rossett Close Northwich CW9 8WP Cheshire 5 United Kingdom | England | British | 260158230001 | |||||||||
| JUBB, Ian Thomas | Director | Queen's Road AB15 4YL Aberdeen 13 | United Kingdom | British | 162269970002 | |||||||||
| KEITH, Michael James | Director | Craigton Road AB15 7UP Aberdeen 43 United Kingdom | United Kingdom | British | 127441890001 | |||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp. 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | Scotland | British | 162158150001 | |||||||||
| COOPER, Martin | Director | Queen's Road AB15 4YL Aberdeen 13 | Scotland | British | 156200280002 | |||||||||
| MCEWING, David | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | 137839130001 |
Who are the persons with significant control of KINGSEAT DEVELOPMENT 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliford Try Construction Limited | Apr 06, 2016 | High Street Cowley UB8 2AL Uxbridge Cowley Business Park England | No | ||||||||||
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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