KINTORE DEVELOPMENTS LIMITED

KINTORE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINTORE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC572202
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KINTORE DEVELOPMENTS LIMITED?

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

    Where is KINTORE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Rosetta 4 Waverley Road
    Eskbank
    EH22 3DJ Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINTORE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for KINTORE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for KINTORE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Nov 09, 2022

    1 pagesTM02

    Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Rosetta 4 Waverley Road Eskbank Edinburgh EH22 3DJ on Sep 29, 2022

    1 pagesAD01

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 27, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jul 27, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 27, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    1 pagesCH04

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 27, 2018 with updates

    5 pagesCS01

    Appointment of Jordan Company Secretaries Limited as a secretary on Jul 27, 2017

    2 pagesAP04

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 27, 2017

    Statement of capital on Jul 27, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of KINTORE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINTORE, Carrie Fiona
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    Director
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    ScotlandBritish236080150001
    KINTORE, James William Falconer
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    Director
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    ScotlandBritish236080140001
    VISTRA COMPANY SECRETARIES LIMITED
    BS1 6JS Bristol
    21 Saint Thomas Street
    Avon
    United Kingdom
    Secretary
    BS1 6JS Bristol
    21 Saint Thomas Street
    Avon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00555893
    97584300011

    Who are the persons with significant control of KINTORE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James William Falconer Kintore
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    Jul 27, 2017
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Carrie Fiona Kintore
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    Jul 27, 2017
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    No
    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 voting rights in the company.
    Tristan Michael Inverurie
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    Jul 27, 2017
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    No
    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.
    Nicholas Ian Keith
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    Jul 27, 2017
    EH2 4JN Edinburgh
    4th Floor, 115 George Street
    United Kingdom
    No
    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.

    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