KINGSFORD RESIDENTIAL LIMITED
Overview
| Company Name | KINGSFORD RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC588775 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSFORD RESIDENTIAL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KINGSFORD RESIDENTIAL LIMITED located?
| Registered Office Address | 14 Albany Street EH1 3QB Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSFORD RESIDENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KINGSFORD RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for KINGSFORD RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Satisfaction of charge SC5887750003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5887750005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB | 1 pages | AD03 | ||||||||||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB | 1 pages | AD02 | ||||||||||
Cessation of Aldermore Bank Plc as a person with significant control on Aug 08, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stuart Bruce Montgomery as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on May 01, 2019 | 1 pages | CH04 | ||||||||||
Previous accounting period shortened from Feb 28, 2019 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KINGSFORD RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Secretary | Hope Street EH2 4DB Edinburgh 12 United Kingdom |
| 137092310002 | ||||||||||
| WATTS, Justin Alexander | Director | Albany Street EH1 3QB Edinburgh 14 United Kingdom | Scotland | British | 44407530007 | |||||||||
| MONTGOMERY, Stuart Bruce | Director | Albany Street EH1 3QB Edinburgh 14 United Kingdom | Scotland | Scottish | 226069630001 |
Who are the persons with significant control of KINGSFORD RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aldermore Bank Plc | Jun 22, 2018 | Western House Lynch Wood PE2 6FZ Peterborough 1st Floor, Block B England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kingsford Estates Limited | Feb 14, 2018 | Albany Street EH1 3QB Edinburgh 14 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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