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KINGSFORD RESIDENTIAL INVESTMENT LIMITED

KINGSFORD RESIDENTIAL INVESTMENT LIMITED

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

    • Overview

    Company NameKINGSFORD RESIDENTIAL INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC685329
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KINGSFORD RESIDENTIAL INVESTMENT LIMITED?

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

    Where is KINGSFORD RESIDENTIAL INVESTMENT LIMITED located?

    Registered Office Address
    14 Albany Street
    EH1 3QB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSFORD RESIDENTIAL INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KINGSFORD RESIDENTIAL INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for KINGSFORD RESIDENTIAL INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Previous accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 06, 2022 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB

    		1 pagesAD03

    Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB

    		1 pagesAD02

    Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Mar 24, 2022

    		2 pagesAP04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital on May 11, 2021

    • Capital: GBP 4,100,000
    		1 pagesSH19

    legacy

    		5 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot shares paid frm cap 06/05/2021
    		RES13

    Statement of capital following an allotment of shares on May 06, 2021

    • Capital: GBP 4,350,000
    		4 pagesSH01

    Notification of Tc Trustees Limited as a person with significant control on Mar 18, 2021

    		2 pagesPSC02

    Notification of Justin Alexander Watts as a person with significant control on Mar 18, 2021

    		2 pagesPSC01

    Notification of Andrew Charles Ley as a person with significant control on Mar 18, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of KINGSFORD RESIDENTIAL INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    		Secretary
    Hope Street
    EH2 4DB Edinburgh
    12
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC201105
    		137092310002
    WATTS, Justin Alexander
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		Director
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		ScotlandBritish44407530007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSFORD RESIDENTIAL INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tc Trustees Limited
    Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell, Princes Exchange, 1
    Scotland
    		Mar 18, 2021
    Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell, Princes Exchange, 1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc407382
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Charles Ley
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		Mar 18, 2021
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Justin Alexander Watts
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		Mar 18, 2021
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Justin Alexander Watts
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		Jan 07, 2021
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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