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KINGSFORD DEVELOPMENT GROUP LIMITED

KINGSFORD DEVELOPMENT GROUP LIMITED

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

    • Overview

    Company NameKINGSFORD DEVELOPMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC685330
    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 DEVELOPMENT GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KINGSFORD DEVELOPMENT GROUP LIMITED located?

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

    What are the latest accounts for KINGSFORD DEVELOPMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KINGSFORD DEVELOPMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for KINGSFORD DEVELOPMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Justin Alexander Watts as a person with significant control on Feb 05, 2025

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company entering into a share exchange agreement acquiring the whole issued share capital of abbeymount estates LIMITED in consideration for allotment of shares in the company. 05/02/2025
    		RES13

    Change of details for Mr Andrew Charles Ley as a person with significant control on Feb 05, 2025

    		2 pagesPSC04

    Change of details for Mr Justin Alexander Watts as a person with significant control on Feb 05, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 05, 2025

    • Capital: GBP 40,000
    		3 pagesSH01

    Change of details for Tc Trustees Limited as a person with significant control on Feb 05, 2025

    		2 pagesPSC05

    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

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		7 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

    Notification of Tc Trustees Limited as a person with significant control on May 06, 2021

    		2 pagesPSC02

    Notification of Andrew Charles Ley as a person with significant control on May 06, 2021

    		2 pagesPSC01

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

    • Capital: GBP 20,000
    		3 pagesSH01

    Registered office address changed from 36 Albany Street Edinburgh EH1 3QH Scotland to 14 Albany Street Edinburgh EH1 3QB on Apr 23, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of KINGSFORD DEVELOPMENT GROUP 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
    		ScotlandBritishDirector44407530007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSFORD DEVELOPMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tc Trustees Limited
    Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell, Princes Exchange, 1
    Scotland
    		May 06, 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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Charles Ley
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		May 06, 2021
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Mr Justin Alexander Watts
    Albany Street
    EH1 3QB Edinburgh
    14
    Scotland
    		Jan 07, 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 25% but not more than 50% 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 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the voting rights in 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