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KINGSFORD DEVELOPMENT GROUP LIMITED
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KINGSFORD DEVELOPMENT GROUP LIMITED: Filings

    • Overview

    Company NameKINGSFORD DEVELOPMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC685330
    JurisdictionScotland
    Date of Creation

    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
    2Next

    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