KINGSTON SAH LIMITED
Overview
| Company Name | KINGSTON SAH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC755613 |
| 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 KINGSTON SAH LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is KINGSTON SAH LIMITED located?
| Registered Office Address | Cottage 13 Praise Road Quarriers Village PA11 3TR Bridge Of Weir Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSTON SAH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for KINGSTON SAH LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for KINGSTON SAH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Cottage 13 Praise Road Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland to Cottage 13 Praise Road Quarriers Village Bridge of Weir Renfrewshire PA11 3TR on Jul 29, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||
Registered office address changed from 38 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland to Cottage 13 Praise Road Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on Jan 15, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Amity Partnership Holdings Limited as a person with significant control on Mar 06, 2024 | 2 pages | PSC02 | ||||||||||||||
Notification of David Ashton as a person with significant control on Mar 06, 2024 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr James Beattie Fairweather as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Jamie Rowatt as a person with significant control on Apr 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jamie Rowatt as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Beattie Fairweather as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Jamie Rowatt as a person with significant control on Aug 23, 2023 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 12, 2024 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Scott Rowatt as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from , 45 Hagmill Road, Coatbridge, North Lanarkshire, ML5 4XD, Scotland to 38 Enterprise House Springkerse Business Park Stirling FK7 7UF on Jan 04, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Scott Rowatt as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Scott Rowatt as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr David Innes Ritchie on Apr 04, 2023 | 2 pages | CH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KINGSTON SAH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWEATHER, James Beattie | Director | Praise Road Quarriers Village PA11 3TR Bridge Of Weir Cottage 13 Renfrewshire Scotland | United Kingdom | British | Director | 57495110001 | ||||
| RITCHIE, David Innes | Director | Hagmill Road ML5 4XD Coatbridge 45 North Lanarkshire United Kingdom | United Kingdom | British | Director | 277455370001 | ||||
| FAIRWEATHER, James Beattie | Director | Hagmill Road ML5 4XD Coatbridge 45 North Lanarkshire United Kingdom | United Kingdom | British | Director | 57495110001 | ||||
| ROWATT, Jamie | Director | Hagmill Road ML5 4XD Coatbridge 45 North Lanarkshire United Kingdom | United Kingdom | British | Director | 304322330001 | ||||
| ROWATT, Scott | Director | Springkerse Business Park FK7 7UF Stirling 38 Enterprise House Scotland | Scotland | British | Company Director | 125545420004 | ||||
| ROWATT, Scott | Director | Hagmill Road ML5 4XD Coatbridge 45 North Lanarkshire United Kingdom | Scotland | British | Director | 304322340001 |
Who are the persons with significant control of KINGSTON SAH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Ashton | Mar 06, 2024 | Praise Road Quarriers Village PA11 3TR Bridge Of Weir Cottage 13 Renfrewshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Amity Partnership Holdings Limited | Mar 06, 2024 | Knightrider Court EC4V 5BJ London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie Rowatt | Aug 23, 2023 | Springkerse Business Park FK7 7UF Stirling 38 Enterprise House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KINGSTON SAH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2023 | Aug 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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