KINGSEAT CENTRE LTD

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

    Company NameKINGSEAT CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC770345
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KINGSEAT CENTRE LTD?

    • Other human health activities (86900) / Human health and social work activities
    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is KINGSEAT CENTRE LTD located?

    Registered Office Address
    49 Craigston Park
    KY12 0XZ Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSEAT CENTRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for KINGSEAT CENTRE LTD?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for KINGSEAT CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of John Brodie Wilson as a director on Mar 03, 2025

    1 pagesTM01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Notification of Robert Charles Richard Davison as a person with significant control on May 31, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 31, 2023

    2 pagesPSC09

    Incorporation

    29 pagesNEWINC

    Who are the officers of KINGSEAT CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVISON, Lexie Faith
    Clarion Crescent
    G13 3LG Glasgow
    60
    Scotland
    Director
    Clarion Crescent
    G13 3LG Glasgow
    60
    Scotland
    ScotlandBritishStudent309355090001
    DAVISON, Mhairi Louise
    Craigston Park
    KY12 0XZ Dunfermline
    49
    Scotland
    Director
    Craigston Park
    KY12 0XZ Dunfermline
    49
    Scotland
    ScotlandBritishPharmacy Assistant255757390001
    DAVISON, Robert Charles Richard, Prof
    Craigston Park
    KY12 0XZ Dunfermline
    49
    Scotland
    Director
    Craigston Park
    KY12 0XZ Dunfermline
    49
    Scotland
    ScotlandBritishProfessor43918920003
    STUART, Forbes Mackenzie
    Keirsbeath Court
    Kingseat
    KY12 0UE Dunfermline
    23
    Scotland
    Director
    Keirsbeath Court
    Kingseat
    KY12 0UE Dunfermline
    23
    Scotland
    ScotlandBritishRetired309355100001
    WILSON, John Brodie
    Lochwood Park
    Kingseat
    KY12 0UX Dunfermline
    5
    Scotland
    Director
    Lochwood Park
    Kingseat
    KY12 0UX Dunfermline
    5
    Scotland
    ScotlandBritishRetired309355110001

    Who are the persons with significant control of KINGSEAT CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prof Robert Charles Richard Davison
    Craigston Park
    KY12 0XZ Dunfermline
    49
    Scotland
    May 31, 2023
    Craigston Park
    KY12 0XZ Dunfermline
    49
    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 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for KINGSEAT CENTRE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 23, 2023May 31, 2023The 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