KINCRAIG 2024 LIMITED
Overview
| Company Name | KINCRAIG 2024 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC812989 |
| 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 KINCRAIG 2024 LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is KINCRAIG 2024 LIMITED located?
| Registered Office Address | King Group 3 Alva Street EH2 4PH Edinburgh Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINCRAIG 2024 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
What is the status of the latest confirmation statement for KINCRAIG 2024 LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for KINCRAIG 2024 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher James King as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Alan Charles Craig on Jul 27, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Brenda Rose Craig on Jul 27, 2024 | 1 pages | CH03 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 19, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Brenda Rose Craig as a secretary on Jul 19, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Alan Charles Craig as a director on Jul 19, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Allan Alexander King on Jun 13, 2024 | 2 pages | CH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of KINCRAIG 2024 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Brenda Rose | Secretary | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian United Kingdom | 325363210001 | |||||||
| CRAIG, Alan Charles | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian United Kingdom | United Kingdom | British | Director | 325362220002 | ||||
| KING, Allan Alexander | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian United Kingdom | Scotland | British | Director | 142458600006 | ||||
| KING, Christopher James | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian United Kingdom | Scotland | British | Director | 199896430007 | ||||
| MURRAY, William Stuart | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian United Kingdom | Scotland | British | Finance Director | 283942360002 | ||||
| SHEPHERD, Andrew Watt | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian United Kingdom | Scotland | British | Chartered Accountant | 82978320002 |
Who are the persons with significant control of KINCRAIG 2024 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jack Property Holdings Limited | Jun 07, 2024 | 3 Alva Street EH2 4PH Edinburgh King Group United Kingdom | No | ||||
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Natures of Control
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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