KINGSEAT DEVELOPMENT 1 LIMITED - NEWMACHAR
| Company Profile | Company Filings |
Overview
KINGSEAT DEVELOPMENT 1 LIMITED is a Private Limited Company from NEWMACHAR and has the status: Active.
KINGSEAT DEVELOPMENT 1 LIMITED was incorporated 16 years ago on 22/10/2007 and has the registered number: SC332760. The accounts status is DORMANT and accounts are next due on 31/03/2024.
KINGSEAT DEVELOPMENT 1 LIMITED was incorporated 16 years ago on 22/10/2007 and has the registered number: SC332760. The accounts status is DORMANT and accounts are next due on 31/03/2024.
KINGSEAT DEVELOPMENT 1 LIMITED - NEWMACHAR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MORRISON HOUSE KINGSEAT BUSINESS PARK
NEWMACHAR
ABERDEENSHIRE
AB21 0AZ
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1477 LIMITED (until 22/01/2008)
PACIFIC SHELF 1477 LIMITED (until 22/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 | CURRENT | ||
| MR NEIL DAVID COCKER | Oct 1966 | British | Director | 2019-06-30 | CURRENT |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-22 UNTIL 2007-12-31 | RESIGNED | ||
| MD SECRETARIES LIMITED | Corporate Secretary | 2007-10-22 UNTIL 2007-12-31 | RESIGNED | ||
| MR WILLIAM JAN CHARLES QUARTERMAN | Apr 1962 | British | Director | 2010-12-02 UNTIL 2012-02-24 | RESIGNED |
| MR MICHAEL ROBERT LE LORRAIN | Aug 1956 | British | Director | 2012-09-24 UNTIL 2017-06-30 | RESIGNED |
| MR MICHAEL JAMES KEITH | Aug 1959 | British | Director | 2007-12-31 UNTIL 2019-07-01 | RESIGNED |
| MR MARK ROBERT FARNHAM | Jan 1965 | British | Director | 2007-12-31 UNTIL 2010-12-02 | RESIGNED |
| DAVID DOWNIE | Jun 1946 | British | Director | 2007-12-31 UNTIL 2010-12-02 | RESIGNED |
| MARTIN COOPER | Jun 1971 | British | Director | 2017-06-30 UNTIL 2019-06-30 | RESIGNED |
| MR JOSEPH JAMES ARMITAGE | Sep 1952 | British | Director | 2010-12-02 UNTIL 2012-09-14 | RESIGNED |
| PAUL DAVID MONEY | British | Secretary | 2007-12-31 UNTIL 2010-12-02 | RESIGNED | |
| MR RICHARD BARRACLOUGH | Secretary | 2010-12-02 UNTIL 2012-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Galliford Try Construction Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |