KINGSEAT DEVELOPMENT 2 LIMITED - NEWMACHAR


Company Profile Company Filings

Overview

KINGSEAT DEVELOPMENT 2 LIMITED is a Private Limited Company from NEWMACHAR and has the status: Active.
KINGSEAT DEVELOPMENT 2 LIMITED was incorporated 16 years ago on 22/10/2007 and has the registered number: SC332764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

KINGSEAT DEVELOPMENT 2 LIMITED - NEWMACHAR

This company is listed in the following categories:
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 1478 LIMITED (until 22/01/2008)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-04-02 CURRENT
MR MICHAEL JAMES KEITH Aug 1959 British Director 2007-12-31 CURRENT
MR NEIL DAVID COCKER Oct 1966 British Director 2020-12-02 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 PAUL DAVID YOUNG Jun 1968 British Director 2009-06-30 UNTIL 2015-05-12 RESIGNED
MR MARK ROBERT FARNHAM Jan 1965 British Director 2007-12-31 UNTIL 2011-06-30 RESIGNED
DAVID DOWNIE Jun 1946 British Director 2007-12-31 UNTIL 2009-06-30 RESIGNED
MR JOSEPH JAMES ARMITAGE Sep 1952 British Director 2011-06-30 UNTIL 2012-09-14 RESIGNED
PAUL DAVID MONEY British Secretary 2007-12-31 UNTIL 2009-10-30 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 25 to 50 percent
Voting rights 25 to 50 percent
Ninth Avenue Llp 2016-04-06 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ENHANCE INTERIORS LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
VISTRY PARTNERSHIPS NORTH LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
VISTRY LINDEN HOMES LIMITED WEST MALLING Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LINDEN SOUTH WEST LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
VISTRY LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LINDEN HOLDINGS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WASTEGEN (U.K.) LTD CHIPSTEAD Dissolved... TOTAL EXEMPTION SMALL 38210 - Treatment and disposal of non-hazardous waste
REDPLAY LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
HILL PLACE FARM DEVELOPMENTS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GALLIFORD TRY INVESTMENTS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
EALING CARE ALLIANCE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
EALING CARE ALLIANCE LIMITED LONDON UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
GALLIFORD TRY INTERNATIONAL LIMITED UXBRIDGE UNITED KINGDOM Dissolved... DORMANT 61900 - Other telecommunications activities
SHORTDAY LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
MATNIC LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTCOURT MILL LIMITED ABERDEEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
KINGSEAT DEVELOPMENT 1 LIMITED NEWMACHAR Active DORMANT 82990 - Other business support service activities n.e.c.
SPECTIS ROBOTICS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KINGSEAT_DEVELOPMENT_2_LI - Accounts 2024-03-26 30-06-2023 £483,215 Cash £-1,154,939 equity
KINGSEAT_DEVELOPMENT_2_LI - Accounts 2023-03-31 30-06-2022 £407,044 Cash £-1,348,737 equity
KINGSEAT_DEVELOPMENT_2_LI - Accounts 2022-06-30 30-06-2021 £377,105 Cash £-1,518,834 equity
KINGSEAT_DEVELOPMENT_2_LI - Accounts 2021-06-29 30-06-2020 £267,254 Cash £-1,635,398 equity
Kingseat Development 2 Limited Filleted accounts for Companies House (small and micro) 2020-03-24 30-06-2019 £183,445 Cash £-1,730,287 equity
Kingseat Development 2 Limited Filleted accounts for Companies House (small and micro) 2019-03-29 30-06-2018 £397,620 Cash £-752,606 equity

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