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 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.
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)
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 |
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 |