Kingseat Development 1 Limited

General information

Name:

Kingseat Development 1 Ltd

Office Address:

Morrison House Kingseat Business Park Kingseat AB21 0AZ Newmachar

Number: SC332760

Incorporation date: 2007-10-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC332760 - registration number of Kingseat Development 1 Limited. The firm was registered as a Private Limited Company on October 22, 2007. The firm has been active on the British market for 17 years. This firm can be contacted at Morrison House Kingseat Business Park Kingseat in Newmachar. The main office's post code assigned to this address is AB21 0AZ. Kingseat Development 1 Limited was known 16 years ago under the name of Pacific Shelf 1477. The firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. 30th June 2022 is the last time company accounts were reported.

Neil C. is the following firm's only managing director, who was assigned this position in 2019 in June. For 2 years Martin C., had performed the duties for the following business up to the moment of the resignation 5 years ago. Additionally a different director, namely Michael L. quit in 2017. Another limited company has been appointed as one of the secretaries of this company: Galliford Try Secretariat Services Limited.

  • Previous company's names
  • Kingseat Development 1 Limited 2008-01-22
  • Pacific Shelf 1477 Limited 2007-10-22

Company staff

Neil C.

Role: Director

Appointed: 30 June 2019

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 01 March 2012

Address: Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

Latest update: 2 March 2024

People with significant control

The companies that control this firm include: Galliford Try Construction Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Uxbridge at 3 Frayswater Place, Cowley, UB8 2AD, Middlesex and was registered as a PSC under the registration number 2472080.

Galliford Try Construction Limited
Address: Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Legal authority Companies Act 1985
Legal form Listed By Shares
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 2472080
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 2nd, April 2024
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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