Kingseat Development 3 Limited

General information

Name:

Kingseat Development 3 Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC420116

Incorporation date: 2012-03-22

Dissolution date: 2021-06-29

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as SC420116 12 years ago, Kingseat Development 3 Limited had been a private limited company until 2021-06-29 - the time it was dissolved. Its last known office address was 13 Queen's Road, Aberdeen. The firm was known as Pacific Shelf 1697 until 2012-07-11 at which point the business name got changed.

Neil C., Ian J. and Michael K. were registered as the company's directors and were managing the firm for 2 years.

The companies that controlled this firm were as follows: Galliford Try Construction Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Uxbridge at High Street, Cowley, UB8 2AL and was registered as a PSC under the registration number 02472080.

  • Previous company's names
  • Kingseat Development 3 Limited 2012-07-11
  • Pacific Shelf 1697 Limited 2012-03-22

Financial data based on annual report

Company staff

Neil C.

Role: Director

Appointed: 30 June 2019

Latest update: 21 February 2024

Ian J.

Role: Director

Appointed: 20 April 2015

Latest update: 21 February 2024

Michael K.

Role: Director

Appointed: 10 July 2012

Latest update: 21 February 2024

Role: Corporate Secretary

Appointed: 10 July 2012

Address: Leeds, Yorkshire, LS1 5AB, United Kingdom

Latest update: 21 February 2024

People with significant control

Galliford Try Construction Limited
Address: Cowley Business Park High Street, Cowley, Uxbridge, UB8 2AL, England
Legal authority United Kingdom - England
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 02472080
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 December 2014
Account last made up date 31 March 2013
Confirmation statement next due date 05 April 2018
Confirmation statement last made up date 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 2012-03-22
Annual Accounts 13 March 2014
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, June 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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