Kingsford Developments Limited

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General information

Name:

Kingsford Developments Ltd

Office Address:

14 Albany Street EH1 3QB Edinburgh

Number: SC335132

Incorporation date: 2007-12-11

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Kingsford Developments Limited company has been operating offering its services for seventeen years, as it's been established in 2007. Started with Companies House Reg No. SC335132, Kingsford Developments was set up as a Private Limited Company located in 14 Albany Street, Edinburgh EH1 3QB. This firm has a history in registered name change. Up till now it had two different names. Up till 2012 it was prospering under the name of Kingsford Developments Two and up to that point its registered company name was Ensco 189. This business's SIC code is 41100 and their NACE code stands for Development of building projects. 2022/03/31 is the last time when the accounts were filed.

At the moment, this firm is guided by one managing director: Justin W., who was appointed 16 years ago. Since 2008 Matthew P., had been functioning as a director for this firm till the resignation in 2009. At least one secretary in this firm is a limited company, specifically Davidson Chalmers Stewart (secretarial Services) Limited.

  • Previous company's names
  • Kingsford Developments Limited 2012-03-01
  • Kingsford Developments Two Limited 2008-01-11
  • Ensco 189 Limited 2007-12-11

Financial data based on annual reports

Company staff

Davidson Chalmers Stewart (secretarial Services) Limited

Role: Corporate Secretary

Appointed: 05 March 2012

Address: Hope Street, Edinburgh, EH2 4DB

Latest update: 3 April 2024

Justin W.

Role: Director

Appointed: 16 January 2008

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Kingsford Development Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Albany Street, EH1 3QB and was registered as a PSC under the reg no Sc685330.

Kingsford Development Group Limited
Address: 14 Albany Street, Edinburgh, EH1 3QB, Scotland
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc685330
Notified on 6 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kingsford Residential Investment Limited
Address: 36 Albany Street, Edinburgh, EH1 3QH, Scotland
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc685329
Notified on 18 March 2021
Ceased on 6 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Addleshaw Goddard (Scotland) Trustees Limited
Address: Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc273769
Notified on 6 April 2016
Ceased on 18 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew L.
Notified on 6 April 2016
Ceased on 18 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Justin W.
Notified on 6 April 2016
Ceased on 18 March 2021
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 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

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 Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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