Kingsford Estates Limited

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General information

Name:

Kingsford Estates Ltd

Office Address:

14 Albany Street EH1 3QB Edinburgh

Number: SC230124

Incorporation date: 2002-04-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingsford Estates Limited has existed on the British market for at least twenty two years. Registered under the number SC230124 in 2002, the company is based at 14 Albany Street, Edinburgh EH1 3QB. This enterprise's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. 2022-09-30 is the last time the accounts were filed.

According to the latest update, we have a solitary director in the company: Justin W. (since Tue, 9th Apr 2002). This firm had been led by Stuart M. up until Thu, 31st Dec 2020. As a follow-up a different director, including Emma L. gave up the position on Tue, 31st Mar 2015. At least one secretary in this firm is a limited company, specifically Davidson Chalmers (secretarial Services) Limited.

Financial data based on annual reports

Company staff

Davidson Chalmers (secretarial Services) Limited

Role: Corporate Secretary

Appointed: 27 April 2012

Address: Hope Street, Edinburgh, EH2 4DB, Scotland

Latest update: 12 March 2024

Justin W.

Role: Director

Appointed: 09 April 2002

Latest update: 12 March 2024

People with significant control

The companies that control this firm are as follows: Tc Trustees 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 1 Earl Grey Street, EH3 9EE and was registered as a PSC under the registration number Sc407382. Andrew L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Justin W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tc Trustees Limited
Address: Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc407382
Notified on 21 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Justin W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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 21 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
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 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 01/10/2021
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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