Kingsford Residence 1 Limited

General information

Name:

Kingsford Residence 1 Ltd

Office Address:

14 Albany Street EH1 3QB Edinburgh

Number: SC590480

Incorporation date: 2018-03-05

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Kingsford Residence 1 Limited. The company was founded six years ago and was registered with SC590480 as its registration number. This head office of the company is registered in Edinburgh. You can contact it at 14 Albany Street. The firm's SIC code is 68209 - Other letting and operating of own or leased real estate. 2022-03-31 is the last time the company accounts were filed.

According to the latest data, the following company is the workplace of just one director: Justin W., who was appointed six years ago. Since March 2018 Stuart M., had been fulfilling assigned duties for this company till the resignation in 2020. Another limited company has been appointed as one of the secretaries of this company: Davidson Chalmers Stewart (secretarial Services) Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 05 March 2018

Address: Hope Street, Edinburgh, EH2 4DB, United Kingdom

Latest update: 24 December 2023

Justin W.

Role: Director

Appointed: 05 March 2018

Latest update: 24 December 2023

People with significant control

The companies that control this firm are as follows: Kingsford Residential Investment 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 3QH and was registered as a PSC under the registration number Sc685329.

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 6 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kingsford Developments Limited
Address: 14 Albany Street, Edinburgh, EH1 3QB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc335132
Notified on 5 March 2018
Ceased on 6 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-05
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 Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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