KINGSDOWN (SCOTLAND) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC405803
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge SC4058030008 in full; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Mr Alan George Walker Forbes on 23 May 2014. The most likely internet sites of KINGSDOWN (SCOTLAND) LIMITED are www.kingsdownscotland.co.uk, and www.kingsdown-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsdown Scotland Limited is a Private Limited Company. The company registration number is SC405803. Kingsdown Scotland Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Kingsdown Scotland Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. FORBES, Alan George Walker is a Director of the company. MCPHERSON, Susan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 22 August 2011
Director
FORBES, Alan George Walker
Appointed Date: 22 August 2011
64 years old
Director
MCPHERSON, Susan
Appointed Date: 22 August 2011
64 years old

Persons With Significant Control

Mr Alan George Walker Forbes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Mcpherson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINGSDOWN (SCOTLAND) LIMITED Events

25 Jan 2017
Satisfaction of charge SC4058030008 in full
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
01 Sep 2016
Director's details changed for Mr Alan George Walker Forbes on 23 May 2014
16 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 101
...
... and 15 more events
12 Sep 2012
Director's details changed for Ms Susan Mcpherson on 22 August 2012
12 Sep 2012
Director's details changed for Ms Susan Mcpherson on 22 August 2012
15 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011
Particulars of a mortgage or charge / charge no: 1
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KINGSDOWN (SCOTLAND) LIMITED Charges

26 August 2013
Charge code SC40 5803 0007
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 45 goodhope park, bucksburn, aberdeen ABN111198.
26 August 2013
Charge code SC40 5803 0006
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 49 goodhope park, bucksburn, aberdeen ABN111139.
26 August 2013
Charge code SC40 5803 0005
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 18 bellfield view, kingswells, aberdeen ABN111095.
26 August 2013
Charge code SC40 5803 0004
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1F broadshade drive, westhill, aberdeenshire ABN111228.
26 August 2013
Charge code SC40 5803 0003
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1G broadshade drive, westhill, aberdeenshire ABN111276.
26 August 2013
Charge code SC40 5803 0002
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 16 bellfield view, kingswells, aberdeen ABN111141.
21 August 2013
Charge code SC40 5803 0008
Delivered: 28 August 2013
Status: Satisfied on 25 January 2017
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 September 2011
Floating charge
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Susan Mcpherson
Description: Undertaking & all property & assets present & future…

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