KINGSEAT DEVELOPMENT 3 LIMITED
ABERDEEN PACIFIC SHELF 1697 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC420116
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-09-13 GBP 1 ; Director's details changed for Mr Ian Thomas Jubb on 22 April 2016; Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1 . The most likely internet sites of KINGSEAT DEVELOPMENT 3 LIMITED are www.kingseatdevelopment3.co.uk, and www.kingseat-development-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingseat Development 3 Limited is a Private Limited Company. The company registration number is SC420116. Kingseat Development 3 Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Kingseat Development 3 Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. COOPER, Martin is a Director of the company. JUBB, Ian Thomas is a Director of the company. KEITH, Michael James is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 10 July 2012
Director
COOPER, Martin
Appointed Date: 20 April 2015
54 years old
Director
JUBB, Ian Thomas
Appointed Date: 20 April 2015
61 years old
Director
KEITH, Michael James
Appointed Date: 10 July 2012
66 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 10 July 2012
Appointed Date: 22 March 2012
Director
CONNON, Roger Gordon
Resigned: 10 July 2012
Appointed Date: 22 March 2012
66 years old
Director
MCEWING, David
Resigned: 10 July 2012
Appointed Date: 22 March 2012
58 years old

KINGSEAT DEVELOPMENT 3 LIMITED Events

13 Sep 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-09-13
  • GBP 1
22 Apr 2016
Director's details changed for Mr Ian Thomas Jubb on 22 April 2016
08 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
23 Apr 2015
Appointment of Martin Cooper as a director on 20 April 2015
23 Apr 2015
Appointment of Mr Ian Thomas Jubb as a director on 20 April 2015
...
... and 7 more events
24 Jul 2012
Termination of appointment of Roger Connon as a director
24 Jul 2012
Appointment of Mr Michael James Keith as a director
11 Jul 2012
Company name changed pacific shelf 1697 LIMITED\certificate issued on 11/07/12
  • CONNOT ‐
11 Jul 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-10
22 Mar 2012
Incorporation

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