KINGSEAT DEVELOPMENT 1 LIMITED
NEWMACHAR PACIFIC SHELF 1477 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0AZ
Company number SC332760
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address MORRISON HOUSE KINGSEAT BUSINESS PARK, KINGSEAT, NEWMACHAR, ABERDEENSHIRE, AB21 0AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of KINGSEAT DEVELOPMENT 1 LIMITED are www.kingseatdevelopment1.co.uk, and www.kingseat-development-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Aberdeen Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingseat Development 1 Limited is a Private Limited Company. The company registration number is SC332760. Kingseat Development 1 Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of Kingseat Development 1 Limited is Morrison House Kingseat Business Park Kingseat Newmachar Aberdeenshire Ab21 0az. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. KEITH, Michael James is a Director of the company. LE LORRAIN, Michael Robert is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Secretary MONEY, Paul David has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director ARMITAGE, Joseph James has been resigned. Director DOWNIE, David has been resigned. Director FARNHAM, Mark Robert has been resigned. Director QUARTERMAN, William Jan Charles has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Director
KEITH, Michael James
Appointed Date: 31 December 2007
66 years old
Director
LE LORRAIN, Michael Robert
Appointed Date: 24 September 2012
69 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 02 December 2010
Secretary
MONEY, Paul David
Resigned: 02 December 2010
Appointed Date: 31 December 2007
Secretary
MD SECRETARIES LIMITED
Resigned: 31 December 2007
Appointed Date: 22 October 2007
Director
ARMITAGE, Joseph James
Resigned: 14 September 2012
Appointed Date: 02 December 2010
73 years old
Director
DOWNIE, David
Resigned: 02 December 2010
Appointed Date: 31 December 2007
79 years old
Director
FARNHAM, Mark Robert
Resigned: 02 December 2010
Appointed Date: 31 December 2007
61 years old
Director
QUARTERMAN, William Jan Charles
Resigned: 24 February 2012
Appointed Date: 02 December 2010
63 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 31 December 2007
Appointed Date: 22 October 2007

Persons With Significant Control

Galliford Try Building Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSEAT DEVELOPMENT 1 LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
10 Apr 2015
Full accounts made up to 30 June 2014
...
... and 38 more events
31 Jan 2008
Secretary resigned
31 Jan 2008
Registered office changed on 31/01/08 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD
31 Jan 2008
Director resigned
22 Jan 2008
Company name changed pacific shelf 1477 LIMITED\certificate issued on 22/01/08
22 Oct 2007
Incorporation

KINGSEAT DEVELOPMENT 1 LIMITED Charges

26 March 2008
Standard security
Delivered: 3 April 2008
Status: Satisfied on 1 August 2009
Persons entitled: Ninth Avenue LLP
Description: Land at kingseat, newmacher, aberdeen.
7 March 2008
Standard security
Delivered: 11 March 2008
Status: Satisfied on 1 August 2009
Persons entitled: Manor Kingdom (Scotland) Limited
Description: That area of land at new machar, aberdeen part of ABN77459.

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