KINGSTON PLACE LIMITED
FORFAR PUERCO 2001 LIMITED

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Company number SC468100
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address KINGSTON WORKS KINGSTON PLACE, KINGSMUIR, FORFAR, ANGUS, SCOTLAND, DD8 2RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Appointment of Ms Shona Jemima Henderson Young as a director on 30 May 2016. The most likely internet sites of KINGSTON PLACE LIMITED are www.kingstonplace.co.uk, and www.kingston-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Kingston Place Limited is a Private Limited Company. The company registration number is SC468100. Kingston Place Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Kingston Place Limited is Kingston Works Kingston Place Kingsmuir Forfar Angus Scotland Dd8 2rg. . LESLIE, Donna is a Secretary of the company. CLARK, Laura Margaret, Dr is a Director of the company. YOUNG, Shona Jemima Henderson is a Director of the company. Director LESLIE, Stuart Mclean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LESLIE, Donna
Appointed Date: 16 October 2015
Director
CLARK, Laura Margaret, Dr
Appointed Date: 23 April 2015
67 years old
Director
YOUNG, Shona Jemima Henderson
Appointed Date: 30 May 2016
61 years old

Resigned Directors

Director
LESLIE, Stuart Mclean
Resigned: 01 October 2015
Appointed Date: 23 January 2014
84 years old

Persons With Significant Control

Ms Shona Jemima Henderson Young
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Margaret Clark
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSTON PLACE LIMITED Events

07 Dec 2016
Micro company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Jul 2016
Appointment of Ms Shona Jemima Henderson Young as a director on 30 May 2016
11 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
11 Mar 2016
Termination of appointment of Stuart Mclean Leslie as a director on 1 October 2015
...
... and 6 more events
24 Apr 2015
Company name changed puerco 2001 LIMITED\certificate issued on 24/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-17
24 Apr 2015
Appointment of Dr Laura Clark as a director on 23 April 2015
24 Apr 2015
Statement of capital following an allotment of shares on 24 April 2015
  • GBP 2
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KINGSTON PLACE LIMITED Charges

2 September 2015
Charge code SC46 8100 0002
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 kingston place, kingsmuir, forfar…
17 August 2015
Charge code SC46 8100 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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