KINGS SQUARE AVENUE LIMITED
LOTHIAN DMWS 684 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BD

Company number SC271130
Status Liquidation
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 28 STAFFORD STREET, EDINBURGH, LOTHIAN, EH3 7BD
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Return of final meeting of voluntary winding up; Statement of satisfaction in full or in part of a floating charge /full /charge no 1; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of KINGS SQUARE AVENUE LIMITED are www.kingssquareavenue.co.uk, and www.kings-square-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Kings Square Avenue Limited is a Private Limited Company. The company registration number is SC271130. Kings Square Avenue Limited has been working since 26 July 2004. The present status of the company is Liquidation. The registered address of Kings Square Avenue Limited is 28 Stafford Street Edinburgh Lothian Eh3 7bd. . TAYLOR, Anne Elizabeth is a Secretary of the company. BRECKNELL, Jonathan is a Director of the company. MEGAN, Michael Francis is a Director of the company. REID, Andrew Richard is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director SHEWARD, Darren Paul has been resigned. Director THOMSON, William George Ritchie has been resigned. Director WILKINSON, Charles George has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
TAYLOR, Anne Elizabeth
Appointed Date: 21 December 2004
Director
BRECKNELL, Jonathan
Appointed Date: 01 February 2005
55 years old
Director
MEGAN, Michael Francis
Appointed Date: 15 August 2008
66 years old
Director
REID, Andrew Richard
Appointed Date: 15 August 2008
70 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 21 December 2004
Appointed Date: 26 July 2004
Director
SHEWARD, Darren Paul
Resigned: 17 September 2009
Appointed Date: 01 February 2005
59 years old
Director
THOMSON, William George Ritchie
Resigned: 25 September 2007
Appointed Date: 21 December 2004
75 years old
Director
WILKINSON, Charles George
Resigned: 15 August 2008
Appointed Date: 21 December 2004
68 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 21 December 2004
Appointed Date: 26 July 2004

KINGS SQUARE AVENUE LIMITED Events

13 Mar 2017
Return of final meeting of voluntary winding up
28 Jan 2013
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
15 Sep 2010
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Feb 2010
Compulsory strike-off action has been suspended
04 Dec 2009
First Gazette notice for compulsory strike-off
...
... and 27 more events
21 Jan 2005
Secretary resigned
21 Jan 2005
Director resigned
21 Dec 2004
Company name changed dmws 684 LIMITED\certificate issued on 21/12/04
13 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2004
Incorporation

KINGS SQUARE AVENUE LIMITED Charges

2 February 2005
Floating charge
Delivered: 7 February 2005
Status: Satisfied on 26 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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