KINGSFORD DEVELOPMENTS LIMITED
EDINBURGH KINGSFORD DEVELOPMENTS TWO LIMITED ENSCO 189 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3QB

Company number SC335132
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 14 ALBANY STREET, EDINBURGH, EH1 3QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Register(s) moved to registered inspection location 12 Hope Street Edinburgh Midlothian EH2 4DB; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KINGSFORD DEVELOPMENTS LIMITED are www.kingsforddevelopments.co.uk, and www.kingsford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Kingsford Developments Limited is a Private Limited Company. The company registration number is SC335132. Kingsford Developments Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Kingsford Developments Limited is 14 Albany Street Edinburgh Eh1 3qb. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. WATTS, Justin Alexander is a Director of the company. Secretary WATTS, Justin Alexander has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director PEARCE, Matthew John has been resigned. Director HBJGW LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 05 March 2012
Director
WATTS, Justin Alexander
Appointed Date: 16 January 2008
54 years old

Resigned Directors

Secretary
WATTS, Justin Alexander
Resigned: 05 March 2012
Appointed Date: 16 January 2008
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 16 January 2008
Appointed Date: 11 December 2007
Director
PEARCE, Matthew John
Resigned: 30 March 2009
Appointed Date: 16 January 2008
53 years old
Director
HBJGW LIMITED
Resigned: 16 January 2008
Appointed Date: 11 December 2007

KINGSFORD DEVELOPMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Dec 2016
Register(s) moved to registered inspection location 12 Hope Street Edinburgh Midlothian EH2 4DB
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
05 Jan 2016
Register inspection address has been changed from 12 Hope Street Edinburgh EH2 4DB United Kingdom to 12 Hope Street Edinburgh Midlothian EH2 4DB
...
... and 42 more events
19 Jan 2008
Director resigned
19 Jan 2008
New director appointed
19 Jan 2008
New secretary appointed;new director appointed
11 Jan 2008
Company name changed ensco 189 LIMITED\certificate issued on 11/01/08
11 Dec 2007
Incorporation

KINGSFORD DEVELOPMENTS LIMITED Charges

29 September 2015
Charge code SC33 5132 0006
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 154 nmcdonald road, edinburgh. MID157590…
22 September 2015
Charge code SC33 5132 0005
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains floating charge…
13 July 2012
Standard security
Delivered: 24 July 2012
Status: Satisfied on 31 July 2013
Persons entitled: Close Brothers Limited
Description: 9 south st andrew street, edinburgh.
3 July 2012
Bond & floating charge
Delivered: 12 July 2012
Status: Satisfied on 31 July 2013
Persons entitled: Close Brothers Limited
Description: Undertaking & all property & assets present & future…
13 February 2008
Standard security
Delivered: 15 February 2008
Status: Satisfied on 25 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 55 constitution street, edinburgh MID60728.
7 February 2008
Bond & floating charge
Delivered: 9 February 2008
Status: Satisfied on 20 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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