KINGSFORD OFFICE LIMITED
EDINBURGH KINGSFORD DEVELOPMENTS ONE LIMITED ENSCO 188 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3QB
Company number SC335129
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 forty-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 EH2 4DB; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KINGSFORD OFFICE LIMITED are www.kingsfordoffice.co.uk, and www.kingsford-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Kingsford Office Limited is a Private Limited Company. The company registration number is SC335129. Kingsford Office Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Kingsford Office 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: 27 April 2012
Director
WATTS, Justin Alexander
Appointed Date: 16 January 2008
54 years old

Resigned Directors

Secretary
WATTS, Justin Alexander
Resigned: 27 April 2012
Appointed Date: 16 January 2008
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 16 January 2008
Appointed Date: 11 December 2007
Director
PEARCE, Matthew John
Resigned: 31 March 2009
Appointed Date: 16 January 2008
54 years old
Director
HBJGW LIMITED
Resigned: 16 January 2008
Appointed Date: 11 December 2007

KINGSFORD OFFICE 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 EH2 4DB
04 Jul 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
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 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 188 LIMITED\certificate issued on 11/01/08
11 Dec 2007
Incorporation

KINGSFORD OFFICE LIMITED Charges

26 September 2014
Charge code SC33 5129 0004
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 76 dublin street, edinburgh MID31918…
26 September 2014
Charge code SC33 5129 0003
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 dublin street, edinburgh MID150915…
13 February 2008
Standard security
Delivered: 15 February 2008
Status: Satisfied on 3 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 grosvenor gardens, edinburgh.
7 February 2008
Bond & floating charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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