KINGSTON PLAZA NO. 1 LIMITED
NORTH BERWICK LISTER SQUARE (NO.12) LIMITED

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Company number SC383044
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address 3 FORTH STREET LANE, NORTH BERWICK, SCOTLAND, EH39 4JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Registered office address changed from 11a Dublin Street Edinburgh Midlothian EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of KINGSTON PLAZA NO. 1 LIMITED are www.kingstonplazano1.co.uk, and www.kingston-plaza-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Drem Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingston Plaza No 1 Limited is a Private Limited Company. The company registration number is SC383044. Kingston Plaza No 1 Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of Kingston Plaza No 1 Limited is 3 Forth Street Lane North Berwick Scotland Eh39 4jb. . MURDOCH, Keith is a Secretary of the company. MURDOCH, Keith David is a Director of the company. WILKIE, James Mills is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MURDOCH, Keith
Appointed Date: 12 October 2010
Director
MURDOCH, Keith David
Appointed Date: 12 October 2010
69 years old
Director
WILKIE, James Mills
Appointed Date: 12 October 2010
67 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 12 October 2010
Appointed Date: 03 August 2010
Director
BELL, Adrian Edward Robert
Resigned: 12 October 2010
Appointed Date: 03 August 2010
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 12 October 2010
Appointed Date: 03 August 2010

Persons With Significant Control

Mr James Mills Wilkie
Notified on: 3 August 2016
67 years old
Nature of control: Has significant influence or control
Mr Keith David Murdoch
Notified on: 3 August 2016
69 years old
Nature of control: Has significant influence or control

KINGSTON PLAZA NO. 1 LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 August 2016
13 Sep 2016
Registered office address changed from 11a Dublin Street Edinburgh Midlothian EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
...
... and 13 more events
03 Nov 2010
Appointment of Keith David Murdoch as a director
03 Nov 2010
Appointment of Mr James Mills Wilkie as a director
12 Oct 2010
Company name changed lister square (no.12) LIMITED\certificate issued on 12/10/10
  • CONNOT ‐
12 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-12
03 Aug 2010
Incorporation

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