Kingdom Park Limited in EDINBURGH

Kingdom Park Limited EDINBURGH

Founded in 2001, Kingdom Park, classified under reg no. SC224807 is an active company. Currently registered at 26 Charlotte Square EH2 4ET, Edinburgh the company has been in the business for twenty three years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 3 directors, namely David M., Euan C. and David M.. Of them, David M. has been with the company the longest, being appointed on 1 November 2001 and David M. has been with the company for the least time - from 10 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kingdom Park Limited Address / Contact

Office Address	26 Charlotte Square
Town	Edinburgh
Post code	EH2 4ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC224807
Date of Incorporation	Thu, 1st Nov 2001
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

David M.

Position: Director

Appointed: 10 August 2022

Euan C.

Position: Director

Appointed: 27 June 2016

David M.

Position: Director

Appointed: 01 November 2001

Russell W.

Position: Director

Appointed: 27 June 2016

Resigned: 31 March 2021

Michael M.

Position: Director

Appointed: 05 March 2010

Resigned: 28 February 2014

David H.

Position: Secretary

Appointed: 28 February 2010

Resigned: 28 February 2014

Grigor M.

Position: Secretary

Appointed: 30 January 2009

Resigned: 28 February 2010

David H.

Position: Director

Appointed: 30 January 2009

Resigned: 31 May 2011

David M.

Position: Director

Appointed: 30 January 2009

Resigned: 05 May 2010

David H.

Position: Secretary

Appointed: 01 May 2002

Resigned: 30 January 2009

James W.

Position: Director

Appointed: 01 November 2001

Resigned: 09 December 2009

Alan G.

Position: Director

Appointed: 01 November 2001

Resigned: 01 February 2007

Jestyn D.

Position: Director

Appointed: 01 November 2001

Resigned: 30 April 2021

Ian M.

Position: Director

Appointed: 01 November 2001

Resigned: 01 March 2004

Sarah T.

Position: Secretary

Appointed: 01 November 2001

Resigned: 01 May 2002

Thomas G.

Position: Director

Appointed: 01 November 2001

Resigned: 01 February 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Murray Estates Limited from Edinburgh, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Murray Estates Limited

26 Charlotte Square, Edinburgh, EH2 4ET, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc354028
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-06-30 filed on: 12th, April 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-06-30 filed on: 12th, April 2023	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2021-06-30 filed on: 16th, November 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 1st, July 2021	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-06-30 filed on: 12th, May 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 3rd, July 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 14th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-14: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 12th, December 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-12: 1.00 GBP	capital
AA01	Current accounting period extended from 2014-06-30 to 2014-12-31 filed on: 2nd, September 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-01 filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 3rd, April 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-01 filed on: 2nd, November 2012	annual return	Free Download (1 page)
AA	Full accounts data made up to 2011-06-30 filed on: 5th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-01 filed on: 11th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-01 filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 5th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-01 filed on: 24th, November 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/2009 to 30/06/2009 filed on: 29th, September 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-01-31 filed on: 1st, December 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-11-03 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (1 page)
363s	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 28th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 28th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 28th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 28th, November 2006	accounts	Free Download (1 page)
363s	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (8 pages)
363s	Period up to 2005-11-28 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (1 page)
363s	Period up to 2005-11-28 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 13th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 13th, October 2005	accounts	Free Download (14 pages)
363s	Period up to 2004-11-23 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-11-23 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 20th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 20th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 1st, December 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 1st, December 2003	accounts	Free Download (13 pages)
363s	Period up to 2003-11-26 - Annual return with full member list filed on: 26th, November 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-11-26 - Annual return with full member list filed on: 26th, November 2003	annual return	Free Download (10 pages)
363s	Period up to 2002-11-20 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-11-20 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/02 to 31/01/03 filed on: 9th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/01/03 filed on: 9th, August 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, November 2001	incorporation	Free Download (45 pages)
NEWINC	Incorporation filed on: 1st, November 2001	incorporation	Free Download (45 pages)

Kingdom Park Limited EDINBURGH

Kingdom Park Limited Address / Contact

Company Information / Profile

Company staff

David M.

Euan C.

David M.

Russell W.

Michael M.

David H.

Grigor M.

David H.

David M.

David H.

James W.

Alan G.

Jestyn D.

Ian M.

Sarah T.

Thomas G.

People with significant control

Company filings

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