Kingseat Development 1 Limited in Kingseat NEWMACHAR

Kingseat Development 1 Limited NEWMACHAR

Founded in 2007, Kingseat Development 1, classified under reg no. SC332760 is an active company. Currently registered at Morrison House Kingseat Business Park AB21 0AZ, Newmachar the company has been in the business for 17 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2008-01-22 Kingseat Development 1 Limited is no longer carrying the name Pacific Shelf 1477.

The company has one director. Neil C., appointed on 30 June 2019. There are currently no secretaries appointed. 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.

Kingseat Development 1 Limited Address / Contact

Office Address	Morrison House Kingseat Business Park
Office Address2	Kingseat
Town	Newmachar
Post code	AB21 0AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC332760
Date of Incorporation	Mon, 22nd Oct 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Neil C.

Position: Director

Appointed: 30 June 2019

Galliford Try Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 March 2012

Martin C.

Position: Director

Appointed: 30 June 2017

Resigned: 30 June 2019

Michael L.

Position: Director

Appointed: 24 September 2012

Resigned: 30 June 2017

Joseph A.

Position: Director

Appointed: 02 December 2010

Resigned: 14 September 2012

Richard B.

Position: Secretary

Appointed: 02 December 2010

Resigned: 29 February 2012

William Q.

Position: Director

Appointed: 02 December 2010

Resigned: 24 February 2012

Michael K.

Position: Director

Appointed: 31 December 2007

Resigned: 01 July 2019

Paul M.

Position: Secretary

Appointed: 31 December 2007

Resigned: 02 December 2010

Mark F.

Position: Director

Appointed: 31 December 2007

Resigned: 02 December 2010

David D.

Position: Director

Appointed: 31 December 2007

Resigned: 02 December 2010

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 22 October 2007

Resigned: 31 December 2007

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 22 October 2007

Resigned: 31 December 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Galliford Try Construction Limited from Uxbridge, United Kingdom. The abovementioned PSC is categorised as "a listed by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galliford Try Construction Limited

Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

Legal authority	Companies Act 1985
Legal form	Listed By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	2472080
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pacific Shelf 1477	January 22, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 2nd, April 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 2nd, April 2024	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 22nd, March 2023	accounts	Free Download (9 pages)
CH01	On 2022-04-25 director's details were changed filed on: 25th, April 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 23rd, March 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 19th, May 2021	accounts	Free Download (10 pages)
CH04	Secretary's details changed on 2021-01-18 filed on: 10th, February 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 18th, March 2020	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2019-07-01 filed on: 24th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-30 filed on: 4th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-30 filed on: 4th, July 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 7th, March 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (10 pages)
AP01	New director was appointed on 2017-06-30 filed on: 30th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-30 filed on: 30th, June 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-06-30 filed on: 20th, March 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 12th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-10-22 with full list of members filed on: 19th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-19: 100.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 10th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-10-22 with full list of members filed on: 9th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-09: 100.00 GBP	capital
CH01	On 2014-09-04 director's details were changed filed on: 4th, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 21st, March 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-10-22 with full list of members filed on: 28th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-28: 100.00 GBP	capital
AA	Full accounts data made up to 2012-06-30 filed on: 22nd, March 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-10-22 with full list of members filed on: 8th, November 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2012-10-01 filed on: 1st, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-10-01 filed on: 1st, October 2012	officers	Free Download (2 pages)
AP04	On 2012-03-05 - new secretary appointed filed on: 5th, March 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-03-01 filed on: 1st, March 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-02-27 filed on: 27th, February 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-06-30 filed on: 14th, February 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-10-22 with full list of members filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 7th, January 2011	accounts	Free Download (13 pages)
AP01	New director was appointed on 2010-12-09 filed on: 9th, December 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 6th, December 2010	accounts	Free Download (12 pages)
TM02	Secretary appointment termination on 2010-12-02 filed on: 2nd, December 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-12-02 filed on: 2nd, December 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-12-02 filed on: 2nd, December 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-12-02 filed on: 2nd, December 2010	officers	Free Download (2 pages)
AP03	On 2010-12-02 - new secretary appointed filed on: 2nd, December 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-10-22 with full list of members filed on: 2nd, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 9th, February 2010	accounts	Free Download (11 pages)
AD01	Registered office address changed from Morrison Construction Building Kirkton Avenue, Pitmedden Indust Rial Estate, Dyce Aberdeen AB21 0BF on 2009-12-14 filed on: 14th, December 2009	address	Free Download (1 page)
AR01	Annual return made up to 2009-10-22 with full list of members filed on: 14th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-12-09 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-09 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/2009 to 30/06/2009 filed on: 4th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-11-24 filed on: 24th, November 2008	annual return	Free Download (6 pages)
288a	On 2008-01-31 New secretary appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-31 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-31 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-31 Secretary resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On 2008-01-31 New secretary appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-31 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On 2008-01-31 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-31 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-31 Director resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On 2008-01-31 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
288b	On 2008-01-31 Secretary resigned filed on: 31st, January 2008	officers	Free Download (1 page)
288a	On 2008-01-31 New director appointed filed on: 31st, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 31/01/08 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD filed on: 31st, January 2008	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-12-31. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-12-31. Value of each share 1 £, total number of shares: 100. filed on: 31st, January 2008	capital	Free Download (2 pages)
CERTNM	Company name changed pacific shelf 1477 LIMITEDcertificate issued on 22/01/08 filed on: 22nd, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed pacific shelf 1477 LIMITEDcertificate issued on 22/01/08 filed on: 22nd, January 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, October 2007	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 22nd, October 2007	incorporation	Free Download (24 pages)

Kingseat Development 1 Limited NEWMACHAR

Kingseat Development 1 Limited Address / Contact

Company Information / Profile

Company staff

Neil C.

Galliford Try Secretariat Services Limited

Martin C.

Michael L.

Joseph A.

Richard B.

William Q.

Michael K.

Paul M.

Mark F.

David D.

Md Directors Limited

Md Secretaries Limited

People with significant control

Company previous names

Company filings

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