Founded in 2007, Kingseat Development 2, classified under reg no. SC332764 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 Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 22nd Jan 2008 Kingseat Development 2 Limited is no longer carrying the name Pacific Shelf 1478.
The firm has 2 directors, namely Neil C., Michael K.. Of them, Michael K. has been with the company the longest, being appointed on 31 December 2007 and Neil C. has been with the company for the least time - from 2 December 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul M. who worked with the the firm until 30 October 2009.
| Office Address | Morrison House Kingseat Business Park |
| Office Address2 | Kingseat |
| Town | Newmachar |
| Post code | AB21 0AZ |
| Country of origin | United Kingdom |
| Registration Number | SC332764 |
| 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, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 02 December 2020
Position: Corporate Secretary
Appointed: 02 April 2012
Position: Director
Appointed: 31 December 2007
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Galliford Try Construction Limited from Uxbridge, United Kingdom. This PSC is categorised as "a listed by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ninth Avenue Llp that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
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: |
25-50% voting rights 25-50% shares |
Ninth Avenue Llp
2 Ogstonmill, Fintray, Aberdeen, AB21 0LW, Scotland
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House Cardiff |
| Registration number | So301239 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pacific Shelf 1478 | January 22, 2008 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 357 515 | 397 620 | 183 445 | 267 254 | 377 105 | 407 044 | 483 215 |
| Current Assets | 368 090 | 445 795 | 244 623 | 290 362 | 438 283 | 468 223 | 543 891 |
| Debtors | 10 575 | 48 175 | 61 178 | 23 108 | 61 178 | 61 179 | 60 676 |
| Net Assets Liabilities | -806 909 | -752 606 | -1 730 287 | -1 635 398 | -1 518 834 | -1 348 737 | -1 154 939 |
| Property Plant Equipment | 2 950 000 | 2 950 000 | 1 920 000 | ||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 2 947 339 | 3 079 339 | 3 128 889 | 3 196 982 | 3 216 495 | ||
| Amounts Owed To Group Undertakings Participating Interests | 2 631 339 | 2 787 839 | 2 947 339 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 1 362 500 | 1 212 500 | 192 000 | 624 000 | 521 891 | 343 246 | 160 626 |
| Corporation Tax Payable | 7 187 | 8 267 | 19 132 | 51 310 | 38 716 | 84 141 | |
| Creditors | 4 037 526 | 4 054 968 | 3 173 367 | 3 745 092 | 3 740 933 | 3 607 842 | 3 486 623 |
| Investment Property | 1 920 000 | 1 920 000 | 1 920 000 | 1 920 000 | 1 920 000 | ||
| Investment Property Fair Value Model | 1 920 000 | 1 920 000 | 1 920 000 | 1 920 000 | |||
| Net Current Assets Liabilities | -3 669 436 | -3 609 173 | -2 928 744 | -3 454 730 | -3 302 650 | -3 139 619 | -2 942 732 |
| Other Creditors | 37 707 | 35 077 | 12 396 | 9 796 | 25 478 | 11 933 | 11 496 |
| Other Taxation Social Security Payable | 5 980 | 12 365 | 13 365 | 12 825 | 13 365 | 13 245 | 13 865 |
| Property Plant Equipment Gross Cost | 2 950 000 | 1 920 000 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 97 543 | 100 668 | 136 184 | 129 118 | 132 207 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 87 473 | 93 433 | 97 543 | ||||
| Total Assets Less Current Liabilities | -719 436 | -659 173 | -1 008 744 | -1 534 730 | -1 382 650 | -1 219 619 | -1 022 732 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -1 030 000 | ||||||
| Trade Creditors Trade Payables | 3 720 | ||||||
| Trade Debtors Trade Receivables | 10 575 | 48 175 | 61 178 | 23 108 | 61 178 | 61 179 | 60 676 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023 |
accounts | Free Download (8 pages) |
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