26 Dublin Street started in year 2007 as Private Limited Company with registration number SC335129. The 26 Dublin Street company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Edinburgh at 14 Albany Street. Postal code: EH1 3QB. Since Wednesday 7th March 2018 26 Dublin Street Limited is no longer carrying the name Kingsford Office.
The company has one director. Justin W., appointed on 16 January 2008. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Justin W. who worked with the the company until 27 April 2012.
| Office Address | 14 Albany Street |
| Town | Edinburgh |
| Post code | EH1 3QB |
| Country of origin | United Kingdom |
| Registration Number | SC335129 |
| Date of Incorporation | Tue, 11th Dec 2007 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Corporate Secretary
Appointed: 27 April 2012
Position: Director
Appointed: 16 January 2008
The register of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Tc Trustees Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Justin W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tc Trustees Limited
Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc407382 |
| Notified on | 21 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Justin W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Addleshaw Goddard (Scotland) Trustees Limited
Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc273769 |
| Notified on | 6 April 2016 |
| Ceased on | 21 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Kingsford Office | March 7, 2018 |
| Kingsford Developments One | January 6, 2014 |
| Ensco 188 | January 11, 2008 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -50 085 | -16 704 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 44 595 | 75 754 | 154 955 | 14 968 | 8 962 | ||
| Current Assets | 235 | 278 394 | 55 914 | 90 723 | 162 913 | 32 939 | |
| Debtors | 5 923 | 11 319 | 14 969 | 7 958 | 17 971 | 16 727 | |
| Net Assets Liabilities | 45 352 | 126 824 | 223 647 | 203 316 | 342 217 | ||
| Other Debtors | 247 | 1 890 | 1 007 | 836 | 830 | ||
| Property Plant Equipment | 992 503 | 1 013 313 | 1 073 241 | 1 070 739 | 1 212 485 | ||
| Cash Bank In Hand | 235 | 272 471 | |||||
| Tangible Fixed Assets | 672 661 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Profit Loss Account Reserve | -50 086 | -99 722 | |||||
| Shareholder Funds | -50 085 | -16 704 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 321 | 21 076 | 26 935 | 29 437 | 31 772 | ||
| Average Number Employees During Period | 1 | 1 | |||||
| Bank Borrowings Overdrafts | 446 244 | 835 000 | 832 000 | 793 861 | 792 616 | ||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 681 135 | 689 035 | |||||
| Corporation Tax Payable | 2 755 | 2 994 | 3 806 | 3 833 | |||
| Corporation Tax Recoverable | 919 | ||||||
| Creditors | 766 244 | 1 055 000 | 1 052 000 | 903 861 | 125 000 | ||
| Disposals Property Plant Equipment | -51 | ||||||
| Fixed Assets | 1 218 303 | 1 264 113 | 1 324 041 | 1 321 539 | |||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 25 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 755 | 5 859 | 2 502 | 2 335 | |||
| Investment Property | 225 000 | 250 000 | 250 000 | 250 000 | 250 000 | ||
| Investment Property Fair Value Model | 225 000 | 250 000 | 250 000 | ||||
| Investments | 800 | 800 | |||||
| Investments Fixed Assets | 800 | 800 | 800 | 800 | 800 | ||
| Net Current Assets Liabilities | -50 085 | 246 878 | -313 073 | 19 845 | 78 106 | -47 915 | |
| Nominal Value Allotted Share Capital | 1 | 1 | |||||
| Number Shares Issued Fully Paid | 1 | ||||||
| Other Creditors | 320 000 | 220 000 | 220 000 | 110 000 | 125 000 | ||
| Other Investments Other Than Loans | 800 | 800 | |||||
| Other Provisions Balance Sheet Subtotal | 166 447 | 166 659 | |||||
| Other Remaining Investments | 800 | 800 | |||||
| Other Taxation Payable | 2 680 | 4 850 | |||||
| Other Taxation Social Security Payable | 3 833 | 4 469 | 12 802 | 2 680 | |||
| Par Value Share | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 1 007 824 | 1 034 389 | 1 100 176 | 1 100 176 | 1 244 257 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 93 634 | 102 134 | 126 500 | 166 447 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 565 | 787 | 9 132 | ||||
| Total Assets Less Current Liabilities | -50 085 | 919 539 | 905 230 | 1 283 958 | 1 402 147 | 1 273 624 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | 25 000 | 65 000 | 135 000 | ||||
| Trade Creditors Trade Payables | 6 101 | 2 897 | 1 980 | 4 056 | 13 370 | ||
| Trade Debtors Trade Receivables | 11 072 | 13 079 | 6 951 | 17 135 | 14 978 | ||
| Useful Life Property Plant Equipment Years | 5 | ||||||
| Creditors Due After One Year | 936 243 | ||||||
| Creditors Due Within One Year | 50 320 | 31 516 | |||||
| Number Shares Allotted | 1 | ||||||
| Revaluation Reserve | 83 017 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 18th, April 2023 |
accounts | Free Download (11 pages) |
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