KINGSEAT DEVELOPMENT 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Martin Cooper as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Neil David Cocker as a director on 2025-04-01 |
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 25/04/2225 April 2022 | Director's details changed for Mr Neil David Cocker on 2022-04-25 |
| 23/03/2223 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 02/12/202 December 2020 | PSC'S CHANGE OF PARTICULARS / GALLIFORD TRY BUILDING LIMITED / 24/12/2019 |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEITH |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED NEIL DAVID COCKER |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | TERMINATE DIR APPOINTMENT |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR MARTIN COOPER |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/11/1519 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/12/149 December 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT LE LORRAIN / 04/09/2014 |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/11/1328 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/11/128 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR MICHAEL ROBERT LE LORRAIN |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ARMITAGE |
| 05/03/125 March 2012 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARRACLOUGH |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUARTERMAN |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/11/119 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR JOSEPH JAMES ARMITAGE |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL MONEY |
| 02/12/102 December 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 02/12/102 December 2010 | SECRETARY APPOINTED MR RICHARD BARRACLOUGH |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR WILLIAM JAN CHARLES QUARTERMAN |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FARNHAM |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 14/12/0914 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM MORRISON CONSTRUCTION BUILDING KIRKTON AVENUE, PITMEDDEN INDUST RIAL ESTATE, DYCE ABERDEEN AB21 0BF |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH / 09/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOWNIE / 09/12/2009 |
| 04/08/094 August 2009 | PREVSHO FROM 31/10/2009 TO 30/06/2009 |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | COMPANY NAME CHANGED PACIFIC SHELF 1477 LIMITED CERTIFICATE ISSUED ON 22/01/08 |
| 22/10/0722 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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