CompaniesInTheUK

KINGSFORD DEVELOPMENTS LIMITED

Company number SC335132 ·

Active

95 filings

Date Filing
22 Apr 2026 Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2026-04-22 · 1 page View document
22 Apr 2026 Appointment of Mrs Penelope Ann Watts as a secretary on 2026-04-22 · 2 pages View document
22 Apr 2026 Register inspection address has been changed from 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland to 36 Albany Street Edinburgh EH1 3QH · 1 page View document
5 Jan 2026 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
11 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
14 Feb 2023 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Current accounting period shortened from 2021-03-29 to 2021-03-28 · 1 page View document
22 Dec 2021 Confirmation statement made on 2021-12-11 with updates · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2021 ADOPT ARTICLES 18/03/2021 View document
31 Mar 2021 ARTICLES OF ASSOCIATION View document
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View document
12 Jul 2020 31/03/19 TOTAL EXEMPTION FULL View document
10 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3351320008 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019 View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
13 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
28 Jun 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019 View document
24 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 01/05/2019 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
9 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3351320006 View document
9 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3351320007 View document
9 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3351320005 View document
2 Aug 2018 30/09/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES View document
7 Jul 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3351320005 View document
6 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3351320007 View document
5 Jul 2017 PSC'S CHANGE OF PARTICULARS / HBJ TRUSTEES LIMITED / 01/06/2017 View document
3 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
27 Jun 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3351320005 View document
21 Jun 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/12/2016 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
23 Dec 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
6 Jan 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
5 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT View document
5 Jan 2016 SAIL ADDRESS CHANGED FROM: 12 HOPE STREET EDINBURGH EH2 4DB UNITED KINGDOM View document
14 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3351320006 View document
3 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3351320005 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
12 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
11 Dec 2014 SUB-DIVIDE SHARES 0.01 28/11/2014 View document
11 Dec 2014 SUB-DIVISION 28/11/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
2 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
10 Jan 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT View document
10 Jan 2014 SAIL ADDRESS CREATED View document
31 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
10 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ALEXANDER WATTS / 10/12/2012 View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
25 May 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 View document
21 Mar 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
20 Mar 2012 CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED View document
20 Mar 2012 APPOINTMENT TERMINATED, SECRETARY JUSTIN WATTS View document
1 Mar 2012 CHANGE OF NAME 29/02/2012 View document
1 Mar 2012 COMPANY NAME CHANGED KINGSFORD DEVELOPMENTS TWO LIMITED CERTIFICATE ISSUED ON 01/03/12 View document
9 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Mar 2011 PREVSHO FROM 31/03/2011 TO 30/09/2010 View document
11 Jan 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Jun 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010 View document
11 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
31 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
6 Jul 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, 36 ALBANY STREET, EDINBURGH, LOTHIAN, EH1 3QH View document
24 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW PEARCE View document
16 Jan 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
13 May 2008 CURRSHO FROM 31/12/2008 TO 30/09/2008 View document
15 Feb 2008 PARTIC OF MORT/CHARGE ***** View document
9 Feb 2008 PARTIC OF MORT/CHARGE ***** View document
19 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jan 2008 NEW DIRECTOR APPOINTED View document
19 Jan 2008 REGISTERED OFFICE CHANGED ON 19/01/08 FROM: EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN EH3 8EH View document
19 Jan 2008 SECRETARY RESIGNED View document
19 Jan 2008 DIRECTOR RESIGNED View document
11 Jan 2008 COMPANY NAME CHANGED ENSCO 189 LIMITED CERTIFICATE ISSUED ON 11/01/08 View document
11 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document