Kingfisher Heritable Investment Company Limited

Company Name	Kingfisher Heritable Investment Company Limited
Directors	Alma Rosalind Wolfson and Glen Stewart Watson
Company Status	Active
Company Number	SC078126
Category	Private Limited Company
Incorporation Date	30 March 1982(42 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Alma Rosalind Wolfson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 May 1989(7 years, 1 month after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 7 Block 4 Barcapel Avenue Newton Mearns Glasgow G77 6QJ Scotland

Secretary Name	Mr Glen Stewart Watson
Nationality	British
Status	Current
Appointed	06 December 1991(9 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland

Director Name	Mr Glen Stewart Watson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 June 1999(17 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland

Director Name	Leslie Wolfson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(7 years, 1 month after company formation)
Appointment Duration	26 years, 8 months (resigned 22 January 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland

Secretary Name	Mr Leslie Wolfson
Nationality	British
Status	Resigned
Appointed	16 May 1989(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Waterloo Street Glasgow Lanarkshire G2 6BQ Scotland

Location

Registered Address	Waterloo Chambers C/O Glen S Watson Fifth Floor 19 Waterloo Street Glasgow G2 6BQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Kingfisher Equities LTD 99.00% Ordinary
1 at £1	Leslie Wolfson 1.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 4 weeks from now)

Filing History

11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
29 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
7 July 2016	Termination of appointment of Leslie Wolfson as a director on 22 January 2016 (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 November 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (6 pages)
24 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
5 February 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
31 December 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
7 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 July 2011	Director's details changed for Mr Glen Stewart Watson on 18 February 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Glen Stewart Watson on 18 February 2011 (2 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
4 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
19 January 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
13 December 2007	Accounts made up to 30 June 2007 (5 pages)
9 July 2007	Return made up to 30/06/07; full list of members (3 pages)
19 February 2007	Accounts made up to 30 June 2006 (5 pages)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
16 February 2006	Accounts made up to 30 June 2005 (5 pages)
13 July 2005	Return made up to 30/06/05; full list of members (3 pages)
27 April 2005	Accounts made up to 30 June 2004 (5 pages)
3 August 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2004	Accounts made up to 30 June 2003 (5 pages)
24 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 24/07/03 (7 pages)
10 April 2003	Accounts made up to 30 June 2002 (5 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
11 January 2002	Accounts made up to 30 June 2001 (5 pages)
25 July 2001	Return made up to 30/06/01; full list of members (7 pages)
11 April 2001	Full accounts made up to 30 June 2000 (5 pages)
28 July 2000	Return made up to 30/06/00; full list of members (7 pages)
11 April 2000	Accounts made up to 30 June 1999 (5 pages)
22 July 1999	Return made up to 30/06/99; full list of members (9 pages)
21 June 1999	New director appointed (3 pages)
9 March 1999	Accounts made up to 30 June 1998 (5 pages)
17 July 1998	Return made up to 30/06/98; no change of members (6 pages)
23 March 1998	Accounts made up to 30 June 1997 (5 pages)
2 July 1997	Return made up to 30/06/97; no change of members (6 pages)
6 August 1996	Accounts made up to 30 June 1996 (5 pages)
31 July 1996	Return made up to 30/06/96; full list of members (8 pages)
16 April 1996	Accounts made up to 30 June 1995 (5 pages)
31 July 1995	Return made up to 30/06/95; no change of members (6 pages)

Kingfisher Heritable Investment Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland