Company NameKingsburgh Homes Limited
Company StatusDissolved
Company NumberSC213606
CategoryPrivate Limited Company
Incorporation Date8 December 2000 (18 years, 7 months ago)
Dissolution Date27 March 2018 (1 year, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGeorgina Miller
Date of BirthNovember 1963 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2000(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressFerniesyde
4a Murrayfield Drive
Edinburgh
Midlothian
EH12 6EE
Scotland
Director NameMr James Miller
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2000(same day as company formation)
RoleProperty Developer
Country of ResidenceScotland
Correspondence AddressFerniesyde
4a Murrayfield Drive
Edinburgh
Midlothian
EH12 6EE
Scotland
Secretary NameThorntons Law Llp (Corporation)
StatusClosed
Appointed14 December 2016(16 years after company formation)
Appointment Duration1 year, 3 months (closed 27 March 2018)
Correspondence AddressWhitehall House 33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Secretary NameQueensferry Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 2000(same day as company formation)
Correspondence AddressOrchard Brae House
30 Queensferry Road
Edinburgh
Lothian
EH4 2HG
Scotland
Secretary NameGillespie Macandrew Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 2006(5 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 14 January 2015)
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Scotland
Secretary NameMorton Fraser Secretaries Limited (Corporation)
StatusResigned
Appointed22 September 2015(14 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 07 July 2016)
Correspondence Address5th Floor, Quartermile Two 2 Lister Square
Edinburgh
EH3 9GL
Scotland

Location

Registered AddressWhitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1James Miller
80.00%
Ordinary
20 at £1Georgina Miller
20.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (2 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

30 January 2004Delivered on: 12 February 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 15 murrayfield drive, edinburgh.
Outstanding
30 October 2003Delivered on: 18 November 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

21 December 2017Application to strike the company off the register (3 pages)
13 April 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 February 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016Registered office address changed from Quarter Mile 2 2 Lister Square Edinburgh EH3 9GL to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 20 December 2016 (1 page)
20 December 2016Appointment of Thorntons Law Llp as a secretary on 14 December 2016 (2 pages)
18 July 2016Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 7 July 2016 (1 page)
13 May 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
14 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(5 pages)
6 October 2015Appointment of Morton Fraser Secretaries Limited as a secretary on 22 September 2015 (2 pages)
18 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 January 2015Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 14 January 2015 (1 page)
14 January 2015Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to Quarter Mile 2 2 Lister Square Edinburgh EH3 9GL on 14 January 2015 (1 page)
17 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
17 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(5 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
7 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
9 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
21 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
11 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
10 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for James Miller on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Georgina Miller on 1 December 2009 (2 pages)
21 December 2009Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
21 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for James Miller on 1 December 2009 (2 pages)
21 December 2009Director's details changed for Georgina Miller on 1 December 2009 (2 pages)
21 December 2009Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
22 July 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 December 2008Return made up to 08/12/08; full list of members (4 pages)
29 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 December 2007Return made up to 08/12/07; full list of members (2 pages)
22 June 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 December 2006Return made up to 08/12/06; full list of members (2 pages)
21 December 2006Director's particulars changed (1 page)
21 December 2006Director's particulars changed (1 page)
3 November 2006Resolutions
  • RES13 ‐ Interim div payment 31/10/06
(1 page)
5 July 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 May 2006Secretary resigned (1 page)
4 May 2006New secretary appointed (2 pages)
4 May 2006Registered office changed on 04/05/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
6 January 2006Return made up to 08/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 June 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 December 2004Return made up to 08/12/04; full list of members (6 pages)
17 June 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
12 February 2004Partic of mort/charge * (5 pages)
8 January 2004Return made up to 08/12/03; full list of members (6 pages)
18 November 2003Partic of mort/charge * (6 pages)
24 June 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
22 January 2003Return made up to 08/12/02; full list of members (6 pages)
19 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 2001Return made up to 08/12/01; full list of members (6 pages)
17 December 2000Ad 14/12/00--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
8 December 2000Incorporation (22 pages)