Kinglassie Developments Limited

Company Name	Kinglassie Developments Limited
Director	John Cresser Forsyth
Company Status	Active
Company Number	SC217150
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)
Previous Name	Kinglassie Inn Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Cresser Forsyth
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 April 2001(1 week, 4 days after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14b Osborne Terrace Edinburgh EH12 5HG Scotland

Secretary Name	Lothian Secretarial Limted (Corporation)
Status	Current
Appointed	17 July 2015(14 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland

Director Name	Douglas Scott Hamilton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 February 2006)
Role	Hotelier
Correspondence Address	4/6 West End Kinglassie Fife KY5 0XF Scotland

Director Name	Mr David McNeill
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(15 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 December 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	M & M Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2001(1 week, 4 days after company formation)
Appointment Duration	14 years, 3 months (resigned 17 July 2015)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Location

Registered Address	IAN J Brown & Company 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland
Constituency	Midlothian
Ward	Dalkeith
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	John Cresser Forsyth 100.00% Ordinary

Financials

Year	2014
Net Worth	-£191,543
Cash	£2,355
Current Liabilities	£431,405

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

21 September 2009	Delivered on: 25 September 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5,6 and 7 redwells court kinglassie fife. Outstanding
7 July 2006	Delivered on: 18 July 2006 Persons entitled: John Cresser Forsyth and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: 4/6 west end, kinglassie, fife. Outstanding
4 May 2006	Delivered on: 9 May 2006 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

19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
27 January 2017	Appointment of Mr David Mcneill as a director on 27 January 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 July 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to C/O Ian J Brown & Company 4 Lothian Street Dalkeith Midlothian EH22 1DS on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of M & M Company Secretaries Limited as a secretary on 17 July 2015 (1 page)
17 July 2015	Appointment of Lothian Secretarial Limted as a secretary on 17 July 2015 (2 pages)
11 May 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 11 May 2015 (1 page)
11 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 April 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
14 May 2013	Secretary's details changed for M & M Company Secretaries Limited on 25 October 2012 (2 pages)
14 May 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 14 May 2013 (1 page)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 November 2012	Registered office address changed from C/O Maclachlan & Mackenzie 10 Walker Street Edinburgh EH3 7LA Scotland on 19 November 2012 (1 page)
20 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 June 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010	Secretary's details changed for M & M Company Secretaries Limited on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Cresser Forsyth on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Cresser Forsyth on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Secretary's details changed for M & M Company Secretaries Limited on 6 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 November 2009	Secretary's details changed for M & M Company Secretaries Limited on 31 August 2009 (1 page)
21 October 2009	Registered office address changed from 8 Walker Street Edinburgh EH3 7LH on 21 October 2009 (1 page)
25 September 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
14 April 2009	Return made up to 22/03/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 May 2008	Return made up to 22/03/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 March 2007	Return made up to 22/03/07; full list of members (2 pages)
18 July 2006	Partic of mort/charge * (3 pages)
9 May 2006	Partic of mort/charge * (3 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2006	Company name changed kinglassie inn LIMITED\certificate issued on 08/05/06 (2 pages)
8 May 2006	Memorandum and Articles of Association (13 pages)
22 March 2006	Return made up to 22/03/06; full list of members (2 pages)
28 February 2006	Director resigned (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 April 2005	Return made up to 22/03/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 March 2004	Return made up to 22/03/04; full list of members (7 pages)
3 March 2004	New director appointed (2 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 April 2003	Return made up to 22/03/03; full list of members (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Return made up to 22/03/02; full list of members (6 pages)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Company name changed oakstand LIMITED\certificate issued on 04/04/01 (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
4 April 2001	Secretary resigned (1 page)
22 March 2001	Incorporation (16 pages)

Kinglassie Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland