Kingdom Park Limited

Company Name	Kingdom Park Limited
Company Status	Active
Company Number	SC224807
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Mr Euan Neill Campbell
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 June 2016(14 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Head Of Finance
Country of Residence	Scotland
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Director Name	Mr David Douglas Murray
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Alan Wilkinson Stanfield Gillespie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 Birchmount Court Forrest Street Airdrie Lanarkshire ML6 7BQ Scotland

Director Name	Thomas Graham Gillespie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Shangri La Quarry Road Airdrie Lanarkshire ML6 6NG Scotland

Director Name	Ian Paul MacDonald
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Financial Controller
Correspondence Address	34 Ormonde Drive Glasgow G44 3SP Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh Lothian EH2 4DR Scotland

Director Name	Mr Jestyn Rowland Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Development Surveyor
Country of Residence	Scotland
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Resigned
Appointed	01 May 2002(6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 January 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Torduff 2 Barnshot Road Edinburgh Midlothian EH13 0DH Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr David Douglas Murray
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh Lothian EH2 4DR Scotland

Secretary Name	Grigor Lewis Milne
Nationality	British
Status	Resigned
Appointed	30 January 2009(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Charlotte Square Edinburgh Lothian EH2 4DR Scotland

Secretary Name	David William Murray Horne
Status	Resigned
Appointed	28 February 2010(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 February 2014)
Role	Company Director
Correspondence Address	11 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(8 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 February 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	11 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Russell James Wilkie
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2021)
Role	Senior Development Manager
Country of Residence	United Kingdom
Correspondence Address	26 Charlotte Square Edinburgh EH2 4ET Scotland

Contact

Website	murray-estates.co.uk
Telephone	0131 2432121
Telephone region	Edinburgh

Location

Registered Address	25 Rutland Street Edinburgh EH1 2AE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Murray Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,029,643
Cash	£316
Current Liabilities	£38,038

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

20 April 2010	Delivered on: 4 May 2010 Satisfied on: 12 March 2014 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
10 March 2005	Delivered on: 16 March 2005 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Two plots or areas of ground at bogwells, kirkcaldy, fife. Fully Satisfied
10 March 2005	Delivered on: 16 March 2005 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots or areas of ground at bogleys farm, kirkcaldy, fife. Fully Satisfied
9 September 2003	Delivered on: 11 September 2003 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Dysartmuir farmhouse, dysartmuir farm, kirkcaldy. Fully Satisfied
9 September 2003	Delivered on: 11 September 2003 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Muirton cottage, dysartmuir, kirkcaldy. Fully Satisfied
17 May 2002	Delivered on: 21 May 2002 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.792 hectares, 29.307 hectares and 17.365 hectares at bogleys farm, kirkcaldy. Fully Satisfied
17 December 2001	Delivered on: 3 January 2002 Satisfied on: 12 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied
10 March 2005	Delivered on: 24 March 2005 Persons entitled: Simon E G Guest and Ewen D Dyce as Trustees of the J H Aitken's Liferent Trust Classification: Standard security Secured details: Obligations under the option agreement dated 24 february and 1 march 2005 and under condition 7(b) and 10 of missives dated 4 and 7 february 2005. Particulars: Roads at bogleys farm, kirkcaldy, fife. Outstanding
10 March 2005	Delivered on: 24 March 2005 Persons entitled: Simon E G Guest and Ewen D Dyce as Trustees of the J H Aitken's Liferent Trust Classification: Standard security Secured details: Obligations under an option agreement dated 24 february 2005 and 1 march 2005 and under condition 7(b) and 10 of missives dated 4 and 7 february 2005. Particulars: Land at bogleys, kirkcaldy, fife (title number ffe 54929) and land at bogwells, kirkcaldy, fife (title number ffe 73063). Outstanding
18 June 2019	Delivered on: 24 June 2019 Persons entitled: The Scottish Ministers Acting Through the More Homes Division of the Housing and Social Justice Directorate Classification: A registered charge Particulars: All and whole the subjects on the north side of randolph road, kirkcaldy extending to 53.3 hectares and being the whole subjects registered in the land register of scotland under title number FFE54929. Outstanding
11 November 2014	Delivered on: 18 November 2014 Persons entitled: The Fife Council Classification: A registered charge Particulars: Land at bogleys farm, kirkcaldy, fife. Outstanding
22 October 2014	Delivered on: 31 October 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: Land at bogleys farm, kirkcaldy FFE54929. Outstanding
6 March 2014	Delivered on: 14 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: Dysart muir farmhouse, kirkcaldy FFE63748. Outstanding
6 March 2014	Delivered on: 14 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: 48.8 hectares on north side of randolph road, kirkcaldy FFE54929. Outstanding
6 March 2014	Delivered on: 14 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: Muirton cottage, dysartmuir, kirkcaldy FFE61517. Outstanding
6 March 2014	Delivered on: 14 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: 26.1 hectares on north side of randolph road, kirkcaldy FFE73063. Outstanding
28 February 2014	Delivered on: 7 March 2014 Persons entitled: Murray Capital Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 April 2023	Accounts for a small company made up to 30 June 2022 (18 pages)
25 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
10 August 2022	Appointment of Mr David Douglas Murray as a director on 10 August 2022 (2 pages)
17 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
16 November 2021	Accounts for a small company made up to 30 June 2021 (20 pages)
1 July 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
11 May 2021	Termination of appointment of Jestyn Rowland Davies as a director on 30 April 2021 (1 page)
1 April 2021	Termination of appointment of Russell James Wilkie as a director on 31 March 2021 (1 page)
9 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
12 May 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
24 June 2019	Registration of charge SC2248070017, created on 18 June 2019 (9 pages)
17 June 2019	Alterations to floating charge SC2248070010 (33 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
28 June 2016	Appointment of Russell James Wilkie as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Russell James Wilkie as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mr Euan Neill Campbell as a director on 27 June 2016 (2 pages)
28 June 2016	Appointment of Mr Euan Neill Campbell as a director on 27 June 2016 (2 pages)
23 December 2015	Auditor's resignation (1 page)
23 December 2015	Auditor's resignation (1 page)
14 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
14 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
14 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
7 October 2015	Full accounts made up to 31 December 2014 (15 pages)
7 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
12 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
12 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
18 November 2014	Registration of charge SC2248070016, created on 11 November 2014 (8 pages)
18 November 2014	Registration of charge SC2248070016, created on 11 November 2014 (8 pages)
31 October 2014	Registration of charge SC2248070015, created on 22 October 2014 (10 pages)
31 October 2014	Registration of charge SC2248070015, created on 22 October 2014 (10 pages)
31 October 2014	Alterations to a floating charge (31 pages)
31 October 2014	Alterations to a floating charge (31 pages)
2 September 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
2 September 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
21 July 2014	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR to 26 Charlotte Square Edinburgh EH2 4ET on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR to 26 Charlotte Square Edinburgh EH2 4ET on 21 July 2014 (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
2 April 2014	Full accounts made up to 30 June 2013 (15 pages)
14 March 2014	Registration of charge 2248070011 (8 pages)
14 March 2014	Registration of charge 2248070011 (8 pages)
14 March 2014	Registration of charge 2248070012 (8 pages)
14 March 2014	Registration of charge 2248070013 (8 pages)
14 March 2014	Registration of charge 2248070014 (8 pages)
14 March 2014	Registration of charge 2248070012 (8 pages)
14 March 2014	Registration of charge 2248070013 (8 pages)
14 March 2014	Registration of charge 2248070014 (8 pages)
12 March 2014	Termination of appointment of Michael Mcgill as a director (2 pages)
12 March 2014	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 12 March 2014 (2 pages)
12 March 2014	Sub-division of shares on 28 February 2014 (5 pages)
12 March 2014	Satisfaction of charge 1 in full (4 pages)
12 March 2014	Satisfaction of charge 2 in full (5 pages)
12 March 2014	Satisfaction of charge 2 in full (5 pages)
12 March 2014	Satisfaction of charge 9 in full (4 pages)
12 March 2014	Satisfaction of charge 5 in full (4 pages)
12 March 2014	Satisfaction of charge 5 in full (4 pages)
12 March 2014	Satisfaction of charge 1 in full (4 pages)
12 March 2014	Satisfaction of charge 6 in full (4 pages)
12 March 2014	Termination of appointment of David Horne as a secretary (2 pages)
12 March 2014	Satisfaction of charge 3 in full (5 pages)
12 March 2014	Termination of appointment of Michael Mcgill as a director (2 pages)
12 March 2014	Satisfaction of charge 3 in full (5 pages)
12 March 2014	Satisfaction of charge 4 in full (4 pages)
12 March 2014	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 12 March 2014 (2 pages)
12 March 2014	Sub-division of shares on 28 February 2014 (5 pages)
12 March 2014	Satisfaction of charge 4 in full (4 pages)
12 March 2014	Termination of appointment of David Horne as a secretary (2 pages)
12 March 2014	Satisfaction of charge 9 in full (4 pages)
12 March 2014	Satisfaction of charge 6 in full (4 pages)
7 March 2014	Registration of charge 2248070010 (25 pages)
7 March 2014	Registration of charge 2248070010 (25 pages)
14 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
14 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
14 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
3 April 2013	Full accounts made up to 30 June 2012 (14 pages)
3 April 2013	Full accounts made up to 30 June 2012 (14 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
5 April 2012	Full accounts made up to 30 June 2011 (13 pages)
5 April 2012	Full accounts made up to 30 June 2011 (13 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
6 June 2011	Termination of appointment of David Horne as a director (1 page)
6 June 2011	Termination of appointment of David Horne as a director (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (12 pages)
4 April 2011	Full accounts made up to 30 June 2010 (12 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010 (2 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
5 May 2010	Termination of appointment of David Murray as a director (1 page)
5 May 2010	Full accounts made up to 30 June 2009 (14 pages)
5 May 2010	Termination of appointment of David Murray as a director (1 page)
5 May 2010	Full accounts made up to 30 June 2009 (14 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
15 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
15 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
5 March 2010	Appointment of David William Murray Horne as a secretary (1 page)
5 March 2010	Appointment of David William Murray Horne as a secretary (1 page)
5 March 2010	Termination of appointment of Grigor Milne as a secretary (1 page)
5 March 2010	Termination of appointment of Grigor Milne as a secretary (1 page)
20 January 2010	Termination of appointment of James Wilson as a director (1 page)
20 January 2010	Termination of appointment of James Wilson as a director (1 page)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
25 November 2009	Director's details changed for Jestyn Rowland Davies on 10 November 2009 (3 pages)
25 November 2009	Secretary's details changed for Grigor Lewis Milne on 29 October 2009 (3 pages)
25 November 2009	Director's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Jestyn Rowland Davies on 10 November 2009 (3 pages)
25 November 2009	Director's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Secretary's details changed for Grigor Lewis Milne on 29 October 2009 (3 pages)
24 November 2009	Secretary's details changed for Grigor Lewis Milne on 1 November 2009 (1 page)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
24 November 2009	Secretary's details changed for Grigor Lewis Milne on 1 November 2009 (1 page)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 1 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Grigor Lewis Milne on 1 November 2009 (1 page)
24 November 2009	Director's details changed for Sir David Edward Murray on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 10 November 2009 (3 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Jestyn Rowland Davies on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Jestyn Rowland Davies on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for David William Murray Horne on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
24 November 2009	Director's details changed for David William Murray Horne on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for David William Murray Horne on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 10 November 2009 (3 pages)
24 November 2009	Director's details changed for Jestyn Rowland Davies on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for David Douglas Murray on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for James Donald Gilmour Wilson on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for David Douglas Murray on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for David Douglas Murray on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
23 February 2009	Secretary appointed grigor lewis milne (2 pages)
23 February 2009	Director appointed david william murray horne (3 pages)
23 February 2009	Secretary appointed grigor lewis milne (2 pages)
23 February 2009	Director appointed david william murray horne (3 pages)
23 February 2009	Appointment terminated secretary david horne (1 page)
23 February 2009	Director appointed david douglas murray (3 pages)
23 February 2009	Appointment terminated secretary david horne (1 page)
23 February 2009	Director appointed david douglas murray (3 pages)
1 December 2008	Full accounts made up to 31 January 2008 (14 pages)
1 December 2008	Full accounts made up to 31 January 2008 (14 pages)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
10 December 2007	Return made up to 01/11/07; no change of members (7 pages)
10 December 2007	Return made up to 01/11/07; no change of members (7 pages)
28 November 2007	Full accounts made up to 31 January 2007 (13 pages)
28 November 2007	Full accounts made up to 31 January 2007 (13 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
28 November 2006	Full accounts made up to 31 January 2006 (13 pages)
28 November 2006	Full accounts made up to 31 January 2006 (13 pages)
21 November 2006	Return made up to 01/11/06; full list of members (8 pages)
21 November 2006	Return made up to 01/11/06; full list of members (8 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
28 November 2005	Return made up to 01/11/05; full list of members (8 pages)
28 November 2005	Return made up to 01/11/05; full list of members (8 pages)
13 October 2005	Full accounts made up to 31 January 2005 (14 pages)
13 October 2005	Full accounts made up to 31 January 2005 (14 pages)
24 March 2005	Partic of mort/charge * (3 pages)
24 March 2005	Partic of mort/charge * (3 pages)
24 March 2005	Partic of mort/charge * (3 pages)
24 March 2005	Partic of mort/charge * (3 pages)
17 March 2005	Alterations to a floating charge (7 pages)
17 March 2005	Alterations to a floating charge (7 pages)
16 March 2005	Partic of mort/charge * (3 pages)
16 March 2005	Partic of mort/charge * (3 pages)
16 March 2005	Alterations to a floating charge (7 pages)
16 March 2005	Alterations to a floating charge (7 pages)
16 March 2005	Partic of mort/charge * (3 pages)
16 March 2005	Partic of mort/charge * (3 pages)
23 November 2004	Return made up to 01/11/04; full list of members (8 pages)
23 November 2004	Return made up to 01/11/04; full list of members (8 pages)
20 October 2004	Full accounts made up to 31 January 2004 (15 pages)
20 October 2004	Full accounts made up to 31 January 2004 (15 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
1 December 2003	Full accounts made up to 31 January 2003 (13 pages)
1 December 2003	Full accounts made up to 31 January 2003 (13 pages)
26 November 2003	Return made up to 01/11/03; full list of members (10 pages)
26 November 2003	Return made up to 01/11/03; full list of members (10 pages)
11 September 2003	Partic of mort/charge * (5 pages)
11 September 2003	Partic of mort/charge * (5 pages)
11 September 2003	Partic of mort/charge * (5 pages)
11 September 2003	Partic of mort/charge * (5 pages)
20 November 2002	Return made up to 01/11/02; full list of members (9 pages)
20 November 2002	Return made up to 01/11/02; full list of members (9 pages)
9 August 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
9 August 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
21 May 2002	Partic of mort/charge * (5 pages)
21 May 2002	Partic of mort/charge * (5 pages)
3 January 2002	Partic of mort/charge * (6 pages)
3 January 2002	Partic of mort/charge * (6 pages)
1 November 2001	Incorporation (45 pages)
1 November 2001	Incorporation (45 pages)

Kingdom Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland