Kingsgate Homes Limited

Company Name	Kingsgate Homes Limited
Company Status	Dissolved
Company Number	SC231492
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)
Dissolution Date	26 August 2015 (8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen William Lewis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	87 Comely Bank Avenue Edinburgh Midlothian EH4 1EU Scotland

Director Name	Mr James Lambie McColl
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(same day as company formation)
Role	Structural Engineer
Country of Residence	Scotland
Correspondence Address	17 Lynedoch Place Edinburgh Lothian EH3 7PY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Closed
Appointed	23 July 2012(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 26 August 2015)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Bell & Scott Ws (Property Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

25k at £1	James Lambie Mccoll 50.00% Ordinary B
25k at £1	Stephen William Lewis 50.00% Ordinary A

Financials

Year	2014
Net Worth	£308,161
Cash	£577
Current Liabilities	£36,166

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2015	Final Gazette dissolved following liquidation (1 page)
26 May 2015	Return of final meeting of voluntary winding up (3 pages)
2 December 2014	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 2 December 2014 (2 pages)
2 December 2014	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 2 December 2014 (2 pages)
9 June 2014	Director's details changed for Stephen William Lewis on 9 June 2014 (2 pages)
9 June 2014	Director's details changed for Stephen William Lewis on 9 June 2014 (2 pages)
9 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 49,998 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 July 2012	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
26 July 2012	Appointment of As Company Services Limited as a secretary (3 pages)
23 July 2012	Registered office address changed from 16 Hill Street Edinburgh Midlothian EH2 3LD on 23 July 2012 (1 page)
16 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
6 April 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Stephen William Lewis on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for James Lambie Mccoll on 1 October 2009 (2 pages)
21 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
21 June 2010	Director's details changed for Stephen William Lewis on 1 October 2009 (2 pages)
21 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for James Lambie Mccoll on 1 October 2009 (2 pages)
14 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
3 July 2009	Return made up to 12/05/09; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 May 2008	Return made up to 12/05/08; full list of members (4 pages)
8 February 2008	Partic of mort/charge * (3 pages)
2 February 2008	Dec mort/charge * (2 pages)
29 May 2007	Return made up to 14/05/07; no change of members (7 pages)
11 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 June 2006	Return made up to 14/05/06; full list of members (7 pages)
17 November 2005	Partic of mort/charge * (4 pages)
16 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
6 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2004	Dec mort/charge * (4 pages)
20 July 2004	Return made up to 14/05/04; full list of members (7 pages)
17 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
20 May 2003	Return made up to 14/05/03; full list of members (7 pages)
26 November 2002	Partic of mort/charge * (5 pages)
27 September 2002	Partic of mort/charge * (5 pages)
21 August 2002	Partic of mort/charge * (6 pages)
9 August 2002	Accounting reference date extended from 31/05/03 to 31/10/03 (1 page)
9 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 August 2002	Â£ nc 1000/50000 29/07/02 (1 page)
9 August 2002	Ad 29/07/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 June 2002	New director appointed (1 page)
12 June 2002	New director appointed (1 page)
12 June 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
12 June 2002	Director resigned (1 page)
14 May 2002	Incorporation (16 pages)

Kingsgate Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland