Kingsgate Law Limited

Company Name	Kingsgate Law Limited
Directors	Scott Kennedy and Allan Cuthbertson Young
Company Status	Liquidation
Company Number	SC242727
Category	Private Limited Company
Incorporation Date	22 January 2003(20 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Scott Kennedy
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(same day as company formation)
Role	Group Chairman
Country of Residence	Scotland
Correspondence Address	Cammachmore Cottage East Cammachmore Newtonhill Aberdeenshire AB39 3NQ Scotland

Director Name	Mr Allan Cuthbertson Young
Date of Birth	July 1965 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	19 July 2006(3 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Kirklands Park Gardens Kirkliston West Lothian EH29 9ET Scotland

Secretary Name	Mrs Denise Cowie
Nationality	Scottish
Status	Current
Appointed	19 July 2006(3 years, 5 months after company formation)
Appointment Duration	16 years, 10 months
Role	Administration
Country of Residence	Scotland
Correspondence Address	12 Lochinch View Cove Bay Aberdeen Aberdeenshire AB12 3RE Scotland

Director Name	Michael John Geddes
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Consultant
Correspondence Address	11 Conon Crescent Elgin Moray IV30 1SZ Scotland

Director Name	Derek John Isaac
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Financial Advisor
Correspondence Address	6 Academy Gardens Mintlaw Peterhead Aberdeenshire AB42 5GS Scotland

Director Name	Murdo Robert Jessiman
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Financial Advisor
Correspondence Address	10 Rosehill Place Aberdeen Aberdeenshire AB24 4LE Scotland

Director Name	Derek James Kelly
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Financial Advisor
Correspondence Address	107 Grampian Road Torry Aberdeen AB11 8EH Scotland

Director Name	Mr Scott Kennedy
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Group Chairman
Country of Residence	Scotland
Correspondence Address	Cammachmore Cottage East Cammachmore Newtonhill Aberdeenshire AB39 3NQ Scotland

Secretary Name	Murdo Robert Jessiman
Nationality	British
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Rosehill Place Aberdeen Aberdeenshire AB24 4LE Scotland

Director Name	Mr Charles Burnett
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2006)
Role	Mortgage Advisor
Country of Residence	Scotland
Correspondence Address	5 Nicklaus Green Livingston West Lothian EH54 8RX Scotland

Director Name	Mrs Denise Cowie
Date of Birth	October 1962 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 July 2006(3 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 November 2019)
Role	Finance & Human Resources Director
Country of Residence	Scotland
Correspondence Address	12 Lochinch View Cove Bay Aberdeen Aberdeenshire AB12 3RE Scotland

Director Name	Michael O'Donnell
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(3 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2007)
Role	Regional Sales Manager
Country of Residence	Scotland
Correspondence Address	12 Blenheim Place Aberdeen Aberdeenshire AB25 2DY Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	kingsgatelaw.com

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1.28	Scott Cowie 6.40% Ordinary
22 at £1.28	Scott Kennedy 28.16% Ordinary
17 at £1.28	Allan Young 21.76% Ordinary
17 at £1.28	Denise Cowie 21.76% Ordinary
17 at £1.28	Murdo R. Jessiman 21.76% Ordinary
-	OTHER 0.16% -

Financials

Year	2014
Net Worth	£29,285
Cash	£121,641
Current Liabilities	£120,897

Accounts

Latest Accounts	31 March 2021 (2 years, 2 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 January 2022 (1 year, 4 months ago)
Next Return Due	5 February 2023 (overdue)

Charges

3 July 2008	Delivered on: 5 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

17 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
25 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
6 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
28 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
4 December 2019	Termination of appointment of Denise Cowie as a director on 28 November 2019 (1 page)
4 December 2019	Cessation of Denise Cowie as a person with significant control on 28 November 2019 (1 page)
2 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
23 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
10 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
5 April 2018	Satisfaction of charge 1 in full (1 page)
22 January 2018	Register(s) moved to registered inspection location Laurie & Co 17 Victoria Street Aberdeen AB10 1PU (1 page)
22 January 2018	Register inspection address has been changed to Laurie & Co 17 Victoria Street Aberdeen AB10 1PU (1 page)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (8 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (8 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 April 2016	Cancellation of shares. Statement of capital on 30 March 2016 GBP 61 (4 pages)
22 April 2016	Cancellation of shares. Statement of capital on 30 March 2016 GBP 61 (4 pages)
18 April 2016	Purchase of own shares. (3 pages)
18 April 2016	Purchase of own shares. (3 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 99.999978 (7 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 99.999978 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Citrus House Suite 26 Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Citrus House Suite 26 Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Citrus House Suite 26 Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 2 July 2015 (1 page)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 99.999978 (7 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 99.999978 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (7 pages)
22 January 2014	Registered office address changed from C/O Mcdougall & Co 21 Carden Place Aberdeen AB10 1UQ Scotland on 22 January 2014 (1 page)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (7 pages)
22 January 2014	Registered office address changed from C/O Mcdougall & Co 21 Carden Place Aberdeen AB10 1UQ Scotland on 22 January 2014 (1 page)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Director's details changed for Allan Cuthbertson Young on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Scott Kennedy on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Denise Cowie on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Allan Cuthbertson Young on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Scott Kennedy on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Denise Cowie on 1 January 2012 (2 pages)
23 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Director's details changed for Allan Cuthbertson Young on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Scott Kennedy on 1 January 2012 (2 pages)
23 January 2012	Director's details changed for Denise Cowie on 1 January 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (7 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 June 2010	Memorandum and Articles of Association (8 pages)
7 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2010	Memorandum and Articles of Association (8 pages)
7 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2010	Change of share class name or designation (2 pages)
4 June 2010	Change of share class name or designation (2 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Allan Cuthbertson Young on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Allan Cuthbertson Young on 1 February 2010 (2 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Allan Cuthbertson Young on 1 February 2010 (2 pages)
29 January 2010	Registered office address changed from 8-10 Thistle Street Aberdeen AB10 1XZ on 29 January 2010 (1 page)
29 January 2010	Registered office address changed from 8-10 Thistle Street Aberdeen AB10 1XZ on 29 January 2010 (1 page)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 June 2009	Registered office changed on 02/06/2009 from 21 carden place aberdeen aberdeen AB10 1UQ (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 21 carden place aberdeen aberdeen AB10 1UQ (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 10 thistle street aberdeen AB10 1XZ (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 10 thistle street aberdeen AB10 1XZ (1 page)
12 February 2009	Return made up to 22/01/09; full list of members (5 pages)
12 February 2009	Return made up to 22/01/09; full list of members (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 January 2008	Return made up to 22/01/08; full list of members (4 pages)
23 January 2008	Return made up to 22/01/08; full list of members (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
12 February 2007	Return made up to 22/01/07; full list of members (4 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 22/01/07; full list of members (4 pages)
12 February 2007	Director's particulars changed (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
21 July 2006	New director appointed (1 page)
21 July 2006	New director appointed (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New director appointed (1 page)
21 July 2006	New director appointed (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Secretary resigned (1 page)
13 March 2006	Return made up to 22/01/06; full list of members (4 pages)
13 March 2006	Return made up to 22/01/06; full list of members (4 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 January 2006	Ad 01/05/05--------- £ si [email protected]=14 £ ic 86/100 (2 pages)
12 January 2006	Ad 01/05/05--------- £ si [email protected]=81 £ ic 5/86 (2 pages)
12 January 2006	Ad 01/05/05--------- £ si [email protected]=14 £ ic 86/100 (2 pages)
12 January 2006	Ad 01/05/05--------- £ si [email protected]=81 £ ic 5/86 (2 pages)
27 May 2005	Return made up to 22/01/05; full list of members (7 pages)
27 May 2005	Return made up to 22/01/05; full list of members (7 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
2 November 2004	Ad 22/01/03-14/10/03 £ si [email protected] (2 pages)
2 November 2004	Ad 22/01/03-14/10/03 £ si [email protected] (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 March 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 October 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
22 January 2003	Incorporation (14 pages)
22 January 2003	Incorporation (14 pages)

Kingsgate Law Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland