Kings Square Avenue Limited

Company Name	Kings Square Avenue Limited
Company Status	Dissolved
Company Number	SC271130
Category	Private Limited Company
Incorporation Date	26 July 2004(19 years, 9 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Name	DMWS 684 Limited

Business Activity

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

Directors

Secretary Name	Mrs Anne Elizabeth Taylor
Nationality	British
Status	Closed
Appointed	21 December 2004(4 months, 4 weeks after company formation)
Appointment Duration	12 years, 5 months (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Ramsay Crescent Mayfield Dalkeith Midlothian EH22 5RA Scotland

Director Name	Mr Jonathan Brecknell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(6 months, 1 week after company formation)
Appointment Duration	12 years, 4 months (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Shrubbery Cottages Redland Bristol Avon BS6 6SY

Director Name	Mr Michael Francis Megan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	15 August 2008(4 years after company formation)
Appointment Duration	8 years, 10 months (closed 13 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Highlands Newbury Berkshire RG14 6NZ

Director Name	Mr Andrew Richard Reid
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2008(4 years after company formation)
Appointment Duration	8 years, 10 months (closed 13 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Summerfield Road Cumbernauld Glasgow Lanarkshire G67 4PA Scotland

Director Name	William George Ritchie Thomson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Old House Of Orchill Braco Perthshire FK15 9LF Scotland

Director Name	Mr Charles George Wilkinson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gilbury 30 Riverside Road West Moors Ferndown Dorset BH22 0LQ

Director Name	Mr Darren Paul Sheward
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(6 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 September 2009)
Role	Company Director
Correspondence Address	Riverside Publow Lane Publow Bristol BS39 4HP

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	28 Stafford Street Edinburgh Lothian EH3 7BD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2007
Net Worth	£100
Cash	£129,610
Current Liabilities	£1,979,560

Accounts

Latest Accounts	31 July 2007 (16 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 June 2017	Final Gazette dissolved following liquidation (1 page)
13 June 2017	Final Gazette dissolved following liquidation (1 page)
13 March 2017	Return of final meeting of voluntary winding up (3 pages)
13 March 2017	Return of final meeting of voluntary winding up (3 pages)
28 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
15 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 February 2010	Compulsory strike-off action has been suspended (1 page)
10 February 2010	Compulsory strike-off action has been suspended (1 page)
4 December 2009	First Gazette notice for compulsory strike-off (1 page)
4 December 2009	First Gazette notice for compulsory strike-off (1 page)
2 October 2009	Appointment terminated director darren sheward (1 page)
2 October 2009	Appointment terminated director darren sheward (1 page)
17 October 2008	Director appointed mr michael francis megan (1 page)
17 October 2008	Director appointed mr michael francis megan (1 page)
22 August 2008	Return made up to 26/07/08; full list of members (4 pages)
22 August 2008	Appointment terminated director charles wilkinson (1 page)
22 August 2008	Return made up to 26/07/08; full list of members (4 pages)
22 August 2008	Director appointed mr andrew richard reid (1 page)
22 August 2008	Appointment terminated director charles wilkinson (1 page)
22 August 2008	Director appointed mr andrew richard reid (1 page)
11 February 2008	Full accounts made up to 31 July 2007 (11 pages)
11 February 2008	Full accounts made up to 31 July 2007 (11 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
24 October 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
24 October 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
13 August 2007	Return made up to 26/07/07; full list of members (3 pages)
13 August 2007	Return made up to 26/07/07; full list of members (3 pages)
6 August 2007	Full accounts made up to 30 September 2006 (12 pages)
6 August 2007	Full accounts made up to 30 September 2006 (12 pages)
4 April 2007	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
4 April 2007	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
4 September 2006	Return made up to 26/07/06; full list of members (3 pages)
4 September 2006	Return made up to 26/07/06; full list of members (3 pages)
4 April 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
4 April 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
18 August 2005	Return made up to 26/07/05; full list of members (3 pages)
18 August 2005	Return made up to 26/07/05; full list of members (3 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
7 February 2005	Ad 01/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 February 2005	Partic of mort/charge * (3 pages)
7 February 2005	Partic of mort/charge * (3 pages)
7 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 February 2005	Ad 01/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 January 2005	Registered office changed on 21/01/05 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
21 January 2005	New director appointed (4 pages)
21 January 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
21 January 2005	New director appointed (3 pages)
21 January 2005	Registered office changed on 21/01/05 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page)
21 January 2005	New director appointed (3 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Secretary resigned (1 page)
21 January 2005	New director appointed (4 pages)
21 December 2004	Company name changed dmws 684 LIMITED\certificate issued on 21/12/04 (2 pages)
21 December 2004	Company name changed dmws 684 LIMITED\certificate issued on 21/12/04 (2 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 July 2004	Incorporation (25 pages)
26 July 2004	Incorporation (25 pages)

Kings Square Avenue Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland