Kinghorn Construction Limited

Company Name	Kinghorn Construction Limited
Directors	Derek Kinghorn and Jennifer Anne Kinghorn
Company Status	Active
Company Number	SC273215
Category	Private Limited Company
Incorporation Date	10 September 2004(19 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Derek Kinghorn
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 September 2004(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Rohan Cormack Park Rothienorman Aberdeenshire AB51 8GL Scotland

Director Name	Jennifer Anne Kinghorn
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 September 2004(same day as company formation)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	Rohan Cormack Park Rothienorman Aberdeenshire AB51 8GL Scotland

Secretary Name	Jennifer Anne Kinghorn
Nationality	British
Status	Current
Appointed	10 September 2004(same day as company formation)
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	Rohan Cormack Park Rothienorman Aberdeenshire AB51 8GL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 September 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	kinghornconstruction.co.uk
Telephone	07 764689991
Telephone region	Mobile

Location

Registered Address	25 Cormack Park Rothienorman Inverurie Aberdeenshire AB51 8GL Scotland
Constituency	Banff and Buchan
Ward	Turriff and District

Shareholders

100 at £1	Derek Kinghorn & Jennifer Anne Kinghorn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£155,807
Cash	£3,255
Current Liabilities	£219,898

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

16 July 2008	Delivered on: 1 August 2008 Satisfied on: 14 July 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 the glen, meikle wartle, inverurie. Fully Satisfied
4 March 2008	Delivered on: 22 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The glen, meikle wartle, inverness. Outstanding
28 January 2008	Delivered on: 2 February 2008 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

8 February 2024	Micro company accounts made up to 30 September 2022 (3 pages)
4 February 2024	Micro company accounts made up to 30 September 2021 (3 pages)
26 January 2024	Micro company accounts made up to 30 September 2020 (3 pages)
18 January 2024	Micro company accounts made up to 30 September 2019 (3 pages)
26 September 2023	Compulsory strike-off action has been discontinued (1 page)
24 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
24 September 2023	Micro company accounts made up to 30 September 2018 (3 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
6 January 2023	Confirmation statement made on 9 September 2022 with no updates (3 pages)
7 June 2022	Micro company accounts made up to 30 September 2017 (3 pages)
7 June 2022	Confirmation statement made on 9 September 2021 with no updates (3 pages)
15 October 2020	Micro company accounts made up to 30 September 2016 (3 pages)
27 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
12 October 2019	Compulsory strike-off action has been discontinued (1 page)
10 October 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
10 October 2018	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
9 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 May 2017	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
1 April 2016	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
1 April 2016	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (5 pages)
17 November 2015	Compulsory strike-off action has been discontinued (1 page)
17 November 2015	Compulsory strike-off action has been discontinued (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
24 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
23 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 November 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
8 November 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
25 September 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
14 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 January 2011	Director's details changed for Derek Kinghorn on 10 September 2010 (2 pages)
5 January 2011	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
5 January 2011	Director's details changed for Jennifer Anne Kinghorn on 10 September 2010 (2 pages)
5 January 2011	Director's details changed for Jennifer Anne Kinghorn on 10 September 2010 (2 pages)
5 January 2011	Director's details changed for Derek Kinghorn on 10 September 2010 (2 pages)
5 January 2011	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
14 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
14 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
11 June 2010	Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ on 11 June 2010 (2 pages)
11 June 2010	Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ on 11 June 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 November 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 September 2009	Return made up to 10/09/09; full list of members (4 pages)
18 September 2009	Return made up to 10/09/09; full list of members (4 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2007 (8 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2007 (8 pages)
14 February 2009	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 February 2009	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 September 2008	Return made up to 10/09/08; full list of members (4 pages)
19 September 2008	Return made up to 10/09/08; full list of members (4 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 February 2008	Partic of mort/charge * (3 pages)
2 February 2008	Partic of mort/charge * (3 pages)
28 September 2007	Return made up to 10/09/07; full list of members (2 pages)
28 September 2007	Return made up to 10/09/07; full list of members (2 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 September 2006	Return made up to 10/09/06; full list of members (2 pages)
18 September 2006	Return made up to 10/09/06; full list of members (2 pages)
26 September 2005	Return made up to 10/09/05; full list of members (3 pages)
26 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2005	Return made up to 10/09/05; full list of members (3 pages)
27 September 2004	New secretary appointed;new director appointed (2 pages)
27 September 2004	Ad 10/09/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 2004	Ad 10/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 September 2004	New secretary appointed;new director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
10 September 2004	Incorporation (16 pages)
10 September 2004	Incorporation (16 pages)

Kinghorn Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland