| Company Name | Kingston Plaza No. 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC383044 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 9 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 2 weeks ago) |
| Previous Name | Lister Square (No.12) Limited |
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 Keith David Murdoch |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2010(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months (closed 18 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Marmion Road North Berwick EH39 4PG Scotland |
| Director Name | Mr James Mills Wilkie |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2010(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months (closed 18 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Seaworthy Cottage, 1a Tantallon Terrace North Berwick EH39 4LE Scotland |
| Secretary Name | Keith Murdoch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2010(2 months, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months (closed 18 July 2023) |
| Role | Company Director |
| Correspondence Address | 11a Dublin Street Edinburgh Midlothian EH1 3PG Scotland |
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abbey Heritable LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,534 |
| Current Liabilities | £76,534 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
|---|---|
| 20 February 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 13 September 2016 | Registered office address changed from 11a Dublin Street Edinburgh Midlothian EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016 (1 page) |
| 18 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 26 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 1 November 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Termination of appointment of Adrian Bell as a director (2 pages) |
| 3 November 2010 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages) |
| 3 November 2010 | Registered office address changed from 5Th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 3 November 2010 (2 pages) |
| 3 November 2010 | Appointment of Mr James Mills Wilkie as a director (3 pages) |
| 3 November 2010 | Appointment of Keith Murdoch as a secretary (3 pages) |
| 3 November 2010 | Appointment of Keith David Murdoch as a director (3 pages) |
| 3 November 2010 | Termination of appointment of Morton Fraser Directors Limited as a director (2 pages) |
| 3 November 2010 | Registered office address changed from 5Th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 3 November 2010 (2 pages) |
| 12 October 2010 | Resolutions
|
| 12 October 2010 | Company name changed lister square (no.12) LIMITED\certificate issued on 12/10/10
|
| 3 August 2010 | Incorporation (51 pages) |