| Company Name | Kingswells Development Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC429511 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2012(11 years, 9 months ago) |
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 | Ms Irene Susan Deboth |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2012(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | Scotland |
| Correspondence Address | Silver Heights 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland |
| Director Name | Mr Charles Angelo Ferrari |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 St Mary Street St Andrews Fife KY16 8AZ Scotland |
| Director Name | Mr David Anderson Suttie |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | Silver Heights 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland |
| Director Name | Mrs Elizabeth Winifred Muir Ferrari |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 St Mary Street St Andrews Fife KY16 8AZ Scotland |
Location
| Registered Address | Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Angelo Ferrari 25.00% Ordinary |
|---|---|
| 1 at £1 | David Anderson Suttie 25.00% Ordinary |
| 1 at £1 | Elizabeth Winifred Muir Ferrari 25.00% Ordinary |
| 1 at £1 | Irene Susan Deboth 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,492 |
| Cash | £4,910 |
| Current Liabilities | £221,256 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 24 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
|---|---|
| 24 September 2017 | Registered office address changed from 11 Bon Accord Crescent Aberdeen AB11 6DE Scotland to Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB on 24 September 2017 (1 page) |
| 18 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 2 February 2017 | Registered office address changed from Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB to 11 Bon Accord Crescent Aberdeen AB11 6DE on 2 February 2017 (1 page) |
| 4 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 1 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 28 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 September 2014 | Registered office address changed from 23 Rubislaw Den North Aberdeen AB15 4AL Scotland to Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB on 7 September 2014 (1 page) |
| 7 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
| 7 September 2014 | Registered office address changed from 23 Rubislaw Den North Aberdeen AB15 4AL Scotland to Silver Heights, 12 Wellwood 250 North Deeside Road Cults Aberdeen AB15 9PB on 7 September 2014 (1 page) |
| 7 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
| 23 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 21 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 1 August 2012 | Incorporation
|