| Company Name | Kingswells Development Company (No. 1) Limited |
|---|---|
| Directors | Charles Angelo Ferrari and David Anderson Suttie |
| Company Status | Active |
| Company Number | SC556250 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2017(7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Charles Angelo Ferrari |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2017(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 February 2017(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 |
| Secretary Name | Mr David Anderson Suttie |
|---|---|
| Status | Current |
| Appointed | 02 November 2018(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Correspondence Address | Silver Heights 12 Wellwood 250 North Deeside Road, Cults Aberdeen AB15 9PB 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 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 4 weeks from now) |
Filing History
| 15 September 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 12 March 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 8 November 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 5 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 1 March 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 21 February 2021 | Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to Silver Heights 12 Wellwood 250 North Deeside Road, Cults Aberdeen AB15 9PB on 21 February 2021 (1 page) |
| 30 January 2021 | Registered office address changed from Silver Heights 12 Wellwood 250 North Deeside Road, Cults Aberdeen Aberdeen City AB15 9PB United Kingdom to 15 Golden Square Aberdeen AB10 1WF on 30 January 2021 (1 page) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 4 November 2018 | Appointment of Mr David Anderson Suttie as a secretary on 2 November 2018 (2 pages) |
| 4 November 2018 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Silver Heights 12 Wellwood 250 North Deeside Road, Cults Aberdeen Aberdeen City AB15 9PB on 4 November 2018 (1 page) |
| 1 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 3 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 1 February 2017 | Incorporation Statement of capital on 2017-02-01
|
| 1 February 2017 | Incorporation Statement of capital on 2017-02-01
|