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KINGSPOINT PROPERTIES LTD.

Company number SC361922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 AA Micro company accounts made up to 30 June 2023
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
12 Apr 2023 CH01 Director's details changed for Mr William Iain Fulton Fraser on 28 March 2023
05 Apr 2023 AA Micro company accounts made up to 30 June 2022
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
12 Jan 2023 AD01 Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 3LG on 12 January 2023
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
06 Feb 2022 AP01 Appointment of Mr William Iain Fulton Fraser as a director on 31 January 2022
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s service address have been removed as this was invalid or ineffective.
04 Feb 2022 PSC01 Notification of William Iain Fulton Fraser as a person with significant control on 31 January 2022
04 Feb 2022 PSC07 Cessation of Steven Malcom as a person with significant control on 31 January 2022
04 Feb 2022 TM01 Termination of appointment of Steven Paul Malcolm as a director on 31 January 2022
04 Feb 2022 AD01 Registered office address changed from 33a New Sneddon Street Paisley PA3 2AZ Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 4 February 2022
15 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
15 Jul 2021 AD01 Registered office address changed from 712 Edinburgh Road Glasgow G33 3PX to 33a New Sneddon Street Paisley PA3 2AZ on 15 July 2021
15 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
19 Mar 2020 AA Micro company accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Mar 2018 MR01 Registration of charge SC3619220003, created on 8 March 2018
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016