KINGSACRE INVESTMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

KINGSACRE INVESTMENTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
KINGSACRE INVESTMENTS LIMITED was incorporated 39 years ago on 31/05/1984 and has the registered number: SC088227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/02/2024.

KINGSACRE INVESTMENTS LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 5 27/05/2022 27/02/2024

Registered Office

PAVILION 1 FINNIESTON BUSINESS PARK
GLASGOW
G3 8AU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES KING Nov 1963 British Director 2007-05-09 CURRENT
VALERIE FRANCES KING Sep 1967 British Director 1992-10-19 CURRENT
VALERIE FRANCES KING Sep 1967 British Secretary 2007-05-09 CURRENT
ERIC RAYMOND TAYLOR Jul 1951 British Director 1995-05-30 UNTIL 1999-09-30 RESIGNED
MR WILLIAM FRANCIS KING Nov 1936 British Director RESIGNED
LILIAS HELEN BEITH KING Apr 1940 British Director RESIGNED
ERIC RAYMOND TAYLOR Jul 1951 British Secretary RESIGNED
MS MELAINE LILIAS KING Mar 1966 Secretary 2005-03-07 UNTIL 2007-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William James King 2016-06-30 11/1963 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Melanie Lilias King 2016-06-30 3/1966 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Valerie Frances King 2016-06-30 9/1967 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX (GLASGOW) LIMITED MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BURN HALL MANAGEMENT COMPANY LTD MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LE-FYLDE ESTATES LTD THORNTON CLEVELYES Active SMALL 68100 - Buying and selling of own real estate
BPW BIO SOILS LTD MANCHESTER UNITED KINGDOM Active SMALL 39000 - Remediation activities and other waste management services
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BOLTRON LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRAMLOCH LIMITED GLASGOW SCOTLAND Dissolved... SMALL 99999 - Dormant Company
SHAWFIELD REGENERATION LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRIMVALE LIMITED GLASGOW SCOTLAND Dissolved... SMALL 96090 - Other service activities n.e.c.
CAMVO 34 LIMITED GLASGOW Dissolved... 68100 - Buying and selling of own real estate
LANDCO TWO LIMITED GLASGOW Active DORMANT 68100 - Buying and selling of own real estate
LANDCO FIVE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
LANDCO FOUR LIMITED GLASGOW Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
LANDCARE (PURITON) LTD GLASGOW Active SMALL 68100 - Buying and selling of own real estate
OISSELL REMEDIATION LLP GLASGOW Active SMALL None Supplied
WILTON REMEDIATION LLP GLASGOW Active SMALL None Supplied
AMOS LAND ONE LLP GLASGOW Active SMALL None Supplied
AMOS LAND TWO LLP GLASGOW Active SMALL None Supplied
AMOS THREE LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kingsacre Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 27-05-2023 £2,517,688 Cash £4,075,240 equity
Kingsacre Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-02-23 27-05-2022 £2,503,714 Cash £4,104,184 equity
Kingsacre Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-02-19 27-05-2021 £2,398,470 Cash £4,092,277 equity
Kingsacre Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-04-13 27-05-2020 £2,203,915 Cash £3,685,574 equity
Kingsacre Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-02-21 27-05-2019 £2,069,462 Cash £3,581,571 equity
Kingsacre Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 27-05-2018 £2,698,307 Cash £3,559,013 equity
Kingsacre Investments Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 27-05-2017 £2,249,565 Cash £3,644,392 equity

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