KINGSTON PLACE LIMITED

KINGSTON PLACE LIMITED is an active private limited company, incorporated on 23 January 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Kingston Place, Forfar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. KINGSTON PLACE LIMITED previously had the company name PUERCO 2001 LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	KINGSTON WORKS KINGSTON PLACE
Address Line 2	KINGSMUIR
Post Town	FORFAR
County	ANGUS
Country	SCOTLAND
Postcode	DD8 2RG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 24/04/2015 onwards:

KINGSTON PLACE LIMITED

Prior to 24/04/2015:

PUERCO 2001 LIMITED

Directors

(The company's officers)

DR LAURA MARGARET CLARK

(~65 year old British national)

12 BUNKERHILL CRESCENT, KINGSMUIR, FORFAR, ANGUS, DD8 2RD, SCOTLAND

Current Director
Gives occupation as COMPANY EXECUTIVE
Usually resident in SCOTLAND

Appointed on 23/04/2015

MS SHONA JEMIMA HENDERSON YOUNG

(~60 year old British national)

KINGSTON WORKS KINGSTON PLACE, KINGSMUIR, FORFAR, ANGUS, DD8 2RG, SCOTLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in SCOTLAND

Appointed on 30/05/2016

Shareholders

(Persons of Significant Control)

Ms Shona Jemima Henderson Young

(~60 year old British national)

Kingston Works, Kingston Place, Kingsmuir, Forfar, Angus, DD8 2RG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Laura Margaret Clark

(~65 year old British national)

Kingston Works, Kingston Place, Kingsmuir, Forfar, Angus, DD8 2RG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

NUTSCENE TWINES LTD

MS SHONA JEMIMA HENDERSON YOUNG

SHEILA MAID CO. LTD

MS SHONA JEMIMA HENDERSON YOUNG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)