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Kingdom Homes Limited

SC071936

liquidation
Private Limited Company
scotland
Companies House
Insolvency history
Health Score
N/A

Details

C/O RESTRUCTURING, S&W PARTNERS LLP, EDINBURGH, EH4 5BP
Incorporated 20/06/1980

Compliance

Last accounts

28/06/2023

full

Next accounts due

28/03/2025

Overdue

Confirmation statement

Last: 07/04/2024

Due 21/04/2025

Overdue

Industry

64209
Activities of other holding companies

Officers

Jtc (Uk) Limited

secretary · Since 28/06/2023

BRITISH

Also on 395 other boards

Mr Andrew Christian Cowley

director · Since 28/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 38 other boards

Mr David John Yaldron

director · Since 28/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 49 other boards

Persons with Significant Control

Kingdom Finco 1 Ltd

75–100% shares
75–100% votes
Appoint directors

228, St. Marys Lane, Upminster, RM14 3DH

Reg: 13784179 · Uk Companies House · Private Limited Company

Notified 23/12/2021

Former PSCs

Mr Colin Methven Smart

Ceased 23/12/2021

Mrs Margaret Craigie Smart

Ceased 23/12/2021

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 04/01/2023Registered 12/01/2023Satisfied 16/01/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 04/01/2023Registered 12/01/2023Satisfied 16/01/2024
Charge
satisfied

CLYDESDALE BANK PLC

Created 04/01/2023Registered 12/01/2023Satisfied 16/01/2024
Charge
satisfied

IMPACT PROPERTY 6 LIMITED

Created 07/01/2022Registered 26/01/2022Satisfied 25/08/2023
Charge
satisfied

IMPACT PROPERTY 6 LIMITED

Created 07/01/2022Registered 26/01/2022Satisfied 25/08/2023
Charge
satisfied

IMPACT PROPERTY 6 LIMITED

Created 07/01/2022Registered 26/01/2022Satisfied 25/08/2023
Charge
satisfied

IMPACT PROPERTY 6 LIMITED

Created 07/01/2022Registered 26/01/2022Satisfied 25/08/2023
Charge
satisfied

IMPACT PROPERTY 6 LIMITED

Created 07/01/2022Registered 26/01/2022Satisfied 25/08/2023
Charge
satisfied

IMPACT PROPERTY 6 LIMITED

Created 07/01/2022Registered 26/01/2022Satisfied 25/08/2023
Charge
satisfied

IMPACT PROPERTY 6 LIMITED

Created 07/01/2022Registered 26/01/2022Satisfied 25/08/2023
Charge
satisfied

IMPACT PROPERTY 6 LIMITED

Created 07/01/2022Registered 26/01/2022Satisfied 25/08/2023
Charge
satisfied

IMPACT PROPERTY 6 LIMITED

Created 07/01/2022Registered 26/01/2022Satisfied 25/08/2023
Charge
satisfied

IMPACT PROPERTY 6 LIMITED

Created 07/01/2022Registered 26/01/2022Satisfied 25/08/2023
Charge
satisfied

HSBC UK BANK PLC

Created 15/03/2021Registered 23/03/2021Satisfied 09/11/2022
Charge
satisfied

HSBC UK BANK PLC

Created 15/03/2021Registered 23/03/2021Satisfied 09/11/2022
Charge
satisfied

HSBC UK BANK PLC

Created 15/03/2021Registered 23/03/2021Satisfied 09/11/2022
Charge
satisfied

HSBC UK BANK PLC

Created 15/03/2021Registered 23/03/2021Satisfied 13/01/2022
Charge
satisfied

HSBC UK BANK PLC

Created 15/03/2021Registered 23/03/2021Satisfied 09/11/2022
Charge
satisfied

HSBC UK BANK PLC

Created 15/03/2021Registered 23/03/2021Satisfied 09/11/2022
Charge
satisfied

HSBC UK BANK PLC

Created 15/03/2021Registered 23/03/2021Satisfied 09/11/2022
Charge
satisfied

HSBC UK BANK PLC

Created 15/03/2021Registered 23/03/2021Satisfied 09/11/2022
Charge
satisfied

HSBC UK BANK PLC

Created 15/03/2021Registered 23/03/2021Satisfied 09/11/2022
Charge
satisfied

HSBC UK BANK PLC

Created 28/01/2021Registered 01/02/2021Satisfied 18/08/2023
Charge
satisfied

HSBC BANK PLC

Created 06/06/2018Registered 12/06/2018Satisfied 09/11/2022
Charge
satisfied

HSBC BANK PLC

Created 13/07/2017Registered 18/07/2017Satisfied 20/04/2022
Charge
satisfied

HSBC BANK PLC

Created 17/03/2017Registered 24/03/2017Satisfied 09/11/2022
Charge
satisfied

HSBC BANK PLC

Created 27/01/2016Registered 29/01/2016Satisfied 09/11/2022
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 29/01/2016Satisfied 09/11/2022
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 29/01/2016Satisfied 09/11/2022
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 29/01/2016Satisfied 09/11/2022
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 29/01/2016Satisfied 13/01/2022
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 29/01/2016Satisfied 09/11/2022
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 29/01/2016Satisfied 09/11/2022
Charge
satisfied

HSBC BANK PLC

Created 14/01/2016Registered 18/01/2016Satisfied 18/08/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2010Registered 03/07/2010Satisfied 23/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2010Registered 03/07/2010Satisfied 25/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2010Registered 03/07/2010Satisfied 25/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2010Registered 03/07/2010Satisfied 25/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2010Registered 03/07/2010Satisfied 25/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2010Registered 03/07/2010Satisfied 23/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2008Registered 21/06/2008Satisfied 25/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2007Registered 17/05/2007Satisfied 25/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/05/2007Registered 17/05/2007Satisfied 25/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2007Registered 15/05/2007Satisfied 23/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2007Registered 15/05/2007Satisfied 25/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2007Registered 15/05/2007Satisfied 25/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2007Registered 12/05/2007Satisfied 25/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2007Registered 24/03/2007Satisfied 23/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2007Registered 15/03/2007Satisfied 18/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/2006Registered 17/01/2006Satisfied 11/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/09/2004Registered 28/09/2004Satisfied 11/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/2002Registered 20/03/2002Satisfied 11/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/1998Registered 15/04/1998Satisfied 11/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1994Registered 18/01/1994Satisfied 11/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/11/1993Registered 24/11/1993Satisfied 12/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/1991Registered 27/08/1991Satisfied 11/10/2008
charge
satisfied

YORKSHIRE BUILDING SOCIETY

Created 20/12/1988Registered 29/12/1988Satisfied 10/10/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/1985Registered 30/09/1985Satisfied 11/10/2008
charge
satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 21/09/1984Registered 09/10/1984Satisfied 10/10/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/09/1984Registered 28/09/1984Satisfied 10/10/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/1984Registered 22/06/1984Satisfied 10/10/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/1982Registered 17/02/1982Satisfied 11/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/07/1981Registered 24/07/1981Satisfied 11/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/1980Registered 20/08/1980

Insolvency History1 case

members voluntary liquidation19/12/2024