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

Also on 38 other boards

Mr David John Yaldron

director · Since 28/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 49 other boards

Persons with Significant Control

Kingdom Finco 1 Ltd

75–100% shares

75–100% votes

Appoint directors

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 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 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 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 27/01/2016Registered 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 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 GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

Insolvency History1 case

members voluntary liquidation19/12/2024