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Kingsmith Property Investments Ltd

SC562020

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CLOCKWISE C/O KINGSMITH ACCOUNTANCY, GLASGOW, G2 3BZ
Incorporated 30/03/2017

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

28/08/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Mary Ann Smith

director · Since 30/03/2017

PROPERTY INVESTOR

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Mr Paul Nicholas Kingham

secretary · Since 01/03/2021

Also on 6 other boards

Mr Paul Nicholas Kingham

director · Since 01/03/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Persons with Significant Control

Ms Mary Ann Smith

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 55

Clockwise, C/O Kingsmith Accountancy, Glasgow, G2 3BZ

Notified 30/03/2017

Mr Paul Nicholas Kingham

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 55

Clockwise, C/O Kingsmith Accountancy, Glasgow, G2 3BZ

Notified 12/03/2021

Charges3 outstanding

Charge
satisfied

THE MORTGAGE LENDER LIMITED

Created 10/12/2021Registered 11/12/2021Satisfied 29/03/2024
Charge
outstanding

ALDERMORE BANK PLC

Created 13/07/2021Registered 14/07/2021
Charge
outstanding

ALDERMORE BANK PLC

Created 20/11/2020Registered 23/11/2020
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 12/11/2020Registered 17/11/2020Satisfied 29/03/2024
Charge
satisfied

RTJ PROPERTIES LTD

Created 27/08/2020Registered 04/09/2020Satisfied 07/09/2021
Charge
outstanding

THE MORTGAGE LENDER LIMITED, 5TH FLOOR, 100 VICTORIA STREET, BRISTOL BS1 6HZ

Created 13/05/2020Registered 03/06/2020
Charge
satisfied

THE MORTGAGE LENDER LIMITED, 5TH FLOOR, 100 VICTORIA STREET, BRISTOL BS1 6HZ

Created 13/05/2020Registered 03/06/2020Satisfied 29/03/2024
Charge
satisfied

MING YIN TANG

Created 04/11/2019Registered 20/11/2019Satisfied 15/03/2021
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 16/07/2019Registered 01/08/2019Satisfied 12/07/2021