Kingsmith Property Investments Ltd

SC562020

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

satisfied

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

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

Charge

outstanding

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

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

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 25/12/2019Registered 08/01/2020Satisfied 25/11/2020

Charge

satisfied

HIDDEN GEMS PROPERTY LIMITED

Created 04/11/2019Registered 20/11/2019Satisfied 17/11/2020

Charge

satisfied

MING YIN TANG

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

Charge

satisfied

LAI IN HONG

Created 04/11/2019Registered 20/11/2019Satisfied 09/12/2020

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 05/08/2019Registered 20/08/2019Satisfied 25/11/2020

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 05/08/2019Registered 20/08/2019Satisfied 25/11/2020

Charge

satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

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