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KINGDOM HOMES LIMITED

KINGDOM HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameKINGDOM HOMES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC071936
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KINGDOM HOMES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KINGDOM HOMES LIMITED located?

    Registered Office Address
    C/O Evelyn Partners Llp (Rrs)
    177 Bothwell Street
    G2 7ER Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGDOM HOMES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 28, 2024
    Next Accounts Due OnMar 28, 2025
    Last Accounts
    Last Accounts Made Up ToJun 28, 2023

    What is the status of the latest confirmation statement for KINGDOM HOMES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 07, 2025
    Next Confirmation Statement DueApr 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2024
    OverdueYes

    What are the latest filings for KINGDOM HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to C/O Evelyn Partners Llp (Rrs) 177 Bothwell Street Glasgow G2 7ER on Jan 23, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2024

    		LRESSP

    Confirmation statement made on Apr 07, 2024 with updates

    		3 pagesCS01

    Full accounts made up to Jun 28, 2023

    		25 pagesAA

    Appointment of Jtc (Uk) Limited as a secretary on Jun 28, 2023

    		2 pagesAP04

    Satisfaction of charge SC0719360065 in full

    		1 pagesMR04

    Satisfaction of charge SC0719360066 in full

    		1 pagesMR04

    Satisfaction of charge SC0719360067 in full

    		1 pagesMR04

    Statement of capital on Dec 22, 2023

    • Capital: GBP 200
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 15/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period extended from May 31, 2023 to Jun 28, 2023

    		1 pagesAA01

    Current accounting period extended from Jun 28, 2023 to Dec 31, 2023

    		1 pagesAA01

    Registered office address changed from Unit 5 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NF Scotland to 177 Bothwell Street Glasgow G2 7ER on Sep 12, 2023

    		1 pagesAD01

    Satisfaction of charge SC0719360055 in full

    		1 pagesMR04

    Satisfaction of charge SC0719360056 in full

    		1 pagesMR04

    Satisfaction of charge SC0719360057 in full

    		1 pagesMR04

    Satisfaction of charge SC0719360058 in full

    		1 pagesMR04

    Satisfaction of charge SC0719360059 in full

    		1 pagesMR04

    Satisfaction of charge SC0719360060 in full

    		1 pagesMR04

    Satisfaction of charge SC0719360061 in full

    		1 pagesMR04

    Satisfaction of charge SC0719360062 in full

    		1 pagesMR04

    Satisfaction of charge SC0719360063 in full

    		1 pagesMR04

    Satisfaction of charge SC0719360064 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of KINGDOM HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    The Scapel, 18th Floor
    England
    		Secretary
    52 Lime Street
    EC3M 7AF London
    The Scapel, 18th Floor
    England
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    COWLEY, Andrew Christian
    177 Bothwell Street
    G2 7ER Glasgow
    C/O Evelyn Partners Llp (Rrs)
    		Director
    177 Bothwell Street
    G2 7ER Glasgow
    C/O Evelyn Partners Llp (Rrs)
    		United KingdomBritish214446240001
    YALDRON, David John
    177 Bothwell Street
    G2 7ER Glasgow
    C/O Evelyn Partners Llp (Rrs)
    		Director
    177 Bothwell Street
    G2 7ER Glasgow
    C/O Evelyn Partners Llp (Rrs)
    		United KingdomBritish174078510002
    LAKHANI, Indumati
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		Secretary
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		290817580001
    SMART, Colin Methven
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    		Secretary
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    		British541000005
    SMART, Robert Methven
    22 Wilson Avenue
    KY2 5EG Kirkcaldy
    Fife
    		Secretary
    22 Wilson Avenue
    KY2 5EG Kirkcaldy
    Fife
    		British1101990001
    ANDERSON, Julie Elaine
    20 Marjorys Avenue
    KY2 6ZJ Kirkcaldy
    Fife
    		Director
    20 Marjorys Avenue
    KY2 6ZJ Kirkcaldy
    Fife
    		British104264800004
    BOOTH, Kevin
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    		Director
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    		ScotlandBritish183022380001
    CROUCH, Shirley Diane
    KY1 1PJ Kirkcaldy
    4 Seafield Gardens
    Fife
    Scotland
    		Director
    KY1 1PJ Kirkcaldy
    4 Seafield Gardens
    Fife
    Scotland
    		ScotlandBritish104472040001
    CROUCH, Shirley Diane
    4 Seafield Gardens
    KY1 1PJ Kirkcaldy
    Fife
    		Director
    4 Seafield Gardens
    KY1 1PJ Kirkcaldy
    Fife
    		ScotlandBritish104472040001
    LAKHANI, Indumati
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		Director
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		EnglandBritish41441270001
    LAKHANI, Sharifa
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		Director
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		EnglandBritish214982980002
    LAKHANI, Shiraz
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		Director
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		EnglandBritish41441360003
    SMART, Colin Methven
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    		Director
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    		ScotlandBritish541000012
    SMART, Margaret Craigie
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    		Director
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    		ScotlandScottish74891430007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGDOM HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Finco 1 Ltd
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		Dec 23, 2021
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number13784179
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Methven Smart
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    		Apr 06, 2016
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Craigie Smart
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    		Apr 06, 2016
    Mitchelston Industrial Estate
    KY1 3NF Kirkcaldy
    Unit 5 Mitchelston Drive
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does KINGDOM HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0