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KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED

KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED

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

    • Overview

    Company NameKINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331859
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Craig William Mckinnon on Jan 19, 2018

    		2 pagesCH01

    Director's details changed for Catherine Berry on Jan 19, 2018

    		2 pagesCH01

    Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Jan 18, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF on Oct 13, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Catherine Berry as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of David Gaffney as a director

    		1 pagesTM01

    Registered office address changed from * 120 Bothwell Street Glasgow G2 7JL* on Sep 12, 2011

    		1 pagesAD01

    Termination of appointment of Burness Llp as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA
    View All Filings

    Who are the officers of KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Catherine
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		ScotlandBritish66060190009
    MCKINNON, Craig William
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		ScotlandBritish14490650002
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    DIPRE, Remo
    The Pines
    Farm Lane
    KT21 1LU Ashtead
    Surrey
    		Director
    The Pines
    Farm Lane
    KT21 1LU Ashtead
    Surrey
    		United KingdomBritish35117250001
    GAFFNEY, David
    FK14
    		Director
    FK14
    		ScotlandBritish84605410002
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig William Mckinnon
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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