KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED

Overview

Company Name	KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC335398
Jurisdiction	Scotland
Date of Creation	Dec 17, 2007
Date of Cessation	May 08, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

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

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED located?

Registered Office Address	First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (653) LIMITED	Dec 17, 2007	Dec 17, 2007

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

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

Filings
Date	Description	Document	Type
May 08, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 08, 2022	Move from Administration to Dissolution	24 pages	AM23(Scot)

Sep 24, 2021	Administrator's progress report	25 pages	AM10(Scot)

Mar 23, 2021	Administrator's progress report	21 pages	AM10(Scot)

Feb 12, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

Sep 25, 2020	Administrator's progress report	24 pages	AM10(Scot)

Apr 03, 2020	Notice of extension of period of Administration	4 pages	AM19(Scot)

Mar 23, 2020	Administrator's progress report	18 pages	AM10(Scot)

Sep 10, 2019	Administrator's progress report	20 pages	AM10(Scot)

Aug 05, 2019	Notice of extension of period of Administration	3 pages	AM19(Scot)

Mar 25, 2019	Administrator's progress report	18 pages	2.20B(Scot)

Sep 24, 2018	Administrator's progress report	19 pages	2.20B(Scot)

Jul 25, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 23, 2018	Administrator's progress report	17 pages	2.20B(Scot)

Feb 19, 2018	Statement of affairs with form 2.13B(Scot)	31 pages	2.15B(Scot)

Oct 16, 2017	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Oct 02, 2017	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Oct 02, 2017	Statement of administrator's proposal	20 pages	2.16B(Scot)

Aug 21, 2017	Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF Scotland to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Aug 21, 2017	2 pages	AD01

Aug 16, 2017	Appointment of an administrator	6 pages	2.11B(Scot)

Dec 22, 2016	Confirmation statement made on Dec 17, 2016 with updates	5 pages	CS01

Dec 22, 2016	Director's details changed for Mr Craig William Mckinnon on Dec 22, 2016	2 pages	CH01

Dec 22, 2016	Registered office address changed from C/O Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX to Homelea House Faith Avenue Quarriers Village Bridge of Weir PA11 3TF on Dec 22, 2016	1 pages	AD01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	10 pages	AA

Mar 18, 2016	Total exemption small company accounts made up to Dec 31, 2014	10 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERRY, Catherine Faith Avenue Quarriers Village PA11 3SX Bridge Of Weir Homelea House Renfrewshire Scotland	Aug 01, 2012		Director	Faith Avenue Quarriers Village PA11 3SX Bridge Of Weir Homelea House Renfrewshire Scotland	Scotland	British	1971-3	Director	66060190009
MCKINNON, Craig William 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2	Dec 17, 2007		Director	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2	Scotland	British	1956-4	Company Director	14490650002
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 17, 2007	Aug 15, 2011	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
DOCHERTY, Stephen John Bothwell Street G2 7JL Glasgow 120	Nov 10, 2010	Jul 04, 2011	Director	Bothwell Street G2 7JL Glasgow 120	Scotland	British	1980-5	Development Surveyor	155635880001
GAFFNEY, David FK14	Dec 17, 2007	Jul 04, 2011	Director	FK14	Scotland	British	1967-4	Company Director	84605410002
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 17, 2007	Dec 17, 2007	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 (LIVINGSTON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig William Mckinnon 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2	Apr 06, 2016	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2	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

Does KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 27, 2008 Delivered On Mar 04, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in lease of stadium house, livingston MID106365.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 04, 2008Registration of a charge (410)
Floating charge	Created On Feb 15, 2008 Delivered On Feb 20, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 20, 2008Registration of a charge (410)

View Detailed Information on Charges

Does KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 09, 2017	Administration started
Feb 08, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Third Floor 2 Semple Street EH3 8BL Edinburgh	practitioner	Third Floor 2 Semple Street EH3 8BL Edinburgh
Lindsey J Cooper 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester

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.
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