co
Corporate
Observer
Homepage
Data
Great Britain
Company
KRPP LTD

KRPP LTD

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

    • Overview

    Company NameKRPP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC673468
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KRPP LTD?

    • Development of building projects (41100) / Construction

    Where is KRPP LTD located?

    Registered Office Address
    Unit 45 Shawhead Industrial Estate
    ML5 4XD Coatbridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KRPP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnJun 08, 2022

    What is the status of the latest confirmation statement for KRPP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 07, 2024
    Next Confirmation Statement DueSep 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2023
    OverdueYes

    What are the latest filings for KRPP LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jamie Rowatt as a director on Jun 18, 2025

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 07, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Jamie Rowatt as a person with significant control on Aug 24, 2023

    		1 pagesPSC07

    Notification of Kingston Sah Limited as a person with significant control on Aug 24, 2023

    		2 pagesPSC02

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge SC6734680004 in full

    		1 pagesMR04

    Satisfaction of charge SC6734680005 in full

    		1 pagesMR04

    Registration of charge SC6734680007, created on Dec 08, 2022

    		6 pagesMR01

    Registration of charge SC6734680006, created on Dec 05, 2022

    		7 pagesMR01

    Satisfaction of charge SC6734680002 in full

    		1 pagesMR04

    Satisfaction of charge SC6734680003 in full

    		1 pagesMR04

    Registration of charge SC6734680005, created on Jan 31, 2022

    		7 pagesMR01

    Registration of charge SC6734680004, created on Jan 28, 2022

    		16 pagesMR01

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC6734680003, created on Nov 04, 2020

    		4 pagesMR01

    Registration of charge SC6734680002, created on Oct 21, 2020

    		13 pagesMR01

    Satisfaction of charge SC6734680001 in full

    		1 pagesMR04

    Registration of charge SC6734680001, created on Sep 09, 2020

    		15 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 08, 2020

    Statement of capital on Sep 08, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KRPP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWATT, Jamie
    Shawhead Industrial Estate
    ML5 4XD Coatbridge
    Unit 45
    Scotland
    		Director
    Shawhead Industrial Estate
    ML5 4XD Coatbridge
    Unit 45
    Scotland
    		ScotlandBritishDirector106642250005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KRPP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shawhead Industrial Estate
    ML5 4XD Coatbridge
    45
    Scotland
    		Aug 24, 2023
    Shawhead Industrial Estate
    ML5 4XD Coatbridge
    45
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc755613
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jamie Rowatt
    Shawhead Industrial Estate
    ML5 4XD Coatbridge
    Unit 45
    Scotland
    		Sep 08, 2020
    Shawhead Industrial Estate
    ML5 4XD Coatbridge
    Unit 45
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does KRPP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 08, 2022
    Delivered On Dec 12, 2022
    		Outstanding
    Brief description
    1-8 fairways court, port patrick, DG9 8ST registered under title number WGN892.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Romaco Spv 2 Limited
    Transactions
    • Dec 12, 2022Registration of a charge (MR01)
    A registered charge
    Created On Dec 05, 2022
    Delivered On Dec 07, 2022
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Romaco Spv 2 Limited
    Transactions
    • Dec 07, 2022Registration of a charge (MR01)
    A registered charge
    Created On Jan 31, 2022
    Delivered On Feb 02, 2022
    		Satisfied
    Brief description
    All and whole flats 1-8 fairways court, portpatrick, being the subjects more particularly described in, disponed by and shown shaded pink on the plan annexed and executed as relative to disposition by croftshore limited (in administration) ifo krpp LTD dated 23RD october 2020 which subjects are currently undergoing registration in the land register of scotland under title number WGN892 - for more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Grosvenor Funding LTD
    Transactions
    • Feb 02, 2022Registration of a charge (MR01)
    • Dec 13, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 28, 2022
    Delivered On Feb 01, 2022
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Grosvenor Funding LTD
    Transactions
    • Feb 01, 2022Registration of a charge (MR01)
    • Dec 13, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 04, 2020
    Delivered On Nov 04, 2020
    		Satisfied
    Brief description
    All and whole the subjects lying on the north side of heugh road, portpatrick, stranraer, DG9 8DN registered in the land register of scotland under title number WGN892.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Goldentree Financial Services PLC
    Transactions
    • Nov 04, 2020Registration of a charge (MR01)
    • Nov 07, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 21, 2020
    Delivered On Oct 30, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Goldentree Financial Services PLC
    Transactions
    • Oct 30, 2020Registration of a charge (MR01)
    • Nov 07, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 09, 2020
    Delivered On Sep 11, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Soho Am Limited
    Transactions
    • Sep 11, 2020Registration of a charge (MR01)
    • Oct 26, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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