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Company Information for

KINGDOM PROPERTY FINANCE LIMITED

CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC329453
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kingdom Property Finance Ltd
KINGDOM PROPERTY FINANCE LIMITED was founded on 2007-08-17 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Kingdom Property Finance Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
KINGDOM PROPERTY FINANCE LIMITED
 
Legal Registered Office
CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in PA11
 
Filing Information
Company Number SC329453
Company ID Number SC329453
Date formed 2007-08-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts 
Last Datalog update: 2018-08-04 22:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGDOM PROPERTY FINANCE LIMITED
The accountancy firm based at this address is CALEDONIAN ACCOUNTING SERVICES LTD.
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Company Officers of KINGDOM PROPERTY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE BERRY
Director 2012-08-01
CRAIG WILLIAM MCKINNON
Director 2007-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GAFFNEY
Director 2007-08-21 2011-09-09
BURNESS LLP
Company Secretary 2007-08-21 2011-08-15
REMO DIPRE
Director 2007-08-21 2009-03-09
PETER ROBERT WEANIE
Director 2008-08-14 2008-12-18
BRIAN REID LTD.
Company Secretary 2007-08-17 2007-08-17
STEPHEN MABBOTT LTD.
Director 2007-08-17 2007-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE BERRY MERK RECRUITMENT LIMITED Director 2017-05-02 CURRENT 2007-12-27 Active - Proposal to Strike off
CATHERINE BERRY KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED Director 2012-08-01 CURRENT 2007-10-04 Dissolved 2018-07-31
CATHERINE BERRY KINGDOM PROPERTY GROUP LIMITED Director 2012-08-01 CURRENT 2008-04-04 Active - Proposal to Strike off
CATHERINE BERRY KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED Director 2012-08-01 CURRENT 2007-12-17 In Administration/Administrative Receiver
CATHERINE BERRY NAVITUS LIMITED Director 2012-07-13 CURRENT 2011-10-19 Active - Proposal to Strike off
CATHERINE BERRY KINGDOM ENERGY SERVICES (CONSULTANCY) LIMITED Director 2012-07-13 CURRENT 2009-10-22 Active - Proposal to Strike off
CATHERINE BERRY MERK CORPORATE MANAGEMENT LTD. Director 2012-07-13 CURRENT 2008-01-21 Active
CATHERINE BERRY KINGDOM ENERGY SERVICES LIMITED Director 2012-07-13 CURRENT 2009-10-22 Active - Proposal to Strike off
CATHERINE BERRY KINGDOM ENERGY SERVICES (HOLDINGS) LIMITED Director 2012-07-13 CURRENT 2009-10-22 Active - Proposal to Strike off
CATHERINE BERRY NAVITUS GROUP LIMITED Director 2012-07-13 CURRENT 2011-02-23 Dissolved 2018-07-17
CATHERINE BERRY MACROCOM (769) LIMITED Director 2002-06-27 CURRENT 2002-05-21 Dissolved 2018-07-31
CATHERINE BERRY MERK HOLDINGS LIMITED Director 2000-06-28 CURRENT 1998-10-06 Dissolved 2014-05-23
CRAIG WILLIAM MCKINNON NAVITUS LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active - Proposal to Strike off
CRAIG WILLIAM MCKINNON UK ENERGY METERING LTD Director 2011-05-06 CURRENT 2011-05-06 Active - Proposal to Strike off
CRAIG WILLIAM MCKINNON NAVITUS GROUP LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2018-07-17
CRAIG WILLIAM MCKINNON KINGDOM ENERGY SERVICES (CONSULTANCY) LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
CRAIG WILLIAM MCKINNON KINGDOM ENERGY SERVICES LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
CRAIG WILLIAM MCKINNON KINGDOM ENERGY SERVICES (HOLDINGS) LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
CRAIG WILLIAM MCKINNON KINGDOM PROPERTY GROUP LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active - Proposal to Strike off
CRAIG WILLIAM MCKINNON MERK CORPORATE MANAGEMENT LTD. Director 2008-01-21 CURRENT 2008-01-21 Active
CRAIG WILLIAM MCKINNON MERK RECRUITMENT LIMITED Director 2007-12-27 CURRENT 2007-12-27 Active - Proposal to Strike off
CRAIG WILLIAM MCKINNON KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED Director 2007-12-17 CURRENT 2007-12-17 In Administration/Administrative Receiver
CRAIG WILLIAM MCKINNON KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED Director 2007-10-24 CURRENT 2007-10-04 Dissolved 2018-07-31
CRAIG WILLIAM MCKINNON MERK DEVELOPMENTS (ELDERSLIE) LIMITED Director 2003-03-26 CURRENT 2003-01-28 Dissolved 2014-05-23
CRAIG WILLIAM MCKINNON MACROCOM (769) LIMITED Director 2002-06-27 CURRENT 2002-05-21 Dissolved 2018-07-31
CRAIG WILLIAM MCKINNON MERK HOLDINGS LIMITED Director 1998-11-13 CURRENT 1998-10-06 Dissolved 2014-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-11DS01APPLICATION FOR STRIKING-OFF
2018-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM MCKINNON / 26/01/2018
2018-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BERRY / 26/01/2018
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3TF SCOTLAND
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3SX
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-03-17AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0117/08/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0117/08/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-28AR0117/08/13 FULL LIST
2012-09-19AR0117/08/12 FULL LIST
2012-09-18AP01DIRECTOR APPOINTED CATHERINE BERRY
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 120 BOTHWELL STREET GLASGOW G2 7JL
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY BURNESS LLP
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY
2011-08-17AR0117/08/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-19AR0117/08/10 FULL LIST
2009-12-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR REMO DIPRE
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR PETER WEANIE
2008-08-18288aDIRECTOR APPOINTED PETER ROBERT WEANIE
2008-08-18363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-05-07225CURREXT FROM 31/08/2008 TO 31/12/2008
2007-09-03288aNEW DIRECTOR APPOINTED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-08-29ELRESS366A DISP HOLDING AGM 21/08/07
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: HOMELEA HOUSE, FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR PA11 3SX
2007-08-29288bDIRECTOR RESIGNED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-29288aNEW SECRETARY APPOINTED
2007-08-29ELRESS252 DISP LAYING ACC 21/08/07
2007-08-29ELRESS386 DISP APP AUDS 21/08/07
2007-08-21288bSECRETARY RESIGNED
2007-08-21288bDIRECTOR RESIGNED
2007-08-21288bSECRETARY RESIGNED
2007-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-21288bDIRECTOR RESIGNED
2007-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KINGDOM PROPERTY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGDOM PROPERTY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGDOM PROPERTY FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGDOM PROPERTY FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of KINGDOM PROPERTY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGDOM PROPERTY FINANCE LIMITED
Trademarks
We have not found any records of KINGDOM PROPERTY FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGDOM PROPERTY FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KINGDOM PROPERTY FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KINGDOM PROPERTY FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGDOM PROPERTY FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGDOM PROPERTY FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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