Active - Proposal to Strike off
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Company Information for KINGDOM INVESTMENT & MORTGAGE SERVICES LIMITED
5 CASTLE COURT SOUTH CASTLE DRIVE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
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Company Registration Number
 SC356589 Private Limited Company
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Company Overview
About Kingdom Investment & Mortgage Services Ltd
KINGDOM INVESTMENT & MORTGAGE SERVICES LIMITED was founded on 2009-03-16 and has its registered office in Dunfermline. The organisation's status is listed as "Active - Proposal to Strike off". Kingdom Investment & Mortgage Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| KINGDOM INVESTMENT & MORTGAGE SERVICES LIMITED | |
| Legal Registered Office | |
| 5 CASTLE COURT SOUTH CASTLE DRIVE CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Other companies in KY11 | |
Filing Information
| Company Number | SC356589 | |
|---|---|---|
| Company ID Number | SC356589 | |
| Date formed | 2009-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 31/12/2023 | |
| Latest return | 03/03/2016 | |
| Return next due | 13/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-02-05 23:34:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGDOM INVESTMENT & MORTGAGE SERVICES LIMITED
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Company Officers of KINGDOM INVESTMENT & MORTGAGE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANCIS BRIAN ASHCROFT |
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JOHN BROWN |
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GEORGE GIBSON |
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DANIEL HUNTER |
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STEPHEN JAMES HUNTER |
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WILLIAM MCVEY |
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JAN TADROWSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES MILLAR STEVENSON |
Director | ||
ALAN CHARLES GEMMILL |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GWENEVE LTD. | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
| ABBEY FORTH PROPERTY MANAGEMENT LTD. | Director | 2015-10-01 | CURRENT | 2008-10-07 | Active | |
| KINGDOM INVESTMENTS MANAGEMENT LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
| KINGDOM INVESTMENTS MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2012-07-19 | Active | |
| KINGDOM INVESTMENTS MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2012-07-19 | Active | |
| LAICH DEVELOPMENTS LIMITED | Director | 2008-01-01 | CURRENT | 2007-12-20 | Active | |
| GWENEVE LTD. | Director | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
| 4L'S 2003 LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Dissolved 2014-10-03 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON | |
| AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCVEY / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN TADROWSKI / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLAR STEVENSON / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HUNTER / 16/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GIBSON / 16/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEMMILL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED JOHN BROWN | |
| 288a | DIRECTOR APPOINTED WILLIAM MCVEY | |
| 288a | DIRECTOR APPOINTED JAN TADROWSKI | |
| 288a | DIRECTOR APPOINTED DANIEL HUNTER | |
| 288a | DIRECTOR APPOINTED JAMES MILLAR STEVENSON | |
| 288a | DIRECTOR APPOINTED GEORGE GIBSON | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 90 HIGH STREET DUNFERMLINE FIFE KY12 7DP | |
| 288a | DIRECTOR APPOINTED STEPHEN JAMES HUNTER | |
| 288a | DIRECTOR APPOINTED CHARLES ALAN GEMMILL | |
| 288a | SECRETARY APPOINTED FRANCIS BRIAN ASHCROFT | |
| RES01 | ADOPT MEM AND ARTS 16/03/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | |
| 88(2) | AD 16/03/09 GBP SI 99@1=99 GBP IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to KINGDOM INVESTMENT & MORTGAGE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INVESTMENT & MORTGAGE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 INVESTMENT & MORTGAGE SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of KINGDOM INVESTMENT & MORTGAGE SERVICES LIMITED registering or being granted any patents Domain Names
KINGDOM INVESTMENT & MORTGAGE SERVICES LIMITED owns 1 domain names.
kimifa.co.uk
Income
Government Income
We have not found government income sources for KINGDOM INVESTMENT & MORTGAGE SERVICES 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 (66290 - Other activities auxiliary to insurance and pension funding) as KINGDOM INVESTMENT & MORTGAGE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KINGDOM INVESTMENT & MORTGAGE SERVICES 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 INVESTMENT & MORTGAGE SERVICES 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 INVESTMENT & MORTGAGE SERVICES 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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