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Company Information for

KINGDOM INVESTMENTS MANAGEMENT LIMITED

5 Castle Court, South Castle Drive Carnegie Campus, Dunfermline, FIFE, KY11 8PB,
Company Registration Number
SC428631
Private Limited Company
Active

Company Overview

About Kingdom Investments Management Ltd
KINGDOM INVESTMENTS MANAGEMENT LIMITED was founded on 2012-07-19 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Kingdom Investments Management 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 INVESTMENTS MANAGEMENT LIMITED
 
Legal Registered Office
5 Castle Court
South Castle Drive Carnegie Campus
Dunfermline
FIFE
KY11 8PB
Other companies in KY11
 
Filing Information
Company Number SC428631
Company ID Number SC428631
Date formed 2012-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-15
Return next due 2024-03-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 03:50:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGDOM INVESTMENTS MANAGEMENT LIMITED
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Company Officers of KINGDOM INVESTMENTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS BRIAN ASHCROFT
 Company Secretary 2013-07-01
GEORGE GIBSON
 Director 2012-07-19
DANIEL HUNTER
 Director 2013-07-01
STEPHEN JAMES HUNTER
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BROWN
 Director 2013-07-01 2014-05-01
DEREK GORDON SMITH
 Director 2012-07-19 2013-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE GIBSON ABBEY FORTH PROPERTY MANAGEMENT LTD. Director 2015-10-01 CURRENT 2008-10-07 Active
GEORGE GIBSON KINGDOM INVESTMENT & MORTGAGE SERVICES LIMITED Director 2009-06-24 CURRENT 2009-03-16 Active - Proposal to Strike off
DANIEL HUNTER KINGDOM INVESTMENT & MORTGAGE SERVICES LIMITED Director 2009-06-24 CURRENT 2009-03-16 Active - Proposal to Strike off
STEPHEN JAMES HUNTER KINGDOM INVESTMENT & MORTGAGE SERVICES LIMITED Director 2009-03-16 CURRENT 2009-03-16 Active - Proposal to Strike off
STEPHEN JAMES HUNTER LAICH DEVELOPMENTS LIMITED Director 2008-01-01 CURRENT 2007-12-20 Active
STEPHEN JAMES HUNTER GWENEVE LTD. Director 2007-07-20 CURRENT 2007-07-20 Active
STEPHEN JAMES HUNTER 4L'S 2003 LIMITED Director 2003-06-06 CURRENT 2003-06-06 Dissolved 2014-10-03

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
2023-04-17CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-07-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-08-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-15LATEST SOC15/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-15AR0119/07/15 ANNUAL RETURN FULL LIST
2014-08-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28SH0131/03/14 STATEMENT OF CAPITAL GBP 100
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0119/07/14 ANNUAL RETURN FULL LIST
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 4286310001
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-17AR0119/07/13 ANNUAL RETURN FULL LIST
2013-08-17AP03Appointment of Mr Francis Brian Ashcroft as company secretary
2013-08-04AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2013-07-17AP01DIRECTOR APPOINTED MR JOHN BROWN
2013-07-17AP01DIRECTOR APPOINTED MR DANIEL HUNTER
2013-07-17AP01DIRECTOR APPOINTED MR STEPHEN JAMES HUNTER
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH
2012-07-19NEWINCNew incorporation
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 INVESTMENTS MANAGEMENT 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 INVESTMENTS MANAGEMENT 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
2014-02-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 INVESTMENTS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-19 £ 100
Shareholder Funds 2012-07-19 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGDOM INVESTMENTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGDOM INVESTMENTS MANAGEMENT LIMITED
Trademarks
We have not found any records of KINGDOM INVESTMENTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGDOM INVESTMENTS MANAGEMENT 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 INVESTMENTS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGDOM INVESTMENTS MANAGEMENT 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 INVESTMENTS MANAGEMENT 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 INVESTMENTS MANAGEMENT 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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    Other companies at postcode KY11 8PB