Administrative Receiver
Company Information for KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG,
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Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED | ||
Legal Registered Office | ||
First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Other companies in PA11 | ||
Previous Names | ||
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Company Number | SC335398 | |
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Company ID Number | SC335398 | |
Date formed | 2007-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2015-12-31 | |
Account next due | 30/09/2017 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-05-08 12:01:37 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE BERRY |
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CRAIG WILLIAM MCKINNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS LLP |
Company Secretary | ||
STEPHEN JOHN DOCHERTY |
Director | ||
DAVID GAFFNEY |
Director | ||
BURNESS (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERK RECRUITMENT LIMITED | Director | 2017-05-02 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
KINGDOM PROPERTY FINANCE LIMITED | Director | 2012-08-01 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED | Director | 2012-08-01 | CURRENT | 2007-10-04 | Dissolved 2018-07-31 | |
KINGDOM PROPERTY GROUP LIMITED | Director | 2012-08-01 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
NAVITUS LIMITED | Director | 2012-07-13 | CURRENT | 2011-10-19 | Active - Proposal to Strike off | |
KINGDOM ENERGY SERVICES (CONSULTANCY) LIMITED | Director | 2012-07-13 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
MERK CORPORATE MANAGEMENT LTD. | Director | 2012-07-13 | CURRENT | 2008-01-21 | Active | |
KINGDOM ENERGY SERVICES LIMITED | Director | 2012-07-13 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
KINGDOM ENERGY SERVICES (HOLDINGS) LIMITED | Director | 2012-07-13 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
NAVITUS GROUP LIMITED | Director | 2012-07-13 | CURRENT | 2011-02-23 | Dissolved 2018-07-17 | |
MACROCOM (769) LIMITED | Director | 2002-06-27 | CURRENT | 2002-05-21 | Dissolved 2018-07-31 | |
MERK HOLDINGS LIMITED | Director | 2000-06-28 | CURRENT | 1998-10-06 | Dissolved 2014-05-23 | |
NAVITUS LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Active - Proposal to Strike off | |
UK ENERGY METERING LTD | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
NAVITUS GROUP LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2018-07-17 | |
KINGDOM ENERGY SERVICES (CONSULTANCY) LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
KINGDOM ENERGY SERVICES LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
KINGDOM ENERGY SERVICES (HOLDINGS) LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
KINGDOM PROPERTY GROUP LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
MERK CORPORATE MANAGEMENT LTD. | Director | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
MERK RECRUITMENT LIMITED | Director | 2007-12-27 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-04 | Dissolved 2018-07-31 | |
KINGDOM PROPERTY FINANCE LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
MERK DEVELOPMENTS (ELDERSLIE) LIMITED | Director | 2003-03-26 | CURRENT | 2003-01-28 | Dissolved 2014-05-23 | |
MACROCOM (769) LIMITED | Director | 2002-06-27 | CURRENT | 2002-05-21 | Dissolved 2018-07-31 | |
MERK HOLDINGS LIMITED | Director | 1998-11-13 | CURRENT | 1998-10-06 | Dissolved 2014-05-23 |
Date | Document Type | Document Description |
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Error | ||
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR PA11 3TF SCOTLAND | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM MCKINNON / 22/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM C/O HOMELEA HOUSE FAITH AVENUE QUARRIERS VILLAGE BRIDGE OF WEIR RENFREWSHIRE PA11 3SX | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/15 FULL LIST | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CATHERINE BERRY | |
AR01 | 17/12/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, 120 BOTHWELL STREET, GLASGOW, G2 7JL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOCHERTY | |
AR01 | 17/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN DOCHERTY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (653) LIMITED CERTIFICATE ISSUED ON 08/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-08-15 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2012-12-31 | £ 4,825,000 |
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Creditors Due After One Year | 2011-12-31 | £ 4,825,000 |
Creditors Due Within One Year | 2012-12-31 | £ 286,564 |
Creditors Due Within One Year | 2011-12-31 | £ 278,065 |
Creditors and other liabilities
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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 PROPERTY GROUP (LIVINGSTON) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 62,884 |
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Cash Bank In Hand | 2011-12-31 | £ 104,998 |
Current Assets | 2012-12-31 | £ 133,306 |
Current Assets | 2011-12-31 | £ 164,354 |
Debtors | 2012-12-31 | £ 70,422 |
Debtors | 2011-12-31 | £ 59,356 |
Fixed Assets | 2012-12-31 | £ 4,296 |
Fixed Assets | 2011-12-31 | £ 752,192 |
Secured Debts | 2012-12-31 | £ 4,825,000 |
Secured Debts | 2011-12-31 | £ 4,825,000 |
Tangible Fixed Assets | 2012-12-31 | £ 4,296 |
Tangible Fixed Assets | 2011-12-31 | £ 2,192 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED | Event Date | 2017-08-09 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in the Court of Session. Paul Dounis (IP No 9708 ), of RSM Restructuring Advisory LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey Cooper (IP No 8931 ), of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester M3 3HF Correspondence address & contact details of case manager: Kirsty Duncan of First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG Tel: 0131 659 8300. : Ag LF50697 | |||
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. |