Kingdom Investment & Mortgage Services Limited in Carnegie Campus DUNFERMLINE

Kingdom Investment & Mortgage Services Limited DUNFERMLINE

Founded in 2009, Kingdom Investment & Mortgage Services, classified under reg no. SC356589 is an active company. Currently registered at 5 Castle Court South Castle Drive KY11 8PB, Dunfermline the company has been in the business for 15 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 5 directors in the the company, namely William M., George G. and Daniel H. and others. In addition one secretary - Francis A. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Brian Reid Ltd. who worked with the the company until 16 March 2009.

Kingdom Investment & Mortgage Services Limited Address / Contact

Office Address	5 Castle Court South Castle Drive
Office Address2	Carnegie Campus
Town	Dunfermline
Post code	KY11 8PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC356589
Date of Incorporation	Mon, 16th Mar 2009
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

William M.

Position: Director

Appointed: 24 June 2009

George G.

Position: Director

Appointed: 24 June 2009

Daniel H.

Position: Director

Appointed: 24 June 2009

Jan T.

Position: Director

Appointed: 24 May 2009

Francis A.

Position: Secretary

Appointed: 16 March 2009

Stephen H.

Position: Director

Appointed: 16 March 2009

James S.

Position: Director

Appointed: 24 June 2009

Resigned: 26 April 2011

John B.

Position: Director

Appointed: 24 June 2009

Resigned: 30 April 2021

Alan G.

Position: Director

Appointed: 16 March 2009

Resigned: 27 January 2010

Brian Reid Ltd.

Position: Secretary

Appointed: 16 March 2009

Resigned: 16 March 2009

Stephen M.

Position: Director

Appointed: 16 March 2009

Resigned: 16 March 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Stephen H. This PSC has significiant influence or control over this company,.

Stephen H.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	152 710	161 947	3 000	1 698
Current Assets	211 618	229 972	3 000
Debtors	58 908	68 025
Other Debtors	8 846	20 480
Property Plant Equipment	22 625

Other
Accumulated Depreciation Impairment Property Plant Equipment	63 538
Corporation Tax Payable			779
Creditors	273 379	254 420	1 928	626
Net Current Assets Liabilities	-61 761	-24 448	1 072	1 072
Other Creditors	231 981	218 066	1 149	626
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		63 538
Other Disposals Property Plant Equipment		86 163
Property Plant Equipment Gross Cost	86 163
Total Assets Less Current Liabilities	-39 136	-24 448
Trade Creditors Trade Payables	41 398	36 354
Trade Debtors Trade Receivables	50 062	47 545

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, November 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, November 2023	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates March 3, 2023 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 3, 2022 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, August 2021	accounts	Free Download (8 pages)
TM01	Director appointment termination date: April 30, 2021 filed on: 6th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 3, 2021 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, August 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 3, 2020 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 26th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 3, 2019 filed on: 26th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 3, 2018 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 3, 2017 filed on: 29th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (10 pages)
SH01	Capital declared on April 5, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 16, 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 16, 2014 with full list of members filed on: 18th, April 2014	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 16, 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 16, 2012 with full list of members filed on: 31st, March 2012	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 11th, November 2011	accounts	Free Download (6 pages)
TM01	Director appointment termination date: May 5, 2011 filed on: 5th, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to March 16, 2011 with full list of members filed on: 20th, March 2011	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 2nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to March 16, 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (9 pages)
TM01	Director appointment termination date: April 16, 2010 filed on: 16th, April 2010	officers	Free Download (1 page)
CH01	On March 16, 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On March 16, 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On March 16, 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On March 16, 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On March 16, 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On March 16, 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, July 2009	mortgage	Free Download (3 pages)
288a	On June 25, 2009 Director appointed filed on: 25th, June 2009	officers	Free Download (2 pages)
288a	On June 25, 2009 Director appointed filed on: 25th, June 2009	officers	Free Download (2 pages)
288a	On June 25, 2009 Director appointed filed on: 25th, June 2009	officers	Free Download (2 pages)
288a	On June 25, 2009 Director appointed filed on: 25th, June 2009	officers	Free Download (2 pages)
288a	On June 25, 2009 Director appointed filed on: 25th, June 2009	officers	Free Download (2 pages)
287	Registered office changed on 25/06/2009 from 90 high street dunfermline fife KY12 7DP filed on: 25th, June 2009	address	Free Download (1 page)
288a	On June 25, 2009 Director appointed filed on: 25th, June 2009	officers	Free Download (2 pages)
288a	On April 20, 2009 Director appointed filed on: 20th, April 2009	officers	Free Download (2 pages)
288a	On April 20, 2009 Director appointed filed on: 20th, April 2009	officers	Free Download (2 pages)
288a	On April 3, 2009 Secretary appointed filed on: 3rd, April 2009	officers	Free Download (2 pages)
288b	On March 19, 2009 Appointment terminated secretary filed on: 19th, March 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 19th, March 2009	resolution	Free Download (15 pages)
288b	On March 19, 2009 Appointment terminated director filed on: 19th, March 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2009	incorporation	Free Download (18 pages)

Kingdom Investment & Mortgage Services Limited DUNFERMLINE

Kingdom Investment & Mortgage Services Limited Address / Contact

Company Information / Profile

Company staff

William M.

George G.

Daniel H.

Jan T.

Francis A.

Stephen H.

James S.

John B.

Alan G.

Brian Reid Ltd.

Stephen M.

People with significant control

Annual reports financial information

Company filings

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