Company Information for A KING & SON (AUCHTERARDER) LIMITED
King Group, 3 Alva Street, Edinburgh, MIDLOTHIAN, EH2 4PH,
|
Company Registration Number
SC079500
Private Limited Company
Active |
Company Name | |
---|---|
A KING & SON (AUCHTERARDER) LIMITED | |
Legal Registered Office | |
King Group 3 Alva Street Edinburgh MIDLOTHIAN EH2 4PH Other companies in PH3 | |
Company Number | SC079500 | |
---|---|---|
Company ID Number | SC079500 | |
Date formed | 1982-07-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-11 09:50:22 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BUTCHART |
||
ALLAN DUNCAN KING |
||
ALLAN GILBERT KING |
||
JEAN KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN STANFIELD KINLOCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINLONE INVESTMENTS LTD | Company Secretary | 1993-07-01 | CURRENT | 1989-01-11 | Dissolved 2015-08-14 | |
EARNVIEW HOMES LIMITED | Company Secretary | 1993-07-01 | CURRENT | 1989-08-02 | Dissolved 2015-12-09 | |
D KING CONSULTING LTD | Company Secretary | 1993-07-01 | CURRENT | 1988-09-27 | Active - Proposal to Strike off | |
ORCHARD THYME LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
BALMOSSIE DEVELOPMENTS NO.2 LTD | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
NEWTON MEARNS PATTERTON LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-22 | Active | |
D K PROPERTIES (CUPAR) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
DK (CAPEFLEET) LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
MCAPPLE LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
KING NORTH LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
MILLER CARDENDEN LIMITED | Director | 2014-12-01 | CURRENT | 2006-11-02 | Active | |
D KING PROPERTIES (ENGLAND) LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
MILLER MARKINCH LIMITED | Director | 2013-12-19 | CURRENT | 2013-11-15 | Active | |
JACK VENTURES LIMITED | Director | 2013-12-18 | CURRENT | 2013-11-05 | Active | |
D K PROPERTIES (PERTH) LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-24 | Active | |
D KING PROPERTIES (LONDON) LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NORTHPLACE LIMITED | Director | 2012-05-21 | CURRENT | 2012-04-05 | Dissolved 2015-07-31 | |
ABZ DEVELOPMENT LIMITED | Director | 2011-12-19 | CURRENT | 2009-02-16 | Active | |
CAPEFLEET LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-21 | Active | |
ARDENPORT LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-01 | Liquidation | |
CRAIGROSSIE PROPERTIES (NO.1) LIMITED | Director | 2010-08-17 | CURRENT | 2010-07-26 | Active | |
CRAIGROSSIE PROPERTIES LIMITED | Director | 2010-07-29 | CURRENT | 2010-06-30 | Active | |
BALMOSSIE DEVELOPMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-02-05 | Active | |
D KING PROPERTIES (INVERALMOND) LIMITED | Director | 2010-04-15 | CURRENT | 2008-04-09 | Active | |
KING FARMS LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
CROFTMILL LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-19 | Active | |
FREEDOM HOMES (AIRTHREY) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
K W PERTH LIMITED | Director | 2005-09-12 | CURRENT | 2004-01-27 | Dissolved 2014-05-23 | |
SOVEREIGN HOUSE LIMITED | Director | 2004-06-01 | CURRENT | 1998-07-09 | Dissolved 2015-07-31 | |
KW SCOTLAND LIMITED | Director | 2002-01-21 | CURRENT | 2001-12-05 | Active | |
D KING PROPERTIES (SCOTLAND) LIMITED | Director | 1997-04-18 | CURRENT | 1997-04-10 | Active | |
GLENEAGLES PROPERTY COMPANY LIMITED | Director | 1992-12-01 | CURRENT | 1986-10-29 | Dissolved 2015-07-31 | |
MAIDEN DEVELOPMENTS LIMITED | Director | 1991-10-14 | CURRENT | 1991-10-14 | Active | |
KINLONE INVESTMENTS LTD | Director | 1989-12-31 | CURRENT | 1989-01-11 | Dissolved 2015-08-14 | |
EARNVIEW HOMES LIMITED | Director | 1989-08-11 | CURRENT | 1989-08-02 | Dissolved 2015-12-09 | |
D KING CONSULTING LTD | Director | 1988-10-31 | CURRENT | 1988-09-27 | Active - Proposal to Strike off | |
A.C. MUNRO MOTORS LIMITED | Director | 1991-01-22 | CURRENT | 1989-01-24 | Liquidation | |
GLENEAGLES RETIREMENT HOME LIMITED | Director | 1988-05-31 | CURRENT | 1986-07-24 | Active | |
GLENEAGLES RETIREMENT HOME LIMITED | Director | 1988-05-31 | CURRENT | 1986-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Director's details changed for Mr Allan Gilbert King on 2024-04-01 | ||
Change of details for Mr Allan Duncan King as a person with significant control on 2024-03-07 | ||
Director's details changed for Mr Allan Duncan King on 2024-03-07 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Mr Allan Duncan King on 2022-12-15 | ||
Director's details changed for Mr Allan Gilbert King on 2023-01-10 | ||
Change of details for Mr Allan Duncan King as a person with significant control on 2022-12-15 | ||
Director's details changed for Mr Allan Alexander King on 2022-12-15 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
Appointment of Mr William Stuart Murray as company secretary on 2021-12-31 | ||
Change of details for Mr Allan Duncan King as a person with significant control on 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/01/22 FROM King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
PSC04 | Change of details for Mr Allan Duncan King as a person with significant control on 2021-12-31 | |
AP03 | Appointment of Mr William Stuart Murray as company secretary on 2021-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Allan Alexander King on 2020-12-31 | |
AP01 | DIRECTOR APPOINTED MR ALLAN ALEXANDER KING | |
TM02 | Termination of appointment of Ian Butchart on 2020-10-20 | |
CH01 | Director's details changed for Mr Allan Duncan King on 2020-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM C/O King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ | |
PSC04 | Change of details for Mr Allan Duncan King as a person with significant control on 2020-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 28/01/14 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jean King on 2012-01-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 31/12/08; full list of members | |
287 | Registered office changed on 29/01/2009 from hunter street auchterarder perthshire PH3 1PA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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 A KING & SON (AUCHTERARDER) LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as A KING & SON (AUCHTERARDER) LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |