Active
Company Information for D KING PROPERTIES (SCOTLAND) LIMITED
King Group, 3 Alva Street, Edinburgh, MIDLOTHIAN, EH2 4PH,
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Company Registration Number
SC174292
Private Limited Company
Active |
Company Name | ||
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D KING PROPERTIES (SCOTLAND) LIMITED | ||
Legal Registered Office | ||
King Group 3 Alva Street Edinburgh MIDLOTHIAN EH2 4PH Other companies in PH3 | ||
Previous Names | ||
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Company Number | SC174292 | |
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Company ID Number | SC174292 | |
Date formed | 1997-04-10 | |
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 | 2024-04-10 | |
Return next due | 2025-04-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB693815202 |
Last Datalog update: | 2024-12-23 14:41:20 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BUTCHART |
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ALLAN ALEXANDER KING |
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ALLAN DUNCAN KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH GROAT |
Director | ||
GORDON IAIN BENNET |
Director | ||
NEIL STEPHEN MCGUINNESS |
Director | ||
ROBERT JOHN WOTHERSPOON |
Director | ||
ALEXANDER GIBSON MCINTOSH |
Director | ||
RODERICK MACDUFF URQUHART |
Company Secretary | ||
ALEXANDER GIBSON MCINTOSH |
Company Secretary | ||
RODERICK MACDUFF URQUHART |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACK PROPERTY INVESTMENTS LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-13 | Active | |
NEWTON MEARNS PATTERTON LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-22 | Active | |
DK (NEWTON MEARNS) LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-26 | Active | |
JACK VENTURES LIMITED | Director | 2016-08-11 | CURRENT | 2013-11-05 | Active | |
CAPEFLEET LIMITED | Director | 2016-07-14 | CURRENT | 2011-09-21 | Active | |
DK (CAPEFLEET) LIMITED | Director | 2016-07-14 | CURRENT | 2016-04-26 | 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 | |
MILLER MARKINCH LIMITED | Director | 2014-03-27 | CURRENT | 2013-11-15 | Active | |
MILLER KIRKCALDY LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-10 | Active | |
ARDENPORT LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-01 | Liquidation | |
K W PERTH LIMITED | Director | 2010-07-29 | CURRENT | 2004-01-27 | Dissolved 2014-05-23 | |
CRAIGROSSIE PROPERTIES (NO.1) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-26 | Active | |
CRAIGROSSIE PROPERTIES LIMITED | Director | 2010-07-01 | CURRENT | 2010-06-30 | Active | |
KING PROPERTIES (AUCHTERARDER) LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
R6 VENTURES LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
KW SCOTLAND LIMITED | Director | 2018-04-20 | CURRENT | 2001-12-05 | Active | |
D K PROPERTIES (ABERDEEN) LTD. | Director | 2018-04-20 | CURRENT | 2011-09-14 | Active | |
D KING DEVELOPMENT COMPANY LIMITED | Director | 2018-04-20 | CURRENT | 2016-10-18 | Active | |
D KING GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2017-04-07 | Active | |
D KING PROPERTIES (INVERALMOND) LIMITED | Director | 2018-04-20 | CURRENT | 2008-04-09 | Active | |
D K PROPERTIES (PERTH) LIMITED | Director | 2018-04-20 | CURRENT | 2012-08-24 | Active | |
JACK VENTURES LIMITED | Director | 2018-04-20 | CURRENT | 2013-11-05 | Active | |
KING INVESTMENTS LIMITED | Director | 2018-04-20 | CURRENT | 2014-04-09 | Active | |
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 | |
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 | |
A KING & SON (AUCHTERARDER) LIMITED | Director | 1988-12-31 | CURRENT | 1982-07-13 | Active | |
D KING CONSULTING LTD | Director | 1988-10-31 | CURRENT | 1988-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES | ||
Change of details for Mr Allan Duncan King as a person with significant control on 2024-03-07 | ||
Director's details changed for Mr Jamie Duncan King on 2024-03-07 | ||
Director's details changed for Mr Allan Duncan King on 2024-03-07 | ||
Director's details changed for Mr Jamie Duncan King on 2024-03-07 | ||
DIRECTOR APPOINTED MR JAMIE DUNCAN KING | ||
DIRECTOR APPOINTED MR CHRISTOPHER JAMES KING | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1742920027 | ||
Director's details changed for Mr Allan Alexander King on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1742920026 | |
Change of details for Mr Allan Duncan King as a person with significant control on 2022-05-01 | ||
PSC04 | Change of details for Mr Allan Duncan King as a person with significant control on 2022-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Allan Duncan King on 2022-04-01 | |
REGISTERED OFFICE CHANGED ON 04/02/22 FROM King Farm S Whitefold Farm Auchterarder Perthshire PH3 1DZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/02/22 FROM , King Farm S, Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2021-10-18 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/09/21 | |
RES06 | Resolutions passed:
| |
AP03 | Appointment of Mr William Stuart Murray as company secretary on 2021-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Allan Duncan King on 2021-04-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BUTCHART | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ALLAN ALEXANDER KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED IAN BUTCHART | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2000100 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 03/06/15 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2000100 | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 2000100.00 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/14 TO 31/03/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed kw properties LIMITED\certificate issued on 08/01/14 | |
RES15 | CHANGE OF COMPANY NAME 23/05/21 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/13 FROM C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place Edinburgh EH3 9EP | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 | |
1.4(Scot) | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.1(Scot) | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
AR01 | 10/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 7 CASTLE STREET EDINBURGH EH2 3AH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 10/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH GROAT | |
AP01 | DIRECTOR APPOINTED GORDON IAIN BENNET | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCINTOSH | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
288b | APPOINTMENT TERMINATE, SECRETARY LOGGED FORM | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 26 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | ABERDEEN AIRPORT LIMITED | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROWETT RESEARCH INSTITUTE | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | KEIR & CAWDER ESTATES LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 D KING PROPERTIES (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as D KING PROPERTIES (SCOTLAND) LIMITED are:
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. |