Active
Company Information for KW SCOTLAND LIMITED
KING GROUP, 3 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH,
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Company Registration Number
SC226006
Private Limited Company
Active |
Company Name | |
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KW SCOTLAND LIMITED | |
Legal Registered Office | |
KING GROUP 3 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4PH Other companies in PH3 | |
Company Number | SC226006 | |
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Company ID Number | SC226006 | |
Date formed | 2001-12-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB813825630 |
Last Datalog update: | 2023-12-06 23:33:36 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN ALEXANDER KING |
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ALLAN DUNCAN KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL STEPHEN MCGUINNESS |
Director | ||
ROBERT JOHN WOTHERSPOON |
Director | ||
ALEXANDER GIBSON MCINTOSH |
Director | ||
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 |
---|---|---|---|---|---|---|
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 | |
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 (SCOTLAND) LIMITED | Director | 2018-04-20 | CURRENT | 1997-04-10 | 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 | |
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 | |
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 |
---|---|---|
Director's details changed for Mr Allan Duncan King on 2024-03-07 | ||
Change of details for Mr Jamie Duncan King as a person with significant control on 2024-03-07 | ||
Change of details for Mr Jamie Duncan King as a person with significant control on 2024-03-07 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC04 | Change of details for Mr Allan Alexander King as a person with significant control on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
AP03 | Appointment of Mr William Stuart Murray as company secretary on 2021-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ | |
CH01 | Director's details changed for Mr Allan Alexander King on 2021-12-01 | |
SH02 | Sub-division of shares on 2021-03-01 | |
RES13 | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN ALEXANDER KING | |
PSC07 | CESSATION OF ALLAN DUNCAN KING AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Allan Alexander King on 2020-12-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ALLAN ALEXANDER KING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/14 TO 31/03/14 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/10 FROM 7 Castle Street Edinburgh EH2 3AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DUNCAN KING / 06/01/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCINTOSH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 11 GLENFINLAS STREET EDINBURGH EH3 6AQ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 | |
88(2)R | AD 21/01/02--------- £ SI 1@1=1 £ IC 1/2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OFFICEADVICE LIMITED CERTIFICATE ISSUED ON 19/02/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 KW SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KW 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. |