Gk10222

Company Name	Gk10222
Directors	Graeme Euan King and Gillian Elizabeth King
Company Status	Active
Company Number	SC010222
Category	Private Unlimited Company
Incorporation Date	7 February 1919(105 years, 3 months ago)
Previous Name	HUGH King & Co

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Graeme Euan King
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 May 1999(80 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Redlands Terrace Glasgow G12 0RW Scotland

Secretary Name	Graeme Euan King
Nationality	British
Status	Current
Appointed	10 May 1999(80 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Chartered Accountantq
Country of Residence	Scotland
Correspondence Address	5 Redlands Terrace Glasgow G12 0RW Scotland

Director Name	Mrs Gillian Elizabeth King
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(89 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Redlands Terrace Glasgow G12 0RW Scotland

Director Name	Hugh King
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(70 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 12 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hullerhill Sand Quarry Kilwinning KA13 7QN Scotland

Director Name	Margaret King
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(70 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hullerhill Sand Quarry Kilwinning KA13 7QN Scotland

Secretary Name	Hugh King
Nationality	British
Status	Resigned
Appointed	25 August 1989(70 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 May 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 The Paddock Perceton Irvine Ayrshire KA11 2AZ Scotland

Director Name	John King
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(79 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	Freeland House Bridge Of Weir PA11 3AE Scotland

Director Name	Charles Edmund Hughes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(82 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 24 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hullerhill Sand Quarry Kilwinning KA13 7QN Scotland

Contact

Website	hughking.co.uk
Email address	[email protected]
Telephone	01294 557515
Telephone region	Ardrossan

Location

Registered Address	5 Redlands Terrace Glasgow G12 0RW Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin
Address Matches	2 other UK companies use this postal address

Shareholders

495 at £1	Graeme Euan King 49.50% Ordinary A
495 at £1	Graeme Euan King 49.50% Ordinary B
10 at £1	Graeme Euan King 1.00% Ordinary C

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

24 September 2009	Delivered on: 2 October 2009 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at ardeer stevenston. Outstanding
2 September 2009	Delivered on: 8 September 2009 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming hullerhill sand quarry and lylestone woodland, kilwinning...see mortgage document for full description. Outstanding
13 August 2009	Delivered on: 21 August 2009 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 June 2007	Delivered on: 30 June 2007 Satisfied on: 31 August 2009 Persons entitled: Haydock Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 May 2000	Delivered on: 12 June 2000 Satisfied on: 1 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
28 October 1977	Delivered on: 28 October 1977 Satisfied on: 18 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: (1) 20.42 acres and 6.59 acres, (2) 42.16 acres (3) 2.49 & 22.213 acres all parts of the lands and farm of hullerhill and crofthead in the parish of kilwinning and county of ayr. Fully Satisfied

Filing History

10 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
7 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
17 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 February 2019	Registered office address changed from Hullerhill Sand Quarry Kilwinning KA13 7QN to 5 Redlands Terrace Glasgow G12 0RW on 5 February 2019 (1 page)
5 February 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
30 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-26 (3 pages)
29 October 2018	Notification of Gk2 Islay Limited as a person with significant control on 29 October 2018 (2 pages)
29 October 2018	Cessation of Hugh King & Co Holdings as a person with significant control on 29 October 2018 (1 page)
1 October 2018	Termination of appointment of Charles Edmund Hughes as a director on 24 September 2018 (1 page)
14 September 2018	Satisfaction of charge 4 in full (1 page)
14 September 2018	Satisfaction of charge 6 in full (1 page)
14 September 2018	Satisfaction of charge 5 in full (1 page)
20 August 2018	Notification of Hugh King & Co Holdings as a person with significant control on 12 July 2018 (2 pages)
20 August 2018	Cessation of Graeme Euan King as a person with significant control on 12 July 2018 (1 page)
28 June 2018	Cancellation of shares. Statement of capital on 17 May 2018 GBP 505 (4 pages)
28 June 2018	Change of share class name or designation (2 pages)
28 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 February 2018	Second filing of Confirmation Statement dated 31/12/2017 (4 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 27/02/2018 (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (6 pages)
6 January 2014	Termination of appointment of Hugh King as a director (1 page)
6 January 2014	Termination of appointment of Hugh King as a director (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 July 2011	Termination of appointment of Margaret King as a director (1 page)
15 July 2011	Termination of appointment of Margaret King as a director (1 page)
30 March 2011	Section 519 (1 page)
30 March 2011	Section 519 (1 page)
31 January 2011	Director's details changed for Hugh King on 31 January 2011 (2 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 January 2011	Director's details changed for Margaret King on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for Graeme Euan King on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for Margaret King on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for Graeme Euan King on 31 January 2011 (2 pages)
31 January 2011	Director's details changed for Hugh King on 31 January 2011 (2 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Charles Edmund Hughes on 31 December 2009 (2 pages)
22 June 2010	Secretary's details changed for Graeme Euan King on 31 December 2009 (1 page)
22 June 2010	Director's details changed for Charles Edmund Hughes on 31 December 2009 (2 pages)
22 June 2010	Director's details changed for Mrs Gillian Elizabeth King on 31 December 2009 (2 pages)
22 June 2010	Secretary's details changed for Graeme Euan King on 31 December 2009 (1 page)
22 June 2010	Director's details changed for Mrs Gillian Elizabeth King on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Margaret King on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Hugh King on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Margaret King on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Graeme Euan King on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Charles Edmund Hughes on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
12 January 2010	Director's details changed for Mrs Gillian Elizabeth King on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Hugh King on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Graeme Euan King on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Charles Edmund Hughes on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Gillian Elizabeth King on 12 January 2010 (2 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 March 2009	Director appointed mrs gillian elizabeth king (1 page)
20 March 2009	Director appointed mrs gillian elizabeth king (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
18 April 2008	Alterations to floating charge 2 (5 pages)
18 April 2008	Alterations to floating charge 2 (5 pages)
8 April 2008	Alterations to floating charge 3 (6 pages)
8 April 2008	Alterations to floating charge 3 (6 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
19 July 2007	Alterations to a floating charge (5 pages)
19 July 2007	Alterations to a floating charge (5 pages)
16 July 2007	Alterations to a floating charge (5 pages)
16 July 2007	Alterations to a floating charge (5 pages)
30 June 2007	Partic of mort/charge * (3 pages)
30 June 2007	Partic of mort/charge * (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 31/12/05; full list of members (3 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 31/12/05; full list of members (3 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 January 2004	Return made up to 31/12/03; full list of members (8 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 June 2000	Partic of mort/charge * (6 pages)
12 June 2000	Partic of mort/charge * (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	New secretary appointed;new director appointed (2 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; change of members (6 pages)
10 January 1996	Return made up to 31/12/95; change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
11 December 1994	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 December 1994	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 December 1994	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1994	S-div 01/04/94 (4 pages)
2 December 1994	S-div 01/04/94 (4 pages)
2 December 1994	S-div 01/04/94 (4 pages)
2 December 1994	S-div 01/04/94 (4 pages)
1 December 1994	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
1 December 1994	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
1 December 1994	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
1 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
24 January 1968	Re-registration of Memorandum and Articles (7 pages)
24 January 1968	Re-registration of Memorandum and Articles (7 pages)
7 February 1919	Certificate of incorporation (1 page)
7 February 1919	Certificate of incorporation (1 page)

Gk10222

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland