John King & Son Limited

Company Name	John King & Son Limited
Directors	Alexander Blaney and Morag Blaney
Company Status	Active
Company Number	SC014479
Category	Private Limited Company
Incorporation Date	8 February 1927(96 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander Blaney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	30 September 2014(87 years, 8 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG Scotland

Director Name	Mrs Morag Blaney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	30 September 2014(87 years, 8 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG Scotland

Secretary Name	Mrs Morag Blaney
Status	Current
Appointed	30 September 2014(87 years, 8 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Correspondence Address	61 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG Scotland

Director Name	Ronald James Affleck Pate
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(61 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 16 December 2003)
Role	Textile Distributor
Correspondence Address	19 Quaves Road Slough Berkshire SL3 7NX

Director Name	Thomas James Pate
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(61 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 18 March 2009)
Role	Textile Distributor
Correspondence Address	The Loaning 8 The Crescent Clarkston Glasgow Lanarkshire G76 8HT Scotland

Secretary Name	Mr John Heywood Affleck Pate
Nationality	British
Status	Resigned
Appointed	03 January 1989(61 years, 11 months after company formation)
Appointment Duration	25 years, 9 months (resigned 30 September 2014)
Role	Textiles Distributor
Correspondence Address	23 St. John's Road Slough Berkshire SL2 5EZ

Director Name	Jean McArthur Pate
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(70 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 February 2004)
Role	Married Woman/Housewife
Correspondence Address	The Loaning 8 The Crescent Busby, Clarkston Glasgow G76 8HT Scotland

Director Name	Mr Lewis Shankland Pate
Date of Birth	March 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 January 1998(70 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 March 2009)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	Arkavie Muirshearlich, Banavie Fort William Highland PH33 7PB Scotland

Director Name	Jill Ann Affleck Pate
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(70 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 September 2014)
Role	Office Manager
Correspondence Address	4 Clements Close Slough Berkshire SL1 1NJ

Director Name	Mr John Heywood Affleck Pate
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(70 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 September 2014)
Role	Textiles Distributor
Correspondence Address	23 St. John's Road Slough Berkshire SL2 5EZ

Location

Registered Address	61 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG Scotland
Constituency	Motherwell and Wishaw
Ward	Wishaw
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gillian Ann Pate 50.00% Ordinary
1 at £1	John Heywood Pate 50.00% Ordinary

Accounts

Latest Accounts	31 August 2021 (2 years ago)
Next Accounts Due	30 September 2023 (3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (8 months, 4 weeks ago)
Next Return Due	14 January 2024 (3 months, 2 weeks from now)

Filing History

29 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 January 2021	Notification of G C Group Limited as a person with significant control on 31 December 2016 (2 pages)
11 August 2020	Accounts for a dormant company made up to 30 November 2019 (5 pages)
28 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 February 2020	Registered office address changed from Unit 5 2 Glen Tye Road Crest Business Centre Stirling FK7 7LH Scotland to 61 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG on 28 February 2020 (1 page)
31 May 2019	Accounts for a dormant company made up to 30 November 2018 (4 pages)
25 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
8 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
25 August 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
16 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 September 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
6 September 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
18 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
18 March 2016	Registered office address changed from Crest Business Centre Glen Tye Road Stirling FK7 7LH to Unit 5 2 Glen Tye Road Crest Business Centre Stirling FK7 7LH on 18 March 2016 (1 page)
18 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (4 pages)
18 March 2016	Registered office address changed from Crest Business Centre Glen Tye Road Stirling FK7 7LH to Unit 5 2 Glen Tye Road Crest Business Centre Stirling FK7 7LH on 18 March 2016 (1 page)
31 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
3 October 2014	Appointment of Mrs Morag Blaney as a secretary on 30 September 2014 (2 pages)
3 October 2014	Appointment of Mrs Morag Blaney as a director on 30 September 2014 (2 pages)
3 October 2014	Appointment of Mrs Morag Blaney as a secretary on 30 September 2014 (2 pages)
3 October 2014	Registered office address changed from The Offices of Armstrongs Victoria Chambers 142 West Nile Street Glasgow G1 2RQ Scotland to Crest Business Centre Glen Tye Road Stirling FK7 7LH on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from The Offices of Armstrongs Victoria Chambers 142 West Nile Street Glasgow G1 2RQ Scotland to Crest Business Centre Glen Tye Road Stirling FK7 7LH on 3 October 2014 (1 page)
3 October 2014	Appointment of Mrs Morag Blaney as a director on 30 September 2014 (2 pages)
3 October 2014	Termination of appointment of Jill Ann Affleck Pate as a director on 30 September 2014 (1 page)
3 October 2014	Termination of appointment of John Heywood Affleck Pate as a director on 30 September 2014 (1 page)
3 October 2014	Termination of appointment of Jill Ann Affleck Pate as a director on 30 September 2014 (1 page)
3 October 2014	Appointment of Mr Alexander Blaney as a director on 30 September 2014 (2 pages)
3 October 2014	Registered office address changed from The Offices of Armstrongs Victoria Chambers 142 West Nile Street Glasgow G1 2RQ Scotland to Crest Business Centre Glen Tye Road Stirling FK7 7LH on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of John Heywood Affleck Pate as a secretary on 30 September 2014 (1 page)
3 October 2014	Termination of appointment of John Heywood Affleck Pate as a secretary on 30 September 2014 (1 page)
3 October 2014	Termination of appointment of John Heywood Affleck Pate as a director on 30 September 2014 (1 page)
3 October 2014	Appointment of Mr Alexander Blaney as a director on 30 September 2014 (2 pages)
14 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 February 2014	Registered office address changed from the Loaning 8 the Crescent Busby, Clarkston Glasgow Strathclyde G76 8HT on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from the Loaning 8 the Crescent Busby, Clarkston Glasgow Strathclyde G76 8HT on 17 February 2014 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
21 March 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
21 March 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Director's details changed for Mr John Heywood Affleck Pate on 1 April 2012 (2 pages)
3 January 2013	Director's details changed for Mr John Heywood Affleck Pate on 1 April 2012 (2 pages)
3 January 2013	Director's details changed for Mr John Heywood Affleck Pate on 1 April 2012 (2 pages)
20 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 March 2011	Annual return made up to 31 December 2010 (5 pages)
10 March 2011	Annual return made up to 31 December 2010 (5 pages)
10 September 2010	Solvency statement dated 06/09/10 (1 page)
10 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 September 2010	Solvency statement dated 06/09/10 (1 page)
10 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 September 2010	Statement by directors (1 page)
10 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 September 2010	Reduction of capital following redenomination. Statement of capital on 10 September 2010 (4 pages)
10 September 2010	Statement by directors (1 page)
10 September 2010	Reduction of capital following redenomination. Statement of capital on 10 September 2010 (4 pages)
10 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 March 2009	Registered office changed on 20/03/2009 from arkavie muirshearlich banavie fort william PH33 7PB uk (1 page)
20 March 2009	Registered office changed on 20/03/2009 from arkavie muirshearlich banavie fort william PH33 7PB uk (1 page)
18 March 2009	Appointment terminated director lewis pate (1 page)
18 March 2009	Appointment terminated director lewis pate (1 page)
18 March 2009	Appointment terminated director thomas pate (1 page)
18 March 2009	Appointment terminated director thomas pate (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 January 2009	Director and secretary's change of particulars / john pate / 23/12/2008 (2 pages)
19 January 2009	Director and secretary's change of particulars / john pate / 23/12/2008 (2 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 March 2008	Registered office changed on 05/03/2008 from 122 westwood square glasgow G75 8JQ (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 122 westwood square glasgow G75 8JQ (1 page)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
30 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
30 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
13 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
13 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
4 February 2004	Return made up to 31/12/03; full list of members; amend (9 pages)
4 February 2004	Return made up to 31/12/03; full list of members; amend (9 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 September 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
18 September 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (10 pages)
9 January 2003	Return made up to 31/12/02; full list of members (10 pages)
13 September 2002	Group of companies' accounts made up to 30 November 2001 (20 pages)
13 September 2002	Group of companies' accounts made up to 30 November 2001 (20 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2001	Group of companies' accounts made up to 30 November 2000 (20 pages)
10 September 2001	Group of companies' accounts made up to 30 November 2000 (20 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 2000	Full group accounts made up to 30 November 1999 (20 pages)
24 September 2000	Full group accounts made up to 30 November 1999 (20 pages)
14 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2000	Return made up to 31/12/99; full list of members (9 pages)
7 January 2000	Return made up to 31/12/99; full list of members (9 pages)
17 September 1999	Full group accounts made up to 30 November 1998 (20 pages)
17 September 1999	Full group accounts made up to 30 November 1998 (20 pages)
23 April 1999	Director's particulars changed (1 page)
23 April 1999	Director's particulars changed (1 page)
6 January 1999	Return made up to 31/12/98; full list of members (8 pages)
6 January 1999	Return made up to 31/12/98; full list of members (8 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
27 September 1998	Full group accounts made up to 30 November 1997 (20 pages)
27 September 1998	Full group accounts made up to 30 November 1997 (20 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 September 1997	Full group accounts made up to 30 November 1996 (19 pages)
22 September 1997	Full group accounts made up to 30 November 1996 (19 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 September 1996	Full group accounts made up to 30 November 1995 (19 pages)
24 September 1996	Full group accounts made up to 30 November 1995 (19 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 September 1995	Full group accounts made up to 30 November 1994 (19 pages)
11 September 1995	Full group accounts made up to 30 November 1994 (19 pages)

John King & Son Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland