Company NameJohn King & Son Limited
DirectorsAlexander Blaney and Morag Blaney
Company StatusActive
Company NumberSC014479
CategoryPrivate Limited Company
Incorporation Date8 February 1927(93 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Alexander Blaney
Date of BirthAugust 1963 (Born 57 years ago)
NationalityScottish
StatusCurrent
Appointed30 September 2014(87 years, 8 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address61 Canyon Road
Netherton Industrial Estate
Wishaw
ML2 0EG
Scotland
Director NameMrs Morag Blaney
Date of BirthAugust 1962 (Born 58 years ago)
NationalityScottish
StatusCurrent
Appointed30 September 2014(87 years, 8 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address61 Canyon Road
Netherton Industrial Estate
Wishaw
ML2 0EG
Scotland
Secretary NameMrs Morag Blaney
StatusCurrent
Appointed30 September 2014(87 years, 8 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence Address61 Canyon Road
Netherton Industrial Estate
Wishaw
ML2 0EG
Scotland
Director NameRonald James Affleck Pate
Date of BirthMay 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1989(61 years, 11 months after company formation)
Appointment Duration14 years, 11 months (resigned 16 December 2003)
RoleTextile Distributor
Correspondence Address19 Quaves Road
Slough
Berkshire
SL3 7NX
Director NameThomas James Pate
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1989(61 years, 11 months after company formation)
Appointment Duration20 years, 2 months (resigned 18 March 2009)
RoleTextile Distributor
Correspondence AddressThe Loaning 8 The Crescent
Clarkston
Glasgow
Lanarkshire
G76 8HT
Scotland
Secretary NameMr John Heywood Affleck Pate
NationalityBritish
StatusResigned
Appointed03 January 1989(61 years, 11 months after company formation)
Appointment Duration25 years, 9 months (resigned 30 September 2014)
RoleTextiles Distributor
Correspondence Address23 St. John'S Road
Slough
Berkshire
SL2 5EZ
Director NameJean McArthur Pate
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(70 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 17 February 2004)
RoleMarried Woman/Housewife
Correspondence AddressThe Loaning 8 The Crescent
Busby, Clarkston
Glasgow
G76 8HT
Scotland
Director NameLewis Shankland Pate
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(70 years, 11 months after company formation)
Appointment Duration11 years, 2 months (resigned 18 March 2009)
RoleSales Executive
Correspondence AddressArkavie
Muirshearlich, Banavie
Fort William
Highland
PH33 7PB
Scotland
Director NameMr John Heywood Affleck Pate
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(70 years, 11 months after company formation)
Appointment Duration16 years, 8 months (resigned 30 September 2014)
RoleTextiles Distributor
Correspondence Address23 St. John'S Road
Slough
Berkshire
SL2 5EZ
Director NameJill Ann Affleck Pate
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(70 years, 11 months after company formation)
Appointment Duration16 years, 8 months (resigned 30 September 2014)
RoleOffice Manager
Correspondence Address4 Clements Close
Slough
Berkshire
SL1 1NJ

Location

Registered Address61 Canyon Road
Netherton Industrial Estate
Wishaw
ML2 0EG
Scotland
ConstituencyMotherwell and Wishaw
WardWishaw
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts30 November 2019 (9 months, 3 weeks ago)
Next Accounts Due31 August 2021 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return31 December 2019 (8 months, 3 weeks ago)
Next Return Due11 February 2021 (4 months, 3 weeks from now)

Filing History

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