| Company Name | James Kingan And Sons Limited |
|---|---|
| Directors | David Steel Kingan and Fraser Keith Kingan |
| Company Status | Active |
| Company Number | SC024140 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1946(77 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mr David Steel Kingan |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(46 years, 9 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Sawmill Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Overton New Abbey Dumfries DG2 8DQ Scotland |
| Secretary Name | Helen Kingan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2004(58 years, 3 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | Overton New Abbey Dumfries Dumfriesshire DG2 8DQ Scotland |
| Director Name | Mr Fraser Keith Kingan |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(75 years after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Townhead Sawmill New Abbey Dumfries DG2 8DU Scotland |
| Director Name | James Kingan |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(43 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 17 June 1999) |
| Role | Farmer |
| Correspondence Address | Lochhill New Abbey Dumfries |
| Director Name | James Kingan Senior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(43 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 October 1990) |
| Role | Grain Merchant |
| Correspondence Address | Laneside Troqueer Dumfries |
| Director Name | Ian Jardine Kingan |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(43 years after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 27 November 2017) |
| Role | Timber Merchant & Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bengairn New Abbey Dumfries DG2 8BY Scotland |
| Secretary Name | Allen Johnstone McGhie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1989(43 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | James Kingan & Sons Ltd 40 Main Street New Abbey Dumfries Dumfriesshire DG2 8BY Scotland |
| Director Name | Robert Russell Kingan |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(46 years, 9 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 02 August 2004) |
| Role | Grain Mill Manager |
| Correspondence Address | Lochhill New Abbey Dumfries Dumfries And Galloway Dg2 |
| Secretary Name | Brian Jardine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(47 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 23 August 2004) |
| Role | Company Director |
| Correspondence Address | Norham Main Street New Abbey Dumfries |
Contact
| Website | jameskingan.co.uk |
|---|---|
| Telephone | 01387 850282 |
| Telephone region | Dumfries |
Location
| Registered Address | Townhead Sawmill New Abbey Dumfries DG2 8DU Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Abbey |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 110k at £1 | David Steel Kingan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,472,166 |
| Cash | £185,567 |
| Current Liabilities | £637,955 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Charges
| 16 March 2011 | Delivered on: 19 March 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as and forming abbot cottage new abbey. Outstanding |
|---|---|
| 23 July 1998 | Delivered on: 28 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 23 August 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 17 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 20 July 2021 | Appointment of Mr Fraser Kingan as a director on 1 May 2021 (2 pages) |
| 17 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 14 August 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 18 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 20 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 19 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 27 November 2017 | Termination of appointment of Ian Jardine Kingan as a director on 27 November 2017 (1 page) |
| 27 November 2017 | Termination of appointment of Ian Jardine Kingan as a director on 27 November 2017 (1 page) |
| 17 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 30 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 19 August 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 14 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 13 August 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 2 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 5 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 19 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 11 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 4 May 2010 | Director's details changed for Ian Jardine Kingan on 7 March 2010 (2 pages) |
| 4 May 2010 | Director's details changed for David Steel Kingan on 7 March 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Ian Jardine Kingan on 7 March 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Ian Jardine Kingan on 7 March 2010 (2 pages) |
| 4 May 2010 | Director's details changed for David Steel Kingan on 7 March 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for David Steel Kingan on 7 March 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 12 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 28 April 2008 | Return made up to 07/03/08; no change of members (7 pages) |
| 28 April 2008 | Return made up to 07/03/08; no change of members (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 22 March 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 22 March 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 07/03/06; full list of members (7 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 4 August 2005 | Registered office changed on 04/08/05 from: 40 main street new abbey dumfries DG2 8BY (1 page) |
| 4 August 2005 | Registered office changed on 04/08/05 from: 40 main street new abbey dumfries DG2 8BY (1 page) |
| 11 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 23 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | New secretary appointed (1 page) |
| 23 September 2004 | New secretary appointed (1 page) |
| 9 September 2004 | Accounts for a medium company made up to 31 May 2004 (15 pages) |
| 9 September 2004 | Accounts for a medium company made up to 31 May 2004 (15 pages) |
| 23 August 2004 | £ ic 220000/110000 02/08/04 £ sr 110000@1=110000 (2 pages) |
| 23 August 2004 | £ ic 220000/110000 02/08/04 £ sr 110000@1=110000 (2 pages) |
| 4 August 2004 | Resolutions
|
| 4 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Resolutions
|
| 4 August 2004 | Director resigned (1 page) |
| 4 August 2004 | Resolutions
|
| 4 August 2004 | Resolutions
|
| 6 April 2004 | Dec mort/charge release * (5 pages) |
| 6 April 2004 | Dec mort/charge release * (5 pages) |
| 18 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
| 13 August 2003 | Accounts for a medium company made up to 31 May 2003 (16 pages) |
| 13 August 2003 | Accounts for a medium company made up to 31 May 2003 (16 pages) |
| 13 March 2003 | Return made up to 07/03/03; full list of members (8 pages) |
| 13 March 2003 | Return made up to 07/03/03; full list of members (8 pages) |
| 20 September 2002 | Amended accounts made up to 31 May 2002 (15 pages) |
| 20 September 2002 | Amended accounts made up to 31 May 2002 (15 pages) |
| 16 September 2002 | Accounts for a medium company made up to 31 May 2002 (15 pages) |
| 16 September 2002 | Accounts for a medium company made up to 31 May 2002 (15 pages) |
| 12 March 2002 | Return made up to 07/03/02; full list of members (8 pages) |
| 12 March 2002 | Return made up to 07/03/02; full list of members (8 pages) |
| 4 September 2001 | Accounts for a medium company made up to 31 May 2001 (14 pages) |
| 4 September 2001 | Accounts for a medium company made up to 31 May 2001 (14 pages) |
| 27 March 2001 | Return made up to 07/03/01; full list of members (8 pages) |
| 27 March 2001 | Return made up to 07/03/01; full list of members (8 pages) |
| 18 August 2000 | Full accounts made up to 31 May 2000 (15 pages) |
| 18 August 2000 | Full accounts made up to 31 May 2000 (15 pages) |
| 16 March 2000 | Return made up to 07/03/00; full list of members
|
| 16 March 2000 | Return made up to 07/03/00; full list of members
|
| 26 August 1999 | Full accounts made up to 31 May 1999 (14 pages) |
| 26 August 1999 | Full accounts made up to 31 May 1999 (14 pages) |
| 11 May 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 11 May 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 4 November 1998 | Full accounts made up to 31 May 1998 (15 pages) |
| 4 November 1998 | Full accounts made up to 31 May 1998 (15 pages) |
| 21 August 1998 | Ad 03/08/98--------- £ si 26667@1=26667 £ ic 140000/166667 (2 pages) |
| 21 August 1998 | Ad 03/08/98--------- £ si 40000@1=40000 £ ic 166667/206667 (2 pages) |
| 21 August 1998 | Ad 03/08/98--------- £ si 13333@1=13333 £ ic 206667/220000 (2 pages) |
| 21 August 1998 | Ad 03/08/98--------- £ si 13333@1=13333 £ ic 206667/220000 (2 pages) |
| 21 August 1998 | Ad 03/08/98--------- £ si 26667@1=26667 £ ic 140000/166667 (2 pages) |
| 21 August 1998 | Ad 03/08/98--------- £ si 40000@1=40000 £ ic 166667/206667 (2 pages) |
| 28 July 1998 | Partic of mort/charge * (6 pages) |
| 28 July 1998 | Partic of mort/charge * (6 pages) |
| 24 June 1998 | Particulars of contract relating to shares (4 pages) |
| 24 June 1998 | Resolutions
|
| 24 June 1998 | Ad 05/06/98--------- £ si 20000@1=20000 £ ic 120000/140000 (2 pages) |
| 24 June 1998 | Ad 05/06/98--------- £ si 20000@1=20000 £ ic 100000/120000 (2 pages) |
| 24 June 1998 | Nc inc already adjusted 27/05/98 (1 page) |
| 24 June 1998 | Nc inc already adjusted 27/05/98 (1 page) |
| 24 June 1998 | Particulars of contract relating to shares (4 pages) |
| 24 June 1998 | Particulars of contract relating to shares (4 pages) |
| 24 June 1998 | Ad 05/06/98--------- £ si 20000@1=20000 £ ic 120000/140000 (2 pages) |
| 24 June 1998 | Ad 05/06/98--------- £ si 20000@1=20000 £ ic 100000/120000 (2 pages) |
| 24 June 1998 | Resolutions
|
| 24 June 1998 | Particulars of contract relating to shares (4 pages) |
| 16 March 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 16 March 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 1 December 1997 | Accounts for a medium company made up to 31 May 1997 (16 pages) |
| 1 December 1997 | Accounts for a medium company made up to 31 May 1997 (16 pages) |
| 2 May 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 2 May 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 11 February 1997 | Full accounts made up to 31 May 1996 (18 pages) |
| 11 February 1997 | Full accounts made up to 31 May 1996 (18 pages) |
| 1 May 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 1 May 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 28 December 1995 | Full accounts made up to 31 May 1995 (16 pages) |
| 28 December 1995 | Full accounts made up to 31 May 1995 (16 pages) |
| 14 May 1946 | Incorporation (21 pages) |
| 14 May 1946 | Incorporation (21 pages) |