| Company Name | A King & Son (Auchterarder) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC079500 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1982(41 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Allan Duncan King |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(6 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | King Group 3 Alva Street Edinburgh Midlothian EH2 4PH Scotland |
| Director Name | Mr Allan Gilbert King |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(6 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Coy Dir |
| Country of Residence | Scotland |
| Correspondence Address | King Group 3 Alva Street Edinburgh Midlothian EH2 4PH Scotland |
| Director Name | Mr Allan Alexander King |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2020(38 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | King Group 3 Alva Street Edinburgh Midlothian EH2 4PH Scotland |
| Secretary Name | Mr William Stuart Murray |
|---|---|
| Status | Current |
| Appointed | 31 December 2021(39 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Correspondence Address | King Group 3 Alva Street Edinburgh Midlothian EH2 4PH Scotland |
| Director Name | Mrs Jean King |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 5 months after company formation) |
| Appointment Duration | 31 years, 4 months (resigned 21 May 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kinlone Auchterarder PH3 1ND Scotland |
| Secretary Name | Ian Stanfield Kinloch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | Hillfoot Blackford PH4 1QA Scotland |
| Secretary Name | Mr Ian Butchart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(10 years, 11 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 20 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Allan Walk Bridge Of Allan Stirling Fk9 |
Location
| Registered Address | King Group 3 Alva Street Edinburgh Midlothian EH2 4PH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 68 at £1 | Allan Alexander King 68.00% Ordinary |
|---|---|
| 16 at £1 | Christopher James King 16.00% Ordinary |
| 16 at £1 | Jamie Duncan King 16.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 14 March 2024 | Director's details changed for Mr Allan Duncan King on 7 March 2024 (2 pages) |
|---|---|
| 14 March 2024 | Change of details for Mr Allan Duncan King as a person with significant control on 7 March 2024 (2 pages) |
| 4 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
| 13 September 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
| 10 January 2023 | Director's details changed for Mr Allan Alexander King on 15 December 2022 (2 pages) |
| 10 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 10 January 2023 | Director's details changed for Mr Allan Gilbert King on 10 January 2023 (2 pages) |
| 10 January 2023 | Director's details changed for Mr Allan Duncan King on 15 December 2022 (2 pages) |
| 10 January 2023 | Change of details for Mr Allan Duncan King as a person with significant control on 15 December 2022 (2 pages) |
| 17 November 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 4 January 2022 | Appointment of Mr William Stuart Murray as a secretary on 31 December 2021 (2 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 4 January 2022 | Change of details for Mr Allan Duncan King as a person with significant control on 31 December 2021 (2 pages) |
| 4 January 2022 | Registered office address changed from King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ United Kingdom to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on 4 January 2022 (1 page) |
| 20 September 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 25 March 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 6 January 2021 | Director's details changed for Allan Gilbert King on 6 January 2021 (2 pages) |
| 6 January 2021 | Director's details changed for Mr Allan Alexander King on 31 December 2020 (2 pages) |
| 6 January 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 6 January 2021 | Director's details changed for Mr Allan Duncan King on 31 December 2020 (2 pages) |
| 6 January 2021 | Director's details changed for Mr Allan Duncan King on 31 December 2020 (2 pages) |
| 6 January 2021 | Director's details changed for Mr Allan Alexander King on 31 December 2020 (2 pages) |
| 4 December 2020 | Director's details changed for Mr Allan Duncan King on 4 December 2020 (2 pages) |
| 4 December 2020 | Change of details for Mr Allan Duncan King as a person with significant control on 4 December 2020 (2 pages) |
| 4 December 2020 | Registered office address changed from C/O King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ to King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ on 4 December 2020 (1 page) |
| 4 December 2020 | Director's details changed for Mr Allan Duncan King on 4 December 2020 (2 pages) |
| 4 December 2020 | Termination of appointment of Ian Butchart as a secretary on 20 October 2020 (1 page) |
| 4 December 2020 | Appointment of Mr Allan Alexander King as a director on 4 December 2020 (2 pages) |
| 18 September 2020 | Termination of appointment of Jean King as a director on 21 May 2020 (1 page) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 14 February 2014 | Resolutions
|
| 14 February 2014 | Statement of capital following an allotment of shares on 28 January 2014
|
| 14 February 2014 | Statement of capital following an allotment of shares on 28 January 2014
|
| 14 February 2014 | Resolutions
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (6 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (6 pages) |
| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 19 January 2012 | Director's details changed for Jean King on 19 January 2012 (2 pages) |
| 19 January 2012 | Director's details changed for Jean King on 19 January 2012 (2 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 (15 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 (15 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 (18 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 (18 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (14 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (14 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from hunter street auchterarder perthshire PH3 1PA (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from hunter street auchterarder perthshire PH3 1PA (1 page) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 26 July 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members
|
| 21 January 2002 | Return made up to 31/12/01; full list of members
|
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members
|
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members
|
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (7 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (7 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members
|
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members
|
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (12 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (12 pages) |
| 13 July 1982 | Incorporation (12 pages) |
| 13 July 1982 | Incorporation (12 pages) |