Kw Scotland Limited

Company Name	Kw Scotland Limited
Directors	Allan Duncan King and Allan Alexander King
Company Status	Active
Company Number	SC226006
Category	Private Limited Company
Incorporation Date	5 December 2001(22 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Allan Duncan King
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
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	20 April 2018(16 years, 4 months after company formation)
Appointment Duration	6 years
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	01 December 2021(20 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	King Group 3 Alva Street Edinburgh Midlothian EH2 4PH Scotland

Director Name	Mr Neil Stephen McGuinness
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 06 January 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	32 Hazeldean Avenue Boness West Lothian EH51 0NS Scotland

Director Name	Alexander Gibson McIntosh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	Edgewood Tullibardine Crescent Auchterarder Perthshire PH3 1LY Scotland

Director Name	Mr Robert John Wotherspoon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 06 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenlyon House Fortingall Aberfeldy Perthshire PH15 2LN Scotland

Secretary Name	Mr Roderick MacDuff Urquhart
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 02 May 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Hall Samuelston Haddington E Lothian EH41 4HG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

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

2 at £1	Birkins Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,309
Cash	£14,699
Current Liabilities	£3,150

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 4 weeks from now)

Charges

21 March 2003	Delivered on: 26 March 2003 Satisfied on: 5 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground extending to 15 acres or thereby on the north side of california road, maddiston--title number STG43853. Fully Satisfied
18 February 2003	Delivered on: 28 February 2003 Satisfied on: 5 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects registered in the land register under title number PTH12241. Fully Satisfied
21 January 2003	Delivered on: 24 January 2003 Satisfied on: 5 July 2013 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
8 December 2022	Confirmation statement made on 5 December 2022 with updates (4 pages)
8 December 2022	Director's details changed for Mr Allan Duncan King on 1 December 2022 (2 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with updates (5 pages)
6 December 2021	Change of details for Mr Jamie Duncan King as a person with significant control on 1 December 2021 (2 pages)
6 December 2021	Change of details for Mr Christopher James King as a person with significant control on 1 December 2021 (2 pages)
6 December 2021	Change of details for Mr Christopher James King as a person with significant control on 1 December 2021 (2 pages)
6 December 2021	Change of details for Mr Allan Alexander King as a person with significant control on 1 December 2021 (2 pages)
6 December 2021	Change of details for Mr Allan Alexander King as a person with significant control on 1 December 2021 (2 pages)
6 December 2021	Change of details for Mr Jamie Duncan King as a person with significant control on 1 December 2021 (2 pages)
6 December 2021	Registered office address changed from King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on 6 December 2021 (1 page)
6 December 2021	Appointment of Mr William Stuart Murray as a secretary on 1 December 2021 (2 pages)
6 December 2021	Director's details changed for Mr Allan Alexander King on 1 December 2021 (2 pages)
25 May 2021	Sub-division of shares on 1 March 2021 (4 pages)
21 May 2021	Resolutions RES13 ‐ Subdivision of shares: in accordance with S618 01/03/2021 (1 page)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2021	Notification of Jamie Duncan King as a person with significant control on 1 March 2021 (2 pages)
2 March 2021	Notification of Christopher James King as a person with significant control on 1 March 2021 (2 pages)
2 March 2021	Notification of Allan Alexander King as a person with significant control on 1 March 2021 (2 pages)
2 March 2021	Cessation of Allan Duncan King as a person with significant control on 1 March 2021 (1 page)
6 January 2021	Director's details changed for Mr Allan Duncan King on 5 November 2020 (2 pages)
6 January 2021	Director's details changed for Mr Allan Alexander King on 5 December 2020 (2 pages)
6 January 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
9 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
24 April 2018	Appointment of Allan Alexander King as a director on 20 April 2018 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (3 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (3 pages)
14 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (3 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (3 pages)
16 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (3 pages)
6 June 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
6 June 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
5 July 2013	Satisfaction of charge 2 in full (4 pages)
5 July 2013	Satisfaction of charge 3 in full (4 pages)
5 July 2013	Satisfaction of charge 1 in full (4 pages)
5 July 2013	Satisfaction of charge 3 in full (4 pages)
5 July 2013	Satisfaction of charge 2 in full (4 pages)
5 July 2013	Satisfaction of charge 1 in full (4 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
4 December 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
1 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
1 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
1 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
4 April 2011	Full accounts made up to 30 April 2010 (15 pages)
4 April 2011	Full accounts made up to 30 April 2010 (15 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
30 April 2010	Full accounts made up to 30 April 2009 (14 pages)
30 April 2010	Full accounts made up to 30 April 2009 (14 pages)
28 January 2010	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 28 January 2010 (2 pages)
28 January 2010	Termination of appointment of Neil Mcguinness as a director (2 pages)
28 January 2010	Termination of appointment of Robert Wotherspoon as a director (2 pages)
28 January 2010	Termination of appointment of Neil Mcguinness as a director (2 pages)
28 January 2010	Termination of appointment of Robert Wotherspoon as a director (2 pages)
28 January 2010	Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 28 January 2010 (2 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Allan Duncan King on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Allan Duncan King on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Allan Duncan King on 6 January 2010 (2 pages)
3 June 2009	Appointment terminated director alexander mcintosh (1 page)
3 June 2009	Appointment terminated director alexander mcintosh (1 page)
4 March 2009	Full accounts made up to 30 April 2008 (11 pages)
4 March 2009	Full accounts made up to 30 April 2008 (11 pages)
23 January 2009	Return made up to 05/12/08; full list of members (4 pages)
23 January 2009	Return made up to 05/12/08; full list of members (4 pages)
23 May 2008	Appointment terminated secretary roderick urquhart (1 page)
23 May 2008	Appointment terminated secretary roderick urquhart (1 page)
17 December 2007	Return made up to 05/12/07; full list of members (3 pages)
17 December 2007	Return made up to 05/12/07; full list of members (3 pages)
20 August 2007	Full accounts made up to 30 April 2007 (11 pages)
20 August 2007	Full accounts made up to 30 April 2007 (11 pages)
23 January 2007	Full accounts made up to 30 April 2006 (10 pages)
23 January 2007	Full accounts made up to 30 April 2006 (10 pages)
19 January 2007	Return made up to 05/12/06; full list of members (3 pages)
19 January 2007	Return made up to 05/12/06; full list of members (3 pages)
2 May 2006	Return made up to 05/12/05; full list of members (3 pages)
2 May 2006	Return made up to 05/12/05; full list of members (3 pages)
12 January 2006	Full accounts made up to 30 April 2005 (10 pages)
12 January 2006	Full accounts made up to 30 April 2005 (10 pages)
16 June 2005	Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh EH3 6AQ (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh EH3 6AQ (1 page)
21 January 2005	Full accounts made up to 30 April 2004 (10 pages)
21 January 2005	Full accounts made up to 30 April 2004 (10 pages)
23 December 2004	Return made up to 05/12/04; full list of members (8 pages)
23 December 2004	Return made up to 05/12/04; full list of members (8 pages)
23 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2003	Full accounts made up to 30 April 2003 (10 pages)
3 September 2003	Full accounts made up to 30 April 2003 (10 pages)
10 April 2003	Alterations to a floating charge (9 pages)
10 April 2003	Alterations to a floating charge (9 pages)
26 March 2003	Partic of mort/charge * (5 pages)
26 March 2003	Partic of mort/charge * (5 pages)
28 February 2003	Partic of mort/charge * (5 pages)
28 February 2003	Partic of mort/charge * (5 pages)
24 January 2003	Partic of mort/charge * (8 pages)
24 January 2003	Partic of mort/charge * (8 pages)
30 December 2002	Return made up to 05/12/02; full list of members (8 pages)
30 December 2002	Return made up to 05/12/02; full list of members (8 pages)
11 March 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
11 March 2002	Ad 21/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 March 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
11 March 2002	Ad 21/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 February 2002	Memorandum and Articles of Association (9 pages)
20 February 2002	Memorandum and Articles of Association (9 pages)
19 February 2002	Company name changed officeadvice LIMITED\certificate issued on 19/02/02 (2 pages)
19 February 2002	Company name changed officeadvice LIMITED\certificate issued on 19/02/02 (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (3 pages)
18 February 2002	Registered office changed on 18/02/02 from: 24 great king street edinburgh EH3 6QN (1 page)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2002	New director appointed (3 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	Registered office changed on 18/02/02 from: 24 great king street edinburgh EH3 6QN (1 page)
18 February 2002	New director appointed (3 pages)
18 February 2002	New director appointed (3 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (3 pages)
18 February 2002	New director appointed (3 pages)
18 February 2002	New director appointed (2 pages)
5 December 2001	Incorporation (13 pages)
5 December 2001	Incorporation (13 pages)

Kw Scotland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland