| Company Name | Black King Properties Limited |
|---|---|
| Directors | Amanda King and Gregor Campbell King |
| Company Status | Active |
| Company Number | SC227954 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Amanda King |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Gregor Campbell King |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Secretary Name | Mrs Amanda King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mrs Amanda King |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2017(15 years, 10 months after company formation) |
| Appointment Duration | 1 day (resigned 01 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda King 50.00% Ordinary |
|---|---|
| 1 at £1 | Gregor King 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,248 |
| Cash | £62,117 |
| Current Liabilities | £13,420 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 13 June 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 24 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 16 February 2021 | Director's details changed for Mr Gregor Campbell King on 14 October 2020 (2 pages) |
| 16 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 16 February 2021 | Change of details for Mr Gregor Campbell King as a person with significant control on 14 October 2020 (2 pages) |
| 16 February 2021 | Director's details changed for Mrs Amanda King on 14 October 2020 (2 pages) |
| 16 February 2021 | Change of details for Mrs Amanda King as a person with significant control on 14 October 2020 (2 pages) |
| 19 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 26 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 5 March 2019 | Secretary's details changed for Mrs Amanda King on 15 March 2017 (1 page) |
| 5 March 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 5 March 2019 | Director's details changed for Mrs Amanda King on 15 March 2017 (2 pages) |
| 1 March 2019 | Director's details changed for Mrs Amanda King on 15 March 2017 (2 pages) |
| 28 February 2019 | Termination of appointment of Amanda King as a director on 1 January 2018 (1 page) |
| 28 February 2019 | Change of details for Mrs Amanda King as a person with significant control on 15 March 2017 (2 pages) |
| 28 February 2019 | Change of details for Mr Gregor Campbell King as a person with significant control on 15 March 2017 (2 pages) |
| 28 February 2019 | Director's details changed for Mr Gregor Campbell King on 15 March 2017 (2 pages) |
| 19 September 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 13 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 22 January 2018 | Appointment of Mrs Amanda King as a director on 31 December 2017 (2 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 27 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 23 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 19 February 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 12 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 12 December 2008 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 12 December 2008 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 25 February 2008 | Curr ext from 28/02/2008 to 30/06/2008 (1 page) |
| 25 February 2008 | Curr ext from 28/02/2008 to 30/06/2008 (1 page) |
| 15 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 5 January 2008 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
| 5 January 2008 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
| 20 February 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 28 February 2006 (6 pages) |
| 15 February 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 15 February 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 25 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 19 February 2004 | Return made up to 11/02/04; full list of members
|
| 19 February 2004 | Return made up to 11/02/04; full list of members
|
| 26 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 7 December 2002 | Registered office changed on 07/12/02 from: c/o gilliland & co 219 st vincent street glasgow G2 5QY (1 page) |
| 7 December 2002 | Registered office changed on 07/12/02 from: c/o gilliland & co 219 st vincent street glasgow G2 5QY (1 page) |
| 19 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 14 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Incorporation (16 pages) |
| 11 February 2002 | Incorporation (16 pages) |