| Company Name | Black King Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC227955 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 3 months ago) |
| Dissolution Date | 19 February 2020 (4 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 | Closed |
| 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 | Closed |
| 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 | Closed |
| 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 | 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
| 10k at £1 | Gregor King 50.00% Ordinary |
|---|---|
| 10k at £1 | Lycidas Trustee Company LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,285 |
| Cash | £52,008 |
| Current Liabilities | £326,222 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 15 March 2013 | Delivered on: 22 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 73 and 75 south bridge street airdrie LAN95640. Outstanding |
|---|---|
| 1 March 2007 | Delivered on: 9 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That shop number 119 george street, oban. Outstanding |
| 7 April 2006 | Delivered on: 13 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 50 titchfield street, kilmarnock AYR66554. Outstanding |
| 14 October 2005 | Delivered on: 29 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at 99 high street, fort william inv 5339. Outstanding |
| 14 October 2005 | Delivered on: 29 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at 49 mill street, alloa clk 9884. Outstanding |
| 24 June 2005 | Delivered on: 28 June 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
| 7 April 2006 | Delivered on: 13 April 2006 Satisfied on: 25 February 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 203-205 st vincent street, glasgow GLA121059. Fully Satisfied |
| 24 June 2005 | Delivered on: 29 June 2005 Satisfied on: 9 June 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
| 16 November 2003 | Delivered on: 2 December 2003 Satisfied on: 30 June 2005 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: The whole assets of the company. Fully Satisfied |
Filing History
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
|---|---|
| 16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 January 2017 | Satisfaction of charge 5 in full (1 page) |
| 11 January 2017 | Satisfaction of charge 2 in full (1 page) |
| 11 January 2017 | Satisfaction of charge 7 in full (1 page) |
| 11 January 2017 | Satisfaction of charge 9 in full (1 page) |
| 11 January 2017 | Satisfaction of charge 4 in part (1 page) |
| 11 January 2017 | Satisfaction of charge 8 in full (1 page) |
| 11 January 2017 | Satisfaction of charge 4 in full (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 23 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 22 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 March 2014 | Annual return made up to 10 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) |
| 5 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 23 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 24 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 20 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 12 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 15 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 9 March 2007 | Partic of mort/charge * (3 pages) |
| 19 February 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 June 2006 | Dec mort/charge * (2 pages) |
| 13 April 2006 | Partic of mort/charge * (3 pages) |
| 13 April 2006 | Partic of mort/charge * (3 pages) |
| 14 February 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 29 October 2005 | Partic of mort/charge * (3 pages) |
| 29 October 2005 | Partic of mort/charge * (3 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 30 June 2005 | Dec mort/charge * (2 pages) |
| 29 June 2005 | Partic of mort/charge * (4 pages) |
| 28 June 2005 | Partic of mort/charge * (3 pages) |
| 28 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 March 2004 | Amended accounts made up to 30 June 2003 (4 pages) |
| 19 February 2004 | Return made up to 11/02/04; full list of members
|
| 9 January 2004 | Ad 03/12/03--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 11 December 2003 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 2 December 2003 | Accounting reference date extended from 28/02/03 to 30/06/03 (1 page) |
| 2 December 2003 | Partic of mort/charge * (7 pages) |
| 18 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) |
| 19 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Incorporation (16 pages) |