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JOHN KING & SON LIMITED

JOHN KING & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN KING & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC014479
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN KING & SON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JOHN KING & SON LIMITED located?

    Registered Office Address
    61 Canyon Road
    Netherton Industrial Estate
    ML2 0EG Wishaw
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN KING & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JOHN KING & SON LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for JOHN KING & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2021 to Aug 31, 2021

    		1 pagesAA01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Notification of G C Group Limited as a person with significant control on Dec 31, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 5 2 Glen Tye Road Crest Business Centre Stirling FK7 7LH Scotland to 61 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG on Feb 28, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JOHN KING & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANEY, Morag
    Canyon Road
    Netherton Industrial Estate
    ML2 0EG Wishaw
    61
    Scotland
    		Secretary
    Canyon Road
    Netherton Industrial Estate
    ML2 0EG Wishaw
    61
    Scotland
    		191503180001
    BLANEY, Alexander
    Canyon Road
    Netherton Industrial Estate
    ML2 0EG Wishaw
    61
    Scotland
    		Director
    Canyon Road
    Netherton Industrial Estate
    ML2 0EG Wishaw
    61
    Scotland
    		ScotlandScottish36129500002
    BLANEY, Morag
    Canyon Road
    Netherton Industrial Estate
    ML2 0EG Wishaw
    61
    Scotland
    		Director
    Canyon Road
    Netherton Industrial Estate
    ML2 0EG Wishaw
    61
    Scotland
    		ScotlandScottish36129460002
    PATE, John Heywood Affleck
    St. John's Road
    SL2 5EZ Slough
    23
    Berkshire
    United Kingdom
    		Secretary
    St. John's Road
    SL2 5EZ Slough
    23
    Berkshire
    United Kingdom
    		British131590004
    PATE, Jean Mcarthur
    The Loaning 8 The Crescent
    Busby, Clarkston
    G76 8HT Glasgow
    		Director
    The Loaning 8 The Crescent
    Busby, Clarkston
    G76 8HT Glasgow
    		British56424150001
    PATE, Jill Ann Affleck
    4 Clements Close
    SL1 1NJ Slough
    Berkshire
    		Director
    4 Clements Close
    SL1 1NJ Slough
    Berkshire
    		British45741460002
    PATE, John Heywood Affleck
    St. John's Road
    SL2 5EZ Slough
    23
    Berkshire
    United Kingdom
    		Director
    St. John's Road
    SL2 5EZ Slough
    23
    Berkshire
    United Kingdom
    		British131590005
    PATE, Lewis Shankland
    Arkavie
    Muirshearlich, Banavie
    PH33 7PB Fort William
    Highland
    		Director
    Arkavie
    Muirshearlich, Banavie
    PH33 7PB Fort William
    Highland
    		ScotlandScottish45661430006
    PATE, Ronald James Affleck
    19 Quaves Road
    SL3 7NX Slough
    Berkshire
    		Director
    19 Quaves Road
    SL3 7NX Slough
    Berkshire
    		British131600001
    PATE, Thomas James
    The Loaning 8 The Crescent
    Clarkston
    G76 8HT Glasgow
    Lanarkshire
    		Director
    The Loaning 8 The Crescent
    Clarkston
    G76 8HT Glasgow
    Lanarkshire
    		British131610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN KING & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G C Group Limited
    Craig Leith Road
    FK7 7GN Stirling
    Unit 10
    Scotland
    		Dec 31, 2016
    Craig Leith Road
    FK7 7GN Stirling
    Unit 10
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc146007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Morag Blaney
    Pendreich Road
    Bridge Of Allan
    FK9 4LY Stirling
    8 Pendreich Road
    Scotland
    		Dec 31, 2016
    Pendreich Road
    Bridge Of Allan
    FK9 4LY Stirling
    8 Pendreich Road
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alexander Blaney
    Pendreich Road
    Bridge Of Allan
    FK9 4LY Stirling
    8
    Scotland
    		Dec 31, 2016
    Pendreich Road
    Bridge Of Allan
    FK9 4LY Stirling
    8
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0