A KING & SON (AUCHTERARDER) LIMITED
Overview
| Company Name | A KING & SON (AUCHTERARDER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC079500 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A KING & SON (AUCHTERARDER) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is A KING & SON (AUCHTERARDER) LIMITED located?
| Registered Office Address | King Group 3 Alva Street EH2 4PH Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A KING & SON (AUCHTERARDER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A KING & SON (AUCHTERARDER) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for A KING & SON (AUCHTERARDER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Allan Gilbert King as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher James King as a director on Jun 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Allan Gilbert King on Apr 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Allan Duncan King on Mar 07, 2024 | 2 pages | CH01 | ||
Change of details for Mr Allan Duncan King as a person with significant control on Mar 07, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Allan Alexander King on Dec 15, 2022 | 2 pages | CH01 | ||
Change of details for Mr Allan Duncan King as a person with significant control on Dec 15, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Allan Duncan King on Dec 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Allan Gilbert King on Jan 10, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
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 Jan 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Allan Duncan King as a person with significant control on Dec 31, 2021 | 2 pages | PSC04 | ||
Appointment of Mr William Stuart Murray as a secretary on Dec 31, 2021 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Allan Alexander King on Dec 31, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Allan Duncan King on Dec 31, 2020 | 2 pages | CH01 | ||
Who are the officers of A KING & SON (AUCHTERARDER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, William Stuart | Secretary | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | 291024050001 | |||||||
| KING, Allan Alexander | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | 142458600006 | |||||
| KING, Allan Duncan | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | 277555270003 | |||||
| KING, Christopher James | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | 199896430007 | |||||
| BUTCHART, Ian | Secretary | 25 Allan Walk Bridge Of Allan FK9 Stirling | British | 35277880002 | ||||||
| KINLOCH, Ian Stanfield | Secretary | Hillfoot PH4 1QA Blackford | British | 263610001 | ||||||
| KING, Allan Gilbert | Director | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | Scotland | British | 77897330002 | |||||
| KING, Jean | Director | Kinlone PH3 1ND Auchterarder | Scotland | British | 263630001 |
Who are the persons with significant control of A KING & SON (AUCHTERARDER) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan Duncan King | Dec 31, 2016 | 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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