D KING CONSULTING LTD

Overview

Company Name	D KING CONSULTING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC113579
Jurisdiction	Scotland
Date of Creation	Sep 27, 1988
Date of Cessation	Apr 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D KING CONSULTING LTD?

Construction of domestic buildings (41202) / Construction

Where is D KING CONSULTING LTD located?

Registered Office Address	King Group 3 Alva Street EH2 4PH Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of D KING CONSULTING LTD?

Previous Company Names
Company Name	From	Until
KINGKILM LTD.	Jul 30, 2004	Jul 30, 2004
SOVEREIGN HOUSE DEVELOPMENTS LIMITED	Nov 10, 1988	Nov 10, 1988
BETTCOR LIMITED	Sep 27, 1988	Sep 27, 1988

What are the latest accounts for D KING CONSULTING LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for D KING CONSULTING LTD?

Filings
Date	Description	Document	Type
Apr 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 14, 2024	Director's details changed for Mr Allan Duncan King on Mar 07, 2024	2 pages	CH01

Jan 23, 2024	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Jan 18, 2024	Director's details changed for Mr Allan Alexander King on Jan 18, 2024	2 pages	CH01

Jan 11, 2024	Application to strike the company off the register	1 pages	DS01

Nov 02, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 09, 2023	Change of details for D King Properties (Scotland) Ltd as a person with significant control on May 01, 2023	2 pages	PSC05

May 09, 2023	Confirmation statement made on May 09, 2023 with updates	4 pages	CS01

May 09, 2023	Director's details changed for Mr Allan Duncan King on May 01, 2023	2 pages	CH01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 09, 2022	Confirmation statement made on May 09, 2022 with updates	4 pages	CS01

May 09, 2022	Director's details changed for Mr Allan Duncan King on May 01, 2022	2 pages	CH01

Mar 18, 2022	Change of details for D King Properties (Scotland) Ltd as a person with significant control on Mar 18, 2022	2 pages	PSC05

Jan 27, 2022	Appointment of Mr William Stuart Murray as a secretary on Jan 17, 2022	2 pages	AP03

Jan 27, 2022	Registered office address changed from Whitefold Farm Auchterarder Perthshire PH3 1DZ to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Jan 27, 2022	1 pages	AD01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 10, 2021	Confirmation statement made on May 09, 2021 with updates	4 pages	CS01

May 10, 2021	Director's details changed for Mr Allan Alexander King on Apr 01, 2021	2 pages	CH01

Mar 19, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 24, 2020	Appointment of Mr Allan Alexander King as a director on Nov 24, 2020	2 pages	AP01

Nov 03, 2020	Termination of appointment of Ian Butchart as a secretary on Oct 20, 2020	1 pages	TM02

Nov 03, 2020	Secretary's details changed for Mr Ian Butchart on Nov 03, 2020	1 pages	CH03

May 15, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

May 17, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of D KING CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, William Stuart PH3 1DZ Auchterarder Whitefold Farm Perthshire	Jan 17, 2022		Secretary	PH3 1DZ Auchterarder Whitefold Farm Perthshire					291895470001
KING, Allan Alexander 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Nov 24, 2020		Director	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Scotland	British	1989-8	Director	142458600006
KING, Allan Duncan 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Oct 31, 1988		Director	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Scotland	British	1961-10	Builder	80359400038
BUTCHART, Ian Allan Walk Bridge Of Allan FK9 4PD Stirling 25 United Kingdom	Jul 01, 1993	Oct 20, 2020	Secretary	Allan Walk Bridge Of Allan FK9 4PD Stirling 25 United Kingdom		British			35277880002
CRICHTON, George Messrs Paull & Williamsons Investment House 6 Union Row AB1 Aberdeen	Sep 27, 1988	May 09, 1992	Secretary	Messrs Paull & Williamsons Investment House 6 Union Row AB1 Aberdeen		British			336400001
KINLOCH, Ian Stanfield Hillfoot PH4 1QA Blackford	Jun 24, 1992	Jul 01, 1993	Secretary	Hillfoot PH4 1QA Blackford		British		C.A.	263610001
WILSON, Alan Baxter 1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire		Jun 24, 1992	Secretary	1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire		British			43430001
KING, Allan Gilbert Kinlone Muirton PH3 1ND Auchterarder Perthshire		Jan 31, 2014	Director	Kinlone Muirton PH3 1ND Auchterarder Perthshire	Scotland	British	1935-11	Builder	77897330001
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Sep 27, 1988	May 09, 1992	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12		900000280001
SHAW, James 10 Albyn Terrace AB10 1YP Aberdeen		Jun 24, 1992	Director	10 Albyn Terrace AB10 1YP Aberdeen	Scotland	British	1945-1	Director	56790790003
WILSON, Alan Baxter 1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire		Jun 24, 1992	Director	1 Kingshill Avenue AB2 4HB Aberdeen Aberdeenshire		British	1949-12	Accountant	43430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D KING CONSULTING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

D King Properties (Scotland) Ltd

May 09, 2017

3 Alva Street

EH2 4PH Edinburgh

King Group

Midlothian

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Edinburgh
Registration Number	Sc174292

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does D KING CONSULTING LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 10, 1995 Delivered On May 24, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.34 acres on the west of danskin place, strathkinnes, st. Andrews, fife.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 24, 1995Registration of a charge (410) Apr 19, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 03, 1991 Delivered On Jun 18, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop units a, b & c at 110 high street auchterarder.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 18, 1991Registration of a charge Apr 19, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 03, 1991 Delivered On Jun 11, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at main street strathkinnes st andrews fife.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 11, 1991Registration of a charge Apr 19, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 01, 1991 Delivered On May 08, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 08, 1991Registration of a charge Apr 19, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 08, 1989 Delivered On Nov 24, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Two areas of ground on the east side of main street, strathkinner.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 24, 1989Registration of a charge Apr 19, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 11, 1989 Delivered On Oct 01, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The crown hotel auchterarder perthshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 01, 1989Registration of a charge Apr 19, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 26, 1989 Delivered On Oct 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 09, 1989Registration of a charge

View Detailed Information on Charges

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.
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