BLACK KING PROPERTIES LIMITED
Overview
| Company Name | BLACK KING PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC227954 |
| 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 BLACK KING PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLACK KING PROPERTIES LIMITED located?
| Registered Office Address | 216 West George Street Glasgow G2 2PQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK KING PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BLACK KING PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for BLACK KING PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 11, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gregor Campbell King on Oct 14, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Amanda King on Oct 14, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Gregor Campbell King as a person with significant control on Oct 14, 2020 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Amanda King as a person with significant control on Oct 14, 2020 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Amanda King on Mar 15, 2017 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Amanda King on Mar 15, 2017 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Amanda King on Mar 15, 2017 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Amanda King as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Gregor Campbell King on Mar 15, 2017 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BLACK KING PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Amanda | Secretary | 216 West George Street Glasgow G2 2PQ | British | 80379750002 | ||||||
| KING, Amanda | Director | 216 West George Street Glasgow G2 2PQ | Scotland | British | 80379750004 | |||||
| KING, Gregor Campbell | Director | 216 West George Street Glasgow G2 2PQ | Scotland | British | 80379770005 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| KING, Amanda | Director | 216 West George Street Glasgow G2 2PQ | Scotland | British | 80379750003 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BLACK KING PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda King | Apr 06, 2016 | 216 West George Street Glasgow G2 2PQ | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gregor Campbell King | Apr 06, 2016 | 216 West George Street Glasgow G2 2PQ | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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