KING FARMS LIMITED

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

    Company NameKING FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323987
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KING FARMS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KING FARMS LIMITED located?

    Registered Office Address
    King Group
    3 Alva Street
    EH2 4PH Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KING FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KING FARMS LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for KING FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Appointment of Mr Christopher James King as a director on Jun 13, 2025

    2 pagesAP01

    Confirmation statement made on May 18, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    4 pagesCS01

    Change of details for Mr Allan Duncan King as a person with significant control on Mar 07, 2024

    2 pagesPSC04

    Director's details changed for Mr Allan Duncan King on Mar 07, 2024

    2 pagesCH01

    Director's details changed for Mr Allan Alexander King on Jan 18, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    4 pagesCS01

    Change of details for Mr Allan Duncan King as a person with significant control on May 01, 2023

    2 pagesPSC04

    Director's details changed for Mr Allan Duncan King on May 01, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Appointment of Mr William Stuart Murray as a secretary on Nov 01, 2022

    2 pagesAP03

    Confirmation statement made on May 18, 2022 with updates

    4 pagesCS01

    Change of details for Mr Allan Duncan King as a person with significant control on May 01, 2022

    2 pagesPSC04

    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 Mar 21, 2022

    1 pagesAD01

    Current accounting period shortened from May 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Accounts for a dormant company made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Allan Duncan King on Apr 01, 2021

    2 pagesCH01

    Director's details changed for Mr Allan Alexander King on Apr 01, 2021

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2020

    3 pagesAA

    Change of details for Mr Allan Duncan King as a person with significant control on Dec 04, 2020

    2 pagesPSC04

    Appointment of Mr Allan Alexander King as a director on Dec 04, 2020

    2 pagesAP01

    Who are the officers of KING FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, William Stuart
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Secretary
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    302400370001
    KING, Allan Alexander
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritish142458600006
    KING, Allan Duncan
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritish80359400026
    KING, Christopher James
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Director
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    ScotlandBritish199896430007
    MCINTOSH, Alexander Gibson
    Edgewood
    Tullibardine Crescent
    PH3 1LY Auchterarder
    Perthshire
    Secretary
    Edgewood
    Tullibardine Crescent
    PH3 1LY Auchterarder
    Perthshire
    British77798760001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of KING FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Duncan King
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    May 18, 2017
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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