D KING PROPERTIES (INVERALMOND) LIMITED

D KING PROPERTIES (INVERALMOND) LIMITED

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

    Company NameD KING PROPERTIES (INVERALMOND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC341063
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of D KING PROPERTIES (INVERALMOND) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is D KING PROPERTIES (INVERALMOND) LIMITED located?

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

    What were the previous names of D KING PROPERTIES (INVERALMOND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    D KING PROPERTIES (AUCHTERARDER) LIMITEDApr 09, 2008Apr 09, 2008

    What are the latest accounts for D KING PROPERTIES (INVERALMOND) 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 D KING PROPERTIES (INVERALMOND) LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for D KING PROPERTIES (INVERALMOND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Apr 09, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 09, 2024 with updates

    4 pagesCS01

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

    2 pagesCH01

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

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 09, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Allan Alexander King on Apr 01, 2023

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 09, 2022 with updates

    4 pagesCS01

    Appointment of Mr William Stuart Murray as a secretary on Jan 17, 2022

    2 pagesAP03

    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 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 09, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Change of details for Mr Allan Duncan King as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Termination of appointment of Ian Butchart as a secretary on Oct 20, 2020

    1 pagesTM02

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Appointment of Allan Alexander King as a director on Apr 20, 2018

    2 pagesAP01

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Who are the officers of D KING PROPERTIES (INVERALMOND) 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
    291880310001
    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
    ScotlandBritish80359400021
    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
    BUTCHART, Ian
    PH3 1DZ Auchterarder
    Whitefold Farm
    Perthshire
    Secretary
    PH3 1DZ Auchterarder
    Whitefold Farm
    Perthshire
    British151200080001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    99448920001
    TURCAN CONNELL
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    129625240001
    FULTON, Robin David
    81a Colinton Road
    EH10 5DF Edinburgh
    Director
    81a Colinton Road
    EH10 5DF Edinburgh
    United KingdomScottish70995310001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    123448710001

    Who are the persons with significant control of D KING PROPERTIES (INVERALMOND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Duncan King
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Midlothian
    Scotland
    Apr 09, 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 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.

    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