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A KING & SON (AUCHTERARDER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A King & Son (auchterarder) Limited. The company was founded 41 years ago and was given the registration number SC079500. The firm's registered office is in AUCHTERARDER. You can find them at C/o King Farms, Whitefold Farm, Auchterarder, Perthshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:A KING & SON (AUCHTERARDER) LIMITED
Company Number:SC079500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1982
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o King Farms, Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH

Secretary31 December 2021Active
King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH

Director04 December 2020Active
King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH

Director-Active
King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH

Director-Active
25 Allan Walk, Bridge Of Allan, Stirling, FK9

Secretary01 July 1993Active
Hillfoot, Blackford, PH4 1QA

Secretary-Active
Kinlone, Auchterarder, PH3 1ND

Director-Active

People with Significant Control

Mr Allan Duncan King
Notified on:31 December 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:King Group, 3 Alva Street, Edinburgh, Scotland, EH2 4PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Change person director company with change date.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2023-01-10Officers

Change person director company with change date.

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2023-01-10Officers

Change person director company with change date.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-01-04Address

Change registered office address company with date old address new address.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2022-01-04Officers

Appoint person secretary company with name date.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Officers

Change person director company with change date.

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2020-12-04Officers

Appoint person director company with name date.

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2020-12-04Officers

Termination secretary company with name termination date.

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2020-12-04Officers

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