Warning: file_put_contents(c/1db7be459f28bead6fbb0aec1e6961ee.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Hugh King & Co Holdings Limited, FK10 4DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HUGH KING & CO HOLDINGS LIMITED

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

This company is commonly known as Hugh King & Co Holdings Limited. The company was founded 6 years ago and was given the registration number SC598056. The firm's registered office is in ALLOA. You can find them at Tulliallan, Kincardine On Forth, Alloa, Fife. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:HUGH KING & CO HOLDINGS LIMITED
Company Number:SC598056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:Tulliallan, Kincardine On Forth, Alloa, Fife, Scotland, FK10 4DT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rwm House, Kilbagie, Alloa, Scotland, FK10 4DY

Director20 June 2019Active
Rwm House, Kilbagie, Alloa, Scotland, FK10 4DY

Director26 October 2018Active
Hullerhill Sand Quarry, Kilwinning, KA13 7QN

Secretary23 May 2018Active
Tulliallan, Kincardine On Forth, Alloa, Scotland, FK10 4DT

Director23 May 2018Active
Tulliallan, Kincardine On Forth, Alloa, Scotland, FK10 4DT

Director23 May 2018Active

People with Significant Control

Tillicoultry Quarries 1931 Limited
Notified on:29 January 2019
Status:Active
Country of residence:Scotland
Address:Tulliallan, Kincardine-On-Forth, Alloa, Scotland, FK10 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tillicoultry Quarries Limited
Notified on:26 November 2018
Status:Active
Country of residence:United Kingdom
Address:Tulliallan, Kincardine On Forth, Fife, United Kingdom, FK10 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gillian Elizabeth King
Notified on:10 September 2018
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Scotland
Address:Tulliallan, Kincardine On Forth, Alloa, Scotland, FK10 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Euan King
Notified on:23 May 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Scotland
Address:Hullerhill Sand Quarry, Kilwinning, Scotland, KA13 7QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.