Active - Proposal to Strike off
Company Information for D KING CONSULTING LTD
KING GROUP, 3 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH,
|
Company Registration Number
SC113579
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
D KING CONSULTING LTD | ||||
Legal Registered Office | ||||
KING GROUP 3 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4PH Other companies in PH3 | ||||
Previous Names | ||||
|
Company Number | SC113579 | |
---|---|---|
Company ID Number | SC113579 | |
Date formed | 1988-09-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB197838831 |
Last Datalog update: | 2024-04-06 18:42:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAN BUTCHART |
||
ALLAN DUNCAN KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN GILBERT KING |
Director | ||
IAN STANFIELD KINLOCH |
Company Secretary | ||
ALAN BAXTER WILSON |
Company Secretary | ||
JAMES SHAW |
Director | ||
ALAN BAXTER WILSON |
Director | ||
GEORGE CRICHTON |
Company Secretary | ||
ALAN ROSS MCNIVEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINLONE INVESTMENTS LTD | Company Secretary | 1993-07-01 | CURRENT | 1989-01-11 | Dissolved 2015-08-14 | |
EARNVIEW HOMES LIMITED | Company Secretary | 1993-07-01 | CURRENT | 1989-08-02 | Dissolved 2015-12-09 | |
A KING & SON (AUCHTERARDER) LIMITED | Company Secretary | 1993-07-01 | CURRENT | 1982-07-13 | Active | |
ORCHARD THYME LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
BALMOSSIE DEVELOPMENTS NO.2 LTD | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
NEWTON MEARNS PATTERTON LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-22 | Active | |
D K PROPERTIES (CUPAR) LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
DK (CAPEFLEET) LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
MCAPPLE LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
KING NORTH LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
MILLER CARDENDEN LIMITED | Director | 2014-12-01 | CURRENT | 2006-11-02 | Active | |
D KING PROPERTIES (ENGLAND) LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
MILLER MARKINCH LIMITED | Director | 2013-12-19 | CURRENT | 2013-11-15 | Active | |
JACK VENTURES LIMITED | Director | 2013-12-18 | CURRENT | 2013-11-05 | Active | |
D K PROPERTIES (PERTH) LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-24 | Active | |
D KING PROPERTIES (LONDON) LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
NORTHPLACE LIMITED | Director | 2012-05-21 | CURRENT | 2012-04-05 | Dissolved 2015-07-31 | |
ABZ DEVELOPMENT LIMITED | Director | 2011-12-19 | CURRENT | 2009-02-16 | Active | |
CAPEFLEET LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-21 | Active | |
ARDENPORT LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-01 | Liquidation | |
CRAIGROSSIE PROPERTIES (NO.1) LIMITED | Director | 2010-08-17 | CURRENT | 2010-07-26 | Active | |
CRAIGROSSIE PROPERTIES LIMITED | Director | 2010-07-29 | CURRENT | 2010-06-30 | Active | |
BALMOSSIE DEVELOPMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-02-05 | Active | |
D KING PROPERTIES (INVERALMOND) LIMITED | Director | 2010-04-15 | CURRENT | 2008-04-09 | Active | |
KING FARMS LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
CROFTMILL LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-19 | Active | |
FREEDOM HOMES (AIRTHREY) LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
K W PERTH LIMITED | Director | 2005-09-12 | CURRENT | 2004-01-27 | Dissolved 2014-05-23 | |
SOVEREIGN HOUSE LIMITED | Director | 2004-06-01 | CURRENT | 1998-07-09 | Dissolved 2015-07-31 | |
KW SCOTLAND LIMITED | Director | 2002-01-21 | CURRENT | 2001-12-05 | Active | |
D KING PROPERTIES (SCOTLAND) LIMITED | Director | 1997-04-18 | CURRENT | 1997-04-10 | Active | |
GLENEAGLES PROPERTY COMPANY LIMITED | Director | 1992-12-01 | CURRENT | 1986-10-29 | Dissolved 2015-07-31 | |
MAIDEN DEVELOPMENTS LIMITED | Director | 1991-10-14 | CURRENT | 1991-10-14 | Active | |
KINLONE INVESTMENTS LTD | Director | 1989-12-31 | CURRENT | 1989-01-11 | Dissolved 2015-08-14 | |
EARNVIEW HOMES LIMITED | Director | 1989-08-11 | CURRENT | 1989-08-02 | Dissolved 2015-12-09 | |
A KING & SON (AUCHTERARDER) LIMITED | Director | 1988-12-31 | CURRENT | 1982-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Director's details changed for Mr Allan Duncan King on 2024-03-07 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Allan Duncan King on 2022-05-01 | |
PSC05 | Change of details for D King Properties (Scotland) Ltd as a person with significant control on 2022-03-18 | |
Appointment of Mr William Stuart Murray as company secretary on 2022-01-17 | ||
REGISTERED OFFICE CHANGED ON 27/01/22 FROM Whitefold Farm Auchterarder Perthshire PH3 1DZ | ||
AP03 | Appointment of Mr William Stuart Murray as company secretary on 2022-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/22 FROM Whitefold Farm Auchterarder Perthshire PH3 1DZ | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Allan Alexander King on 2021-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ALLAN ALEXANDER KING | |
TM02 | Termination of appointment of Ian Butchart on 2020-10-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN BUTCHART on 2020-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/14 TO 31/03/15 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed kingkilm LTD.\certificate issued on 27/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN KING | |
RES15 | CHANGE OF COMPANY NAME 22/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/05/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/08 | |
363s | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
CERTNM | COMPANY NAME CHANGED SOVEREIGN HOUSE DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 30/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D KING CONSULTING LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as D KING CONSULTING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |