Company Information for D K PROPERTIES (PERTH) LIMITED
KING GROUP, 3 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH,
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Company Registration Number
SC431138
Private Limited Company
Active |
Company Name | ||
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D K PROPERTIES (PERTH) LIMITED | ||
Legal Registered Office | ||
KING GROUP 3 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4PH Other companies in PH3 | ||
Previous Names | ||
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Company Number | SC431138 | |
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Company ID Number | SC431138 | |
Date formed | 2012-08-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 00:14:38 |
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Officer | Role | Date Appointed |
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IAN BUTCHART |
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ALLAN ALEXANDER KING |
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ALLAN DUNCAN KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KING PROPERTIES (AUCHTERARDER) LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
R6 VENTURES LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
KW SCOTLAND LIMITED | Director | 2018-04-20 | CURRENT | 2001-12-05 | Active | |
D K PROPERTIES (ABERDEEN) LTD. | Director | 2018-04-20 | CURRENT | 2011-09-14 | Active | |
D KING DEVELOPMENT COMPANY LIMITED | Director | 2018-04-20 | CURRENT | 2016-10-18 | Active | |
D KING GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2017-04-07 | Active | |
D KING PROPERTIES (SCOTLAND) LIMITED | Director | 2018-04-20 | CURRENT | 1997-04-10 | Active | |
D KING PROPERTIES (INVERALMOND) LIMITED | Director | 2018-04-20 | CURRENT | 2008-04-09 | Active | |
JACK VENTURES LIMITED | Director | 2018-04-20 | CURRENT | 2013-11-05 | Active | |
KING INVESTMENTS LIMITED | Director | 2018-04-20 | CURRENT | 2014-04-09 | 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 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 | |
D KING CONSULTING LTD | Director | 1988-10-31 | CURRENT | 1988-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Mr Allan Duncan King on 2024-03-07 | ||
Change of details for Mr Jamie Duncan King as a person with significant control on 2024-03-07 | ||
Change of details for Mr Jamie Duncan King as a person with significant control on 2024-03-07 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Mr Allan Alexander King on 2022-08-01 | ||
Change of details for Mr Allan Alexander King as a person with significant control on 2022-08-01 | ||
Change of details for Mr Christopher James King as a person with significant control on 2022-08-01 | ||
Change of details for Mr Jamie Duncan King as a person with significant control on 2022-08-01 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES | ||
PSC07 | CESSATION OF ALLAN DUNCAN KING AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC04 | Change of details for Mr Christopher James King as a person with significant control on 2021-10-01 | |
AP03 | Appointment of Mr William Stuart Murray as company secretary on 2021-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Ian Butchart on 2020-10-20 | |
CH01 | Director's details changed for Mr Allan Alexander King on 2020-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM Whitefold Farm Auchterarder Perthshire PH3 1DZ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN BUTCHART on 2020-12-04 | |
PSC04 | Change of details for Mr Allan Alexander King as a person with significant control on 2020-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
PSC04 | Change of details for Mr Allan Duncan King as a person with significant control on 2018-04-20 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/08/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/08/14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE DUNCAN KING | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN ALEXANDER KING | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES KING | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
ANNOTATION | Second Filing | |
AP01 | DIRECTOR APPOINTED MR ALLAN ALEXANDER KING | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2018-01-25 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/01/2018 | |
RES13 | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/08/14 TO 31/03/14 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 14/03/13 STATEMENT OF CAPITAL GBP 90000.00 | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED IAN BUTCHART | |
AP01 | DIRECTOR APPOINTED ALLAN DUNCAN KING | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AIRDFORTH LIMITED CERTIFICATE ISSUED ON 17/12/12 | |
RES15 | CHANGE OF NAME 27/11/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 K PROPERTIES (PERTH) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as D K PROPERTIES (PERTH) LIMITED 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. |