A. King Contracts Limited

Company Registration Number: SC194325

Scottish Company

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A. King Contracts Limited is a Private Company Limited by Shares first registered on 15 March 1999. Its current registered address is in Kinross, Fife.

Registered Address

BRIDGE HOUSE
NAEMOOR ROAD, CROOK OF DEVON
KINROSS
FIFE
KY13 0UH

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC194325

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £443,499£438,942£393,373£283,281£421,155£462,177£457,496
of which Cash £106,094£46,983£6,605£293£330£6,163£9,155
Total Assets £443,499£438,942£393,373£283,281£421,155£462,177£457,496
Current Liabilities £291,542£235,362£231,786£146,279£180,774£91,449£174,848
Net Current Assets £151,957£203,580£161,587£137,002£240,381£370,728£282,648
Total Net Worth £205,308£262,324£219,697£185,210£289,516£421,021£363,900

Previous Names

  • ANDREW KING (CONTRACTORS) LIMITED, active until 21 September 1999

Company Officers

  • KING, Tina Edith

    Secretary

    Appointed on 15 March 1999

     

    Bridge House
    Naemoor Road, Crook Of Devon
    Kinross
    Fife
    KY13 0UH

  • KING, Andrew

    Director

    Appointed on 15 March 1999

     

    Nationality: British

    Occupation: Contractor

    Month of birth: February 1959

    Bridge House
    Naemoor Road
    Crook Of Devon
    KY13 7UH

  • KING, Anna Louise

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1997

    Bridge House
    Naemoor Road, Crook Of Devon
    Kinross
    Fife
    KY13 0UH

  • KING, Robert Andrew

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1994

    Bridge House
    Naemoor Road, Crook Of Devon
    Kinross
    Fife
    KY13 0UH

  • KING, Tina Edith

    Director

    Appointed on 15 March 1999

     

    Nationality: Scottish

    Occupation: Contractors

    Month of birth: January 1966

    Bridge House
    Naemoor Road, Crook Of Devon
    Kinross
    Fife
    KY13 0UH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 1999

    Resigned on 15 March 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 15 March 1999

    Resigned on 15 March 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 15 March 1999

    Resigned on 15 March 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A5UOJ. Transaction: MzE3MjQ0NDczMWFkaXF6a2N4.

  2. 28 March 2017 Appointment of Anna Louise King as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X634O500. Transaction: MzE3MjE0OTUwOGFkaXF6a2N4.

  3. 28 March 2017 Appointment of Robert Andrew King as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X634O30I. Transaction: MzE3MjE0ODkzMmFkaXF6a2N4.

  4. 24 March 2017 Statement of capital following an allotment of shares on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Capital. Type: SH01. Barcode: X62WSTE8. Transaction: MzE3MTkwMjU4OWFkaXF6a2N4.

  5. 12 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HHAK57. Transaction: MzE1OTUyMzAzNGFkaXF6a2N4.

  6. 29 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X55X614Q. Transaction: MzE0NzUyMzIzOGFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GYDS08. Transaction: MzEzMTk2NjM2NmFkaXF6a2N4.

  8. 26 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X440AJSZ. Transaction: MzEyMDAzMDI4MWFkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDNOJ7. Transaction: MzExNDExODE4OGFkaXF6a2N4.

  10. 26 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKNAQ. Transaction: MzA5NzAyNDYyN2FkaXF6a2N4.

  11. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2FMNY1E. Transaction: MzA4Mzk4Njk3OWFkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4XRK. Transaction: MzA3NTEwMzMwMGFkaXF6a2N4.

  13. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1DA51UA. Transaction: MzA2MTA4MjAwNmFkaXF6a2N4.

  14. 3 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X163109L. Transaction: MzA1NTI0NDQxM2FkaXF6a2N4.

  15. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OP3GWQ. Transaction: MzA0OTkwMzQ0OGFkaXF6a2N4.

  16. 4 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X8NFXT0X. Transaction: MzAzNDk5NTA3MGFkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZ1XFPIB. Transaction: MzAyNzkwNzA3MGFkaXF6a2N4.

  18. 29 November 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04s. Barcode: SZ1XDPI9. Transaction: MzAyNzgzMTI5NGFkaXF6a2N4.

  19. 8 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XDZSRIZ9. Transaction: MzAxMzA5OTgzOWFkaXF6a2N4.

  20. 8 April 2010 Director's details changed for Mrs Tina Edith King on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XDZSQIZ8. Transaction: MzAxMzA5OTM3OGFkaXF6a2N4.

  21. 3 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S8Z8MHV5. Transaction: MzAxMDYwOTg5NmFkaXF6a2N4.

  22. 5 May 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2C39LJ. Transaction: MjAzMjE1ODI2MWFkaXF6a2N4.

  23. 12 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SN7F77YD. Transaction: MjAyODAxNTA3OWFkaXF6a2N4.

  24. 24 June 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AYD0UL. Transaction: MjAwNzc2NDIyN2FkaXF6a2N4.

  25. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MTQ3OGFkaXF6a2N4.

  26. 21 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE0ODgxOWFkaXF6a2N4.

  27. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg4NDY4NWFkaXF6a2N4.

  28. 12 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM5MDA1NWFkaXF6a2N4.

  29. 9 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc1NzgzMGFkaXF6a2N4.

  30. 12 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM2MDk0N2FkaXF6a2N4.

  31. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDA0OTI5OGFkaXF6a2N4.

  32. 18 June 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0Mzg0Mzg5NWFkaXF6a2N4.

  33. 26 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5MzQ0M2FkaXF6a2N4.

  34. 26 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDU1NjA0MmFkaXF6a2N4.

  35. 5 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIwOTA5NWFkaXF6a2N4.

  36. 21 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDA4NDE4MWFkaXF6a2N4.

  37. 19 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUyMTgzNmFkaXF6a2N4.

  38. 2 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODI0MzY2OGFkaXF6a2N4.

  39. 2 April 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzMTI5M2FkaXF6a2N4.

  40. 28 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNzE0MDU5NWFkaXF6a2N4.

  41. 18 May 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ0MTY5OGFkaXF6a2N4.

  42. 20 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzExMTI5OGFkaXF6a2N4.

  43. 15 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIzMjA1OWFkaXF6a2N4.

  44. 15 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ2NDcyMGFkaXF6a2N4.

  45. 15 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg3MjQwOGFkaXF6a2N4.

  46. 14 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI3MDk2OWFkaXF6a2N4.

  47. 14 April 1999 Registered office changed on 14/04/99 from: 1 royal bank place glasgow G1 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTU1MDA1NGFkaXF6a2N4.

  48. 15 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjYyNDIxNGFkaXF6a2N4.

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