A & G King Timber Limited

Company Registration Number: SC198132

Scottish Company

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A & G King Timber Limited is a Private Company Limited by Shares first registered on 16 July 1999. Its current registered address is in Lockerbie, Dumfriesshire.

Registered Address

RAMMERSCALES SAWMILL
HIGHTAE
LOCKERBIE
DUMFRIESSHIRE
DG11 1LD

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC198132

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16100 - Sawmilling and planing of wood

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,641,774£1,512,784£978,531£1,024,800£971,979£872,905
Current Assets £1,132,013£940,703£968,298£792,452£762,573£678,449
of which Cash £99,352£128,226£102,069£0£118£195
Total Assets £2,773,787£2,453,487£1,946,829£1,817,252£1,734,552£1,551,354
Current Liabilities £647,746£573,069£513,077£686,673£789,162£681,371
Net Current Assets £484,267£367,634£455,221£105,779£-26,589£-2,922
Total Net Worth £2,126,041£1,880,418£1,433,752£1,130,579£945,390£869,983

Previous Names

No previous names

Company Officers

  • DUNBAR, Hazel

    Secretary

    Appointed on 21 November 2005

     

    Springbank
    Hightae
    Lockerbie
    Dumfriesshire
    DG11 1JS

  • KING, Alan George

    Director

    Appointed on 16 July 1999

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: October 1968

    Tipperwhippie
    Catherinefield Road
    Dumfries
    Dumfriesshire
    DG1 3PJ

  • KING, George

    Director

    Appointed on 16 July 1999

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: July 1942

    Woodlea
    Terregles
    Dumfries
    DG2 9RU

  • KING, Rietta Elizabeth

    Director

    Appointed on 16 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1942

    Woodlea
    Terregles
    Dumfries
    DG2 9RU

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 16 July 1999

    Resigned on 16 July 1999

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • KING, Alan George

    Secretary

    Appointed on 15 October 2004

    Resigned on 21 November 2005

    Nationality: British

    Occupation: Dg1 3pj

    Tipperwhippie
    Catherinefield Road
    Dumfries
    Dumfriesshire
    DG1 3PJ

  • KING, Alan George

    Secretary

    Appointed on 16 July 1999

    Resigned on 21 June 2000

    Nationality: British

    Occupation: Dg1 3pj

    Tipperwhippie
    Catherinefield Road
    Dumfries
    Dumfriesshire
    DG1 3PJ

  • ST.JOHN, Stuart

    Secretary

    Appointed on 21 June 2000

    Resigned on 15 October 2004

    Kenmore
    Kirkton
    Dumfries
    Dumfriesshire
    DG1 1ST

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 16 July 1999

    Resigned on 16 July 1999

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIHHIA. Transaction: MzE1MzEyODEyMWFkaXF6a2N4.

  2. 14 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S54NK3UH. Transaction: MzE0NjM4MjUwNGFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTR4NL. Transaction: MzEyNzI2MDIzNWFkaXF6a2N4.

  4. 16 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S417AUAH. Transaction: MzExNzM1NzE0NGFkaXF6a2N4.

  5. 16 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91OIR. Transaction: MzEwMzg0MDEzNmFkaXF6a2N4.

  6. 6 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3133ZNT. Transaction: MzA5NDAzMDU4NWFkaXF6a2N4.

  7. 16 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP51YW. Transaction: MzA4MTU4NjY3NmFkaXF6a2N4.

  8. 13 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S284FKXU. Transaction: MzA3Nzg4NDI5N2FkaXF6a2N4.

  9. 18 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE03ZS. Transaction: MzA2MDk5NDQ0N2FkaXF6a2N4.

  10. 13 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S123AM1K. Transaction: MzA1MjM3MjY4N2FkaXF6a2N4.

  11. 18 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X80QEVX1. Transaction: MzA0MDYwMjU4NmFkaXF6a2N4.

  12. 30 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SYF8YQ67. Transaction: MzAyOTUyNjkxM2FkaXF6a2N4.

  13. 19 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XLDDILT4. Transaction: MzAxOTc1NTg1MmFkaXF6a2N4.

  14. 19 July 2010 Director's details changed for Rietta Elizabeth King on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XLDDHLT3. Transaction: MzAxOTc1NTc2OWFkaXF6a2N4.

  15. 19 July 2010 Director's details changed for George King on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XLDDGLT2. Transaction: MzAxOTc1NTc2OGFkaXF6a2N4.

  16. 19 July 2010 Director's details changed for Alan George King on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XLDDFLT1. Transaction: MzAxOTc1NTc2N2FkaXF6a2N4.

  17. 6 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S77BCIR2. Transaction: MzAxMjg3MTgyN2FkaXF6a2N4.

  18. 20 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVEQ5BP1. Transaction: MjAzNzQxOTA1NGFkaXF6a2N4.

  19. 26 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SMBHA8F3. Transaction: MjAyOTE0MDExMWFkaXF6a2N4.

  20. 17 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIC71HU. Transaction: MjAwOTIxODE0N2FkaXF6a2N4.

  21. 9 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAwNTg5NWFkaXF6a2N4.

  22. 17 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM5Njg0N2FkaXF6a2N4.

  23. 12 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI1MTE5NWFkaXF6a2N4.

  24. 17 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM1MjYwOWFkaXF6a2N4.

  25. 22 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyMjk2Nzc3N2FkaXF6a2N4.

  26. 23 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU0OTk1NGFkaXF6a2N4.

  27. 23 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcyMDY4M2FkaXF6a2N4.

  28. 19 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYzMjU1M2FkaXF6a2N4.

  29. 8 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDcyNjQ1NWFkaXF6a2N4.

  30. 22 December 2004 Registered office changed on 22/12/04 from: terregles sawmill terregles dumfries dumfries & galloway DG2 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODYxMzgyNGFkaXF6a2N4.

  31. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQzMDA1NWFkaXF6a2N4.

  32. 19 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEyMjMzMWFkaXF6a2N4.

  33. 5 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA4NDI4MGFkaXF6a2N4.

  34. 27 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzk4Mzc1MGFkaXF6a2N4.

  35. 27 October 2003 Registered office changed on 27/10/03 from: ladywell house terregles dumfries dumfriesshire DG2 9TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTUyNzE2N2FkaXF6a2N4.

  36. 19 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5ODI3M2FkaXF6a2N4.

  37. 16 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxODc0MTIzMWFkaXF6a2N4.

  38. 19 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA2NzU0MmFkaXF6a2N4.

  39. 24 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4OTg4ODkwMmFkaXF6a2N4.

  40. 16 July 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkxNTY1M2FkaXF6a2N4.

  41. 9 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NjI2MjE0OGFkaXF6a2N4.

  42. 24 July 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE1MDYzNWFkaXF6a2N4.

  43. 22 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA0NjI0NWFkaXF6a2N4.

  44. 12 April 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxODczNzkwM2FkaXF6a2N4.

  45. 4 April 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNDA5OTYxOGFkaXF6a2N4.

  46. 16 November 1999 Accounting reference date extended from 31/07/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjkzNzE3N2FkaXF6a2N4.

  47. 11 October 1999 Ad 16/09/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTg4NDY0MGFkaXF6a2N4.

  48. 20 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI3Njg1OWFkaXF6a2N4.

  49. 20 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY0NDEyM2FkaXF6a2N4.

  50. 20 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEyMjg1NWFkaXF6a2N4.

  51. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk3Mjc0OWFkaXF6a2N4.

  52. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEwMTcxNmFkaXF6a2N4.

  53. 16 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzUxNjU4OGFkaXF6a2N4.

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