A. & L. KING (BUILDERS) LIMITED
WESTHILL BUSINESS PARK WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6TQ

Company number SC062886
Status Active
Incorporation Date 15 August 1977
Company Type Private Limited Company
Address PEREGRINE HOUSE, MOSSCROFT AVENUE, WESTHILL BUSINESS PARK WESTHILL, ABERDEENSHIRE, AB32 6TQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Registration of charge SC0628860063, created on 28 December 2016. The most likely internet sites of A. & L. KING (BUILDERS) LIMITED are www.alkingbuilders.co.uk, and www.a-l-king-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A L King Builders Limited is a Private Limited Company. The company registration number is SC062886. A L King Builders Limited has been working since 15 August 1977. The present status of the company is Active. The registered address of A L King Builders Limited is Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeenshire Ab32 6tq. . MARTIN, Scott Craig is a Secretary of the company. ALLISON, Glenn Fraser Whyte is a Director of the company. MACGREGOR, Stuart Alastair is a Director of the company. MILNE, Stewart is a Director of the company. SLATER FEARN, John is a Director of the company. Secretary BUTCHART, Ian has been resigned. Secretary CORRAY, Pamela Jane has been resigned. Secretary KINLOCH, Ian Stanfield has been resigned. Secretary OAG, Stuart Charles has been resigned. Director BIRNIE, Alston Alexander has been resigned. Director BUTCHART, Ian has been resigned. Director COULL, William Buchan has been resigned. Director IRVINE, John Christopher has been resigned. Director KELLY, David Andrew has been resigned. Director KING, Allan Duncan has been resigned. Director KING, Allan Gilbert has been resigned. Director KING, Jean has been resigned. Director MACGREGOR, Ewen Archibald has been resigned. Director PIRIE, Brian John has been resigned. Director SYME, John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MARTIN, Scott Craig
Appointed Date: 28 May 2013
Director
ALLISON, Glenn Fraser Whyte
Appointed Date: 14 September 2007
69 years old
Director
MACGREGOR, Stuart Alastair
Appointed Date: 29 April 2015
54 years old
Director
MILNE, Stewart
Appointed Date: 14 September 2007
75 years old
Director
SLATER FEARN, John
Appointed Date: 14 September 2007
62 years old

Resigned Directors

Secretary
BUTCHART, Ian
Resigned: 14 September 2007
Appointed Date: 01 July 1993
Secretary
CORRAY, Pamela Jane
Resigned: 06 June 2008
Appointed Date: 14 September 2007
Secretary
KINLOCH, Ian Stanfield
Resigned: 01 July 1993
Secretary
OAG, Stuart Charles
Resigned: 01 February 2013
Appointed Date: 06 June 2008
Director
BIRNIE, Alston Alexander
Resigned: 14 September 2007
Appointed Date: 01 May 2002
61 years old
Director
BUTCHART, Ian
Resigned: 14 September 2007
Appointed Date: 01 June 1995
69 years old
Director
COULL, William Buchan
Resigned: 14 September 2007
Appointed Date: 01 July 1992
84 years old
Director
IRVINE, John Christopher
Resigned: 30 January 2015
Appointed Date: 14 September 2007
62 years old
Director
KELLY, David Andrew
Resigned: 14 September 2007
Appointed Date: 01 May 2002
69 years old
Director
KING, Allan Duncan
Resigned: 14 September 2007
64 years old
Director
KING, Allan Gilbert
Resigned: 14 September 2007
90 years old
Director
KING, Jean
Resigned: 14 September 2007
92 years old
Director
MACGREGOR, Ewen Archibald
Resigned: 14 September 2007
Appointed Date: 01 April 1997
72 years old
Director
PIRIE, Brian John
Resigned: 12 January 2001
Appointed Date: 01 April 1997
67 years old
Director
SYME, John
Resigned: 14 September 2007
Appointed Date: 01 April 1998
73 years old

Persons With Significant Control

Hsdl Nominees Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more
The King Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

A. & L. KING (BUILDERS) LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Jan 2017
Registration of charge SC0628860063, created on 28 December 2016
04 Jan 2017
Registration of charge SC0628860062, created on 28 December 2016
04 Jan 2017
Registration of charge SC0628860061, created on 28 December 2016
...
... and 213 more events
22 Jul 1987
Accounting reference date shortened from 31/08 to 31/03
16 Jul 1987
Accounts made up to 31 March 1986
16 Jul 1987
Return made up to 31/12/86; full list of members
09 Sep 1986
Full accounts made up to 31 March 1985
15 Aug 1977
Certificate of incorporation

A. & L. KING (BUILDERS) LIMITED Charges

28 December 2016
Charge code SC06 2886 0063
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: All and whole that plot or area of ground extended to one…
28 December 2016
Charge code SC06 2886 0062
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: All and whole that area or piece of ground lying in the…
28 December 2016
Charge code SC06 2886 0061
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: All and whole that area of ground extended to one hectare…
4 November 2016
Charge code SC06 2886 0060
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: All and whole (first) that area of land at moyness park…
28 September 2016
Charge code SC06 2886 0059
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: N/A…
12 November 2013
Charge code SC06 2886 0058
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground at duchlage farm crieff PTH25099: ground at duchlage…
7 November 2013
Charge code SC06 2886 0057
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 October 2007
Floating charge
Delivered: 5 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 September 2007
Standard security
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area 3, hattonburn, milnathort KNR2182.
18 July 2007
Standard security
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot or area of ground known as areas one & two lying in…
23 June 2006
Standard security
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: James David Keith Montgomery
Description: Area of ground at hattonburn, milnathort, kinross.
17 June 2005
Standard security
Delivered: 21 June 2005
Status: Satisfied on 21 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.968 hectares and .751 hectares at duchlage, crieff.
20 May 2005
Standard security
Delivered: 26 May 2005
Status: Satisfied on 31 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2.0194 hectares at touchhill farm, plean, stirlingshire.
18 February 2005
Standard security
Delivered: 24 February 2005
Status: Satisfied on 29 November 2005
Persons entitled: Scottish Ministers
Description: Area of ground at buaile bhan, ballinluig in the county of…
17 January 2005
Standard security
Delivered: 27 January 2005
Status: Satisfied on 29 November 2005
Persons entitled: Perthshire Housing Association Limited
Description: Area of ground at buaile bhan, ballinluig, perthshire.
21 November 2003
Standard security
Delivered: 4 December 2003
Status: Satisfied on 21 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8.935 acres at duchlage farm, crieff.
10 September 2003
Standard security
Delivered: 20 September 2003
Status: Satisfied on 21 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.84HA at touchill farm, plean, stirlingshire.
9 July 2002
Standard security
Delivered: 25 July 2002
Status: Satisfied on 21 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 28 clarendon place, stirling.
24 May 2002
Standard security
Delivered: 29 May 2002
Status: Satisfied on 31 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground situated at plean in the county of stirling…
22 March 2002
Standard security
Delivered: 2 April 2002
Status: Satisfied on 31 August 2007
Persons entitled: Scottish Homes
Description: 2.18 acres at main street, plean, stirlingshire.
6 December 2001
Standard security
Delivered: 21 December 2001
Status: Satisfied on 31 August 2007
Persons entitled: The Stirling Council
Description: 0.603 ha of land st springfield road, stirling.
1 November 2001
Standard security
Delivered: 21 November 2001
Status: Satisfied on 31 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: .603 hectares at braehead to south of springfield road…
1 November 2001
Standard security
Delivered: 21 November 2001
Status: Satisfied on 31 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: .661 hectares at braehead to south of springfield road…
11 January 2001
Standard security
Delivered: 17 January 2001
Status: Satisfied on 31 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Building plot at main street, aberuthven.
7 November 2000
Standard security
Delivered: 16 November 2000
Status: Satisfied on 31 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Building stance of ground at victoria place,park avenue…
28 September 1999
Standard security
Delivered: 15 October 1999
Status: Satisfied on 21 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground, part of the farm of westhaugh, cornton…
20 September 1999
Standard security
Delivered: 11 October 1999
Status: Satisfied on 31 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects at blairforkie drive, bridge of allan.
18 January 1999
Standard security
Delivered: 21 January 1999
Status: Satisfied on 31 August 2007
Persons entitled: Dorothy Helen Thomson
Description: Subjects at blairforkie drive, logie, bridge of allan…
18 January 1999
Standard security
Delivered: 21 January 1999
Status: Satisfied on 31 August 2007
Persons entitled: Andrew Kirkwood Ainslie
Description: Subjects at blairforkie drive, logie, bridge of allan…
12 January 1999
Standard security
Delivered: 18 January 1999
Status: Satisfied on 1 February 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.3 acres bounded by springfield road, stirling.
8 September 1998
Standard security
Delivered: 22 September 1998
Status: Satisfied on 21 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground in the parish of dunblane of 2.07HA.
16 June 1998
Standard security
Delivered: 22 June 1998
Status: Satisfied on 31 August 2007
Persons entitled: Sir James Arthur Cayzer Baronet
Description: Ground at newtyle bulb farm, newtyle, angus.
11 June 1998
Standard security
Delivered: 22 June 1998
Status: Satisfied on 1 February 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3.46 acres & 1.97 acres in the parish of blairgowrie, perth.
24 October 1997
Standard security
Delivered: 30 October 1997
Status: Satisfied on 31 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.58 hectares at viewlands road west, perth.
29 July 1997
Standard security
Delivered: 29 July 1997
Status: Satisfied on 31 August 2007
Persons entitled: Mrs Gay Stafford
Description: Three areas of ground at milnepark…
3 June 1997
Standard security
Delivered: 12 June 1997
Status: Satisfied on 29 March 2000
Persons entitled: Robert Howie
Description: 5.55 hectares at auchenlay,dunblane,perth.
9 October 1996
Standard security
Delivered: 15 October 1996
Status: Satisfied on 31 August 2007
Persons entitled: Scottish Homes
Description: 2 areas of grounf at foundry road,bonnybridge,extending to…
9 September 1996
Standard security
Delivered: 17 September 1996
Status: Satisfied on 6 March 1997
Persons entitled: Scottish Homes
Description: West side of james street,stirling.
22 August 1996
Standard security
Delivered: 27 August 1996
Status: Satisfied on 22 January 1997
Persons entitled: Scottish Homes
Description: Development site at james street,riverside,stirling.
13 August 1996
Standard security
Delivered: 30 August 1996
Status: Satisfied on 15 July 1999
Persons entitled: Scottish Homes
Description: Ground at brochroy farm,taynuilt,argyll.
9 July 1996
Standard security
Delivered: 22 July 1996
Status: Satisfied on 31 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 plots of land at broomhill road, bonnybridge....... See…
21 March 1996
Standard security
Delivered: 2 April 1996
Status: Satisfied on 6 March 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Two plots of ground on the west side of james…
3 November 1995
Standard security
Delivered: 23 November 1995
Status: Satisfied on 15 July 1999
Persons entitled: Glenrothes Development Corporation
Description: 1.710 hectares to the northwest of dura crescent…
20 March 1995
Standard security
Delivered: 3 April 1995
Status: Satisfied on 31 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2.65 acres part of skeoch mill farm and plot at craigford…
1 March 1995
Standard security
Delivered: 9 March 1995
Status: Satisfied on 31 August 2007
Persons entitled: Mrs. Euphemia Hendry and James Martin Hendry
Description: Area of ground extending to 2.65 acres, skeoch mill farm…
19 May 1994
Standard security
Delivered: 1 June 1994
Status: Satisfied on 1 February 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5.538 acres of ground at moyness farm, blairgowrie.
6 April 1993
Standard security
Delivered: 20 April 1993
Status: Satisfied on 21 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area or groun extending to 6 acres and 83 decimal at…
24 February 1993
Standard security
Delivered: 15 March 1993
Status: Satisfied on 13 June 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole the lease between the lord provost…
29 October 1991
Standard security
Delivered: 6 November 1991
Status: Satisfied on 21 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Factory and offices at hunter street, auchterarder…
19 April 1991
Standard security
Delivered: 26 April 1991
Status: Satisfied on 23 January 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 acres .95 decimal at edenvale cupar.
20 March 1991
Standard security
Delivered: 27 March 1991
Status: Satisfied on 31 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 acres and 26 decimal in 1/100TH parts of an acre at…
20 September 1990
Standard security
Delivered: 3 October 1990
Status: Satisfied on 21 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ruthvenvale mills, auchterarder, perthshire.
20 March 1990
Standard security
Delivered: 5 April 1990
Status: Satisfied on 21 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground to south of stormont road, scone.
15 March 1990
Standard security
Delivered: 22 March 1990
Status: Satisfied on 29 September 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4.6 acres at castlebrae auchterarder perthshire.
12 June 1989
Standard security
Delivered: 29 June 1989
Status: Satisfied on 31 August 2007
Persons entitled: Mr. Andrew Muir & Others
Description: Field extending 16.26 acres and access road of 0.71 acres…
19 April 1989
Standard security
Delivered: 5 May 1989
Status: Satisfied on 21 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Piece of land at ruthven park, auchterarder.
27 March 1989
Standard security
Delivered: 11 April 1989
Status: Satisfied on 21 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot of land at ruthven park, auchterarder, perth.
9 May 1984
Standard security
Delivered: 23 May 1984
Status: Satisfied on 21 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Factory and office at hunter street, auchterarder…
9 May 1984
Standard security
Delivered: 23 May 1984
Status: Satisfied on 12 November 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Dryburgh abbey hotel st boswells.
9 May 1984
Standard security
Delivered: 23 May 1984
Status: Satisfied on 31 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Buildingsite at the glebe, dunning, perthshire.
7 April 1983
Floating charge
Delivered: 13 April 1983
Status: Satisfied on 27 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

A. & L. CRAIG & COMPANY A. & L. HAWKINS MANAGEMENT SERVICES LIMITED A. & L. PROPERTIES INVERNESS LIMITED A. & L. STORES LIMITED A. & LINKS LTD A. & M. (UK) LIMITED A. & M. BARLEY LIMITED