THE KING GROUP LIMITED
WESTHILL BUSINESS PARK WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6TQ

Company number SC091447
Status Active
Incorporation Date 1 February 1985
Company Type Private Limited Company
Address PEREGRINE HOUSE, MOSSCROFT AVENUE, WESTHILL BUSINESS PARK WESTHILL, ABERDEENSHIRE, AB32 6TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016. The most likely internet sites of THE KING GROUP LIMITED are www.thekinggroup.co.uk, and www.the-king-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten 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.The King Group Limited is a Private Limited Company. The company registration number is SC091447. The King Group Limited has been working since 01 February 1985. The present status of the company is Active. The registered address of The King Group 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 IRVINE, John Christopher has been resigned. Director KING, Allan Gilbert has been resigned. Director KING, Allan Duncan has been resigned. Director KING, Jean has been resigned. Director MCINTOSH, Alexander Gibson has been resigned. The company operates in "Other business support service activities n.e.c.".


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
IRVINE, John Christopher
Resigned: 30 January 2015
Appointed Date: 14 September 2007
62 years old
Director
KING, Allan Gilbert
Resigned: 30 January 1997
Appointed Date: 30 January 1997
90 years old
Director
KING, Allan Duncan
Resigned: 14 September 2007
64 years old
Director
KING, Jean
Resigned: 30 January 1997
Appointed Date: 30 January 1997
92 years old
Director
MCINTOSH, Alexander Gibson
Resigned: 14 September 2007
Appointed Date: 06 May 2004
79 years old

Persons With Significant Control

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

THE KING GROUP LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Nov 2016
Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016
05 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Registration of charge SC0914470006, created on 28 September 2016
...
... and 102 more events
11 Apr 1988
Return made up to 31/12/87; full list of members
31 Mar 1988
Accounts for a small company made up to 31 March 1987
16 Jun 1987
Accounts for a small company made up to 31 March 1986
16 Jun 1987
Return made up to 31/12/86; full list of members
01 Feb 1985
Certificate of incorporation

THE KING GROUP LIMITED Charges

28 September 2016
Charge code SC09 1447 0006
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: N/A…
28 September 2016
Charge code SC09 1447 0005
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: N/A…
28 September 2016
Charge code SC09 1447 0004
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: N/A…
7 November 2013
Charge code SC09 1447 0003
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
31 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…
7 January 1999
Floating charge
Delivered: 12 January 1999
Status: Satisfied on 27 September 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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