Company number SC010222
Status Active
Incorporation Date 7 February 1919
Company Type Private Unlimited Company
Address HULLERHILL, SAND QUARRY, KILWINNING, KA13 7QN
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1,000
; Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
GBP 1,000
. The most likely internet sites of HUGH KING & CO are www.hughking.co.uk, and www.hugh-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and twelve months. The distance to to Glengarnock Rail Station is 4.8 miles; to Kilmaurs Rail Station is 5.9 miles; to Barassie Rail Station is 7.5 miles; to Lochwinnoch Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hugh King Co is a Private Unlimited Company.
The company registration number is SC010222. Hugh King Co has been working since 07 February 1919.
The present status of the company is Active. The registered address of Hugh King Co is Hullerhill Sand Quarry Kilwinning Ka13 7qn. . KING, Graeme Euan is a Secretary of the company. HUGHES, Charles Edmund is a Director of the company. KING, Gillian Elizabeth is a Director of the company. KING, Graeme Euan is a Director of the company. Secretary KING, Hugh has been resigned. Director KING, Hugh has been resigned. Director KING, John has been resigned. Director KING, Margaret has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".
Current Directors
Resigned Directors
Director
KING, John
Resigned: 01 October 2001
Appointed Date: 19 March 1998
69 years old
Persons With Significant Control
Mr Graeme Euan King
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HUGH KING & CO Events
24 September 2009
Standard security
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground at ardeer stevenston.
2 September 2009
Standard security
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects known as and forming hullerhill sand quarry and…
13 August 2009
Floating charge
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
26 June 2007
Floating charge
Delivered: 30 June 2007
Status: Satisfied
on 31 August 2009
Persons entitled: Haydock Finance Limited
Description: Undertaking and all property and assets present and future…
30 May 2000
Bond & floating charge
Delivered: 12 June 2000
Status: Satisfied
on 1 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 October 1977
Standard security
Delivered: 28 October 1977
Status: Satisfied
on 18 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (1) 20.42 acres and 6.59 acres, (2) 42.16 acres (3) 2.49 &…