D K PROPERTIES (FIFE) LIMITED
PERTHSHIRE LISTER SQUARE (NO 189) LIMITED

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Company number SC463080
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address WHITEFOLD FARM, AUCHTERARDER, PERTHSHIRE, PH3 1DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ian Butchart as a director on 11 August 2016. The most likely internet sites of D K PROPERTIES (FIFE) LIMITED are www.dkpropertiesfife.co.uk, and www.d-k-properties-fife.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. D K Properties Fife Limited is a Private Limited Company. The company registration number is SC463080. D K Properties Fife Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of D K Properties Fife Limited is Whitefold Farm Auchterarder Perthshire Ph3 1ds. . BUTCHART, Ian is a Director of the company. KING, Allan Duncan is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BUTCHART, Ian
Appointed Date: 11 August 2016
69 years old
Director
KING, Allan Duncan
Appointed Date: 18 December 2013
64 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 18 December 2013
Appointed Date: 05 November 2013
Director
BELL, Adrian Edward Robert
Resigned: 18 December 2013
Appointed Date: 05 November 2013
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 18 December 2013
Appointed Date: 05 November 2013

Persons With Significant Control

Mr Allan Duncan King
Notified on: 5 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

D K PROPERTIES (FIFE) LIMITED Events

11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Appointment of Ian Butchart as a director on 11 August 2016
25 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
18 Dec 2013
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
18 Dec 2013
Appointment of Mr Allan Duncan King as a director
18 Dec 2013
Current accounting period extended from 30 November 2014 to 31 March 2015
18 Dec 2013
Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 18 December 2013
05 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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