D KING PROPERTIES (SCOTLAND) LIMITED
AUCHTERARDER KW PROPERTIES LIMITED K.W. GEORGE STREET PROPERTIES LIMITED

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Company number SC174292
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address KING FARM S, WHITEFOLD FARM, AUCHTERARDER, PERTHSHIRE, PH3 1DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 10 April 2017 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 KING PROPERTIES (SCOTLAND) LIMITED are www.dkingpropertiesscotland.co.uk, and www.d-king-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. D King Properties Scotland Limited is a Private Limited Company. The company registration number is SC174292. D King Properties Scotland Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of D King Properties Scotland Limited is King Farm S Whitefold Farm Auchterarder Perthshire Ph3 1dz. . BUTCHART, Ian is a Director of the company. KING, Allan Duncan is a Director of the company. Secretary MCINTOSH, Alexander Gibson has been resigned. Secretary URQUHART, Roderick Macduff has been resigned. Secretary URQUHART, Roderick Macduff has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BENNET, Gordon Iain has been resigned. Director GROAT, Susan Elizabeth has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director MCINTOSH, Alexander Gibson has been resigned. Director WOTHERSPOON, Robert John has been resigned. Nominee Director JORDANS (SCOTLAND) 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 April 1997
64 years old

Resigned Directors

Secretary
MCINTOSH, Alexander Gibson
Resigned: 31 July 2001
Appointed Date: 25 June 2001
Secretary
URQUHART, Roderick Macduff
Resigned: 02 May 2008
Appointed Date: 31 July 2001
Secretary
URQUHART, Roderick Macduff
Resigned: 12 June 2001
Appointed Date: 18 April 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 April 1997
Appointed Date: 10 April 1997
Director
BENNET, Gordon Iain
Resigned: 28 February 2010
Appointed Date: 19 January 2010
68 years old
Director
GROAT, Susan Elizabeth
Resigned: 13 August 2012
Appointed Date: 19 January 2010
56 years old
Director
MCGUINNESS, Neil Stephen
Resigned: 06 January 2010
Appointed Date: 31 July 2001
57 years old
Director
MCINTOSH, Alexander Gibson
Resigned: 01 June 2009
Appointed Date: 31 July 2001
79 years old
Director
WOTHERSPOON, Robert John
Resigned: 06 January 2010
Appointed Date: 18 April 1997
67 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mr Allan Duncan King
Notified on: 10 April 2017
64 years old
Nature of control: Ownership of shares – 75% or more

D KING PROPERTIES (SCOTLAND) LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 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
03 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2,000,100
21 Dec 2015
Partial exemption accounts made up to 31 March 2015
...
... and 120 more events
30 Apr 1997
New secretary appointed
30 Apr 1997
New director appointed
30 Apr 1997
Registered office changed on 30/04/97 from: 24 great king street edinburgh EH3 6QN
25 Apr 1997
Company name changed dennypress LIMITED\certificate issued on 28/04/97
10 Apr 1997
Incorporation

D KING PROPERTIES (SCOTLAND) LIMITED Charges

17 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 16 January 2012
Persons entitled: Aberdeen Airport Limited
Description: 6 acres at aberdeen airport being part of the subjects…
27 February 2008
Standard security
Delivered: 3 March 2008
Status: Satisfied on 19 January 2012
Persons entitled: Bank of Scotland PLC
Description: 3 meikle road, livingston WLN32775.
21 December 2007
Standard security
Delivered: 9 January 2008
Status: Satisfied on 19 January 2012
Persons entitled: Bank of Scotland PLC
Description: Ground extending 1.87 hectare lying to the south of the A9…
17 August 2007
Standard security
Delivered: 24 August 2007
Status: Satisfied on 19 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on east side of stirling road, dunblane pth 26459.
25 May 2007
Standard security
Delivered: 5 June 2007
Status: Satisfied on 19 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 george street, perth.
21 March 2007
Standard security
Delivered: 3 April 2007
Status: Satisfied on 4 November 2009
Persons entitled: The Rowett Research Institute
Description: Subjects at wellhead drive, aberdeen which form part and…
21 March 2007
Standard security
Delivered: 23 March 2007
Status: Satisfied on 19 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at wellheads drive, aberdeen.
3 January 2007
Standard security
Delivered: 9 January 2007
Status: Satisfied on 6 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 1.87 hectares (4.62 acres) or…
17 May 2006
Standard security
Delivered: 30 May 2006
Status: Satisfied on 19 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17/19 george street, perth.
25 April 2006
Standard security
Delivered: 29 April 2006
Status: Satisfied on 19 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.194 hectares bounded on northwest by high street…
11 April 2006
Standard security
Delivered: 20 April 2006
Status: Satisfied on 19 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That area of ground extending to 11 hectares or thereby at…
11 January 2005
Standard security
Delivered: 19 January 2005
Status: Satisfied on 19 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in lease over 1.152HA of the business…
3 September 2004
Standard security
Delivered: 9 September 2004
Status: Satisfied on 19 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects extending to 760.18 square metres lying to the…
14 April 2004
Standard security
Delivered: 16 April 2004
Status: Satisfied on 6 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 80 george street, perth PTH2977.
5 April 2004
Standard security
Delivered: 20 April 2004
Status: Satisfied on 19 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at ruthvenfield road, inveralmond industrial…
15 October 2002
Standard security
Delivered: 23 October 2002
Status: Satisfied on 11 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 0.75 hectares at ladeside…
26 July 2001
Standard security
Delivered: 1 August 2001
Status: Satisfied on 9 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 82/92 kilmarnock road, glasgow.
23 July 2001
Standard security
Delivered: 1 August 2001
Status: Satisfied on 9 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Monteith house, 11 george square, glasgow.
7 April 2000
Standard security
Delivered: 17 April 2000
Status: Satisfied on 19 January 2012
Persons entitled: Keir & Cawder Estates Limited
Description: Farm and lands of park of weir, by dunblane.
2 February 2000
Bond & floating charge
Delivered: 8 February 2000
Status: Satisfied on 28 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 November 1998
Standard security
Delivered: 16 November 1998
Status: Satisfied on 19 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Highland house,st catherines road,perth.
2 March 1998
Standard security
Delivered: 10 March 1998
Status: Satisfied on 19 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 55-59 upper craigs,stirling.
21 May 1997
Standard security
Delivered: 28 May 1997
Status: Satisfied on 28 December 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 127/129 george street,edinburgh.
9 May 1997
Floating charge
Delivered: 13 May 1997
Status: Satisfied on 3 March 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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