JOHN KING & SON LIMITED - WISHAW


Company Profile Company Filings

Overview

JOHN KING & SON LIMITED is a Private Limited Company from WISHAW SCOTLAND and has the status: Active.
JOHN KING & SON LIMITED was incorporated 97 years ago on 08/02/1927 and has the registered number: SC014479. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

JOHN KING & SON LIMITED - WISHAW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

61 CANYON ROAD
WISHAW
ML2 0EG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MORAG BLANEY Scottish Director 2014-09-30 CURRENT
MR ALEXANDER BLANEY Aug 1963 Scottish Director 2014-09-30 CURRENT
MRS MORAG BLANEY Secretary 2014-09-30 CURRENT
THOMAS JAMES PATE Dec 1934 British Director RESIGNED
RONALD JAMES AFFLECK PATE May 1928 British Director RESIGNED
LEWIS SHANKLAND PATE Mar 1969 Scottish Director 1998-01-12 UNTIL 2009-03-18 RESIGNED
MR JOHN HEYWOOD AFFLECK PATE British Director 1998-01-12 UNTIL 2014-09-30 RESIGNED
JILL ANN AFFLECK PATE Nov 1964 British Director 1998-01-12 UNTIL 2014-09-30 RESIGNED
JEAN MCARTHUR PATE Jul 1936 British Director 1998-01-12 UNTIL 2004-02-17 RESIGNED
MR JOHN HEYWOOD AFFLECK PATE British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Morag Blaney 2016-12-31 8/1962 Stirling   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Alexander Blaney 2016-12-31 8/1963 Stirling   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
G C Group Limited 2016-12-31 Stirling   Ownership of shares 75 to 100 percent

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ABERDEEN BLIND COMPANY LIMITED STIRLING SCOTLAND Active SMALL 13921 - Manufacture of soft furnishings
GC GROUP LIMITED STIRLING SCOTLAND Active FULL 13921 - Manufacture of soft furnishings
RAINBOW BLINDS AND FABRICS LIMITED WISHAW Active SMALL 13921 - Manufacture of soft furnishings
CREST PROPERTIES (SCOTLAND) LTD. STIRLING Active GROUP 68209 - Other letting and operating of own or leased real estate
GRAMPIAN BLINDS LIMITED STIRLING SCOTLAND Active SMALL 47510 - Retail sale of textiles in specialised stores
THE GLOBE HOME FURNISHINGS LIMITED STIRLING Dissolved... SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
THE NEVIS PARTNERSHIP FORT WILLIAM Active FULL 68320 - Management of real estate on a fee or contract basis
SUTHERLAND BLINDS LTD. STIRLING SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
SCOTBLINDS LARBERT LIMITED STIRLING SCOTLAND Active SMALL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
V B S CENTURION BLINDS LTD STIRLING SCOTLAND Active SMALL 13921 - Manufacture of soft furnishings
PRO-TEX FLOOR PROTECTION LIMITED FALKIRK Active MICRO ENTITY 46900 - Non-specialised wholesale trade
CLB PROPERTIES LIMITED STIRLING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUNRITE BLINDS LIMITED STIRLING SCOTLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
CREST SELF STORAGE LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JOHN KING & SON LIMITED 2023-09-07 31-12-2022
Micro-entity Accounts - JOHN KING & SON LIMITED 2022-05-12 31-08-2021
Micro-entity Accounts - JOHN KING & SON LIMITED 2021-08-19 30-11-2020
JOHN_KING_&_SON_LIMITED - Accounts 2020-08-12 30-11-2019
John King & Son Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-08-28 30-11-2017
Dormant Company Accounts - JOHN KING & SON LIMITED 2015-09-01 30-11-2014 £2 equity

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