JAMES KINGAN AND SONS LIMITED - DUMFRIES


Company Profile Company Filings

Overview

JAMES KINGAN AND SONS LIMITED is a Private Limited Company from DUMFRIES and has the status: Active.
JAMES KINGAN AND SONS LIMITED was incorporated 78 years ago on 14/05/1946 and has the registered number: SC024140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

JAMES KINGAN AND SONS LIMITED - DUMFRIES

This company is listed in the following categories:
16100 - Sawmilling and planing of wood

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

TOWNHEAD SAWMILL
DUMFRIES
DG2 8DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER KINGAN Nov 1996 British Director 2021-05-01 CURRENT
DAVID STEEL KINGAN Jun 1960 British Director 1993-02-01 CURRENT
HELEN KINGAN Secretary 2004-08-23 CURRENT
ROBERT RUSSELL KINGAN Jul 1950 British Director 1993-02-01 UNTIL 2004-08-02 RESIGNED
JAMES KINGAN May 1925 British Director RESIGNED
IAN JARDINE KINGAN Aug 1926 British Director RESIGNED
ALLEN JOHNSTONE MCGHIE Secretary RESIGNED
BRIAN JARDINE Secretary 1993-07-01 UNTIL 2004-08-23 RESIGNED
JAMES KINGAN SENIOR British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Steel Kingan 2016-04-06 6/1960 Dumfries   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLETS MARTS PLC GLASGOW SCOTLAND Active FULL 96090 - Other service activities n.e.c.
SOUTH OF SCOTLAND ICE RINK LIMITED LOCKERBIE Active MICRO ENTITY 93110 - Operation of sports facilities
KINGAN FORESTRY LIMITED DUMFRIES UNITED KINGDOM Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities

Free Reports Available

Report Date Filed Date of Report Assets
James Kingan and Sons Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-24 31-05-2023 £1,485,938 Cash £3,592,571 equity
James Kingan and Sons Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-05-2022 £1,602,765 Cash £3,213,906 equity
James Kingan and Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-05-2021 £1,147,983 Cash £2,561,040 equity
James Kingan and Sons Limited - Accounts to registrar (filleted) - small 18.2 2020-08-15 31-05-2020 £496,167 Cash £2,283,011 equity
James Kingan and Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-05-2019 £586,316 Cash £2,206,128 equity
James Kingan and Sons Limited - Accounts to registrar (filleted) - small 18.2 2018-10-23 31-05-2018 £288,633 Cash £2,120,876 equity
James Kingan and Sons Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-05-2017 £311,068 Cash £1,969,423 equity
James Kingan and Sons Limited - Abbreviated accounts 16.1 2016-09-30 31-05-2016 £244,158 Cash £1,777,942 equity
James Kingan and Sons Limited - Limited company - abbreviated - 11.6 2015-08-20 31-05-2015 £185,567 Cash £1,472,166 equity
James Kingan and Sons Limited - Limited company - abbreviated - 11.0.0 2014-08-14 31-05-2014 £94,831 Cash £1,153,631 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGAN FORESTRY LIMITED DUMFRIES UNITED KINGDOM Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities