John King & Son Limited, Wishaw
John King & Son Limited is a private limited company. Located at 61 Canyon Road, Netherton Industrial Estate, Wishaw ML2 0EG, the above-mentioned 97 years old enterprise was incorporated on 1927-02-08 and is categorised as "dormant company" (SIC: 99999).2 directors can be found in the company: Morag B. (appointed on 30 September 2014), Alexander B. (appointed on 30 September 2014). As for the secretaries (1 in total), we can name: Morag B. (appointed on 30 September 2014).
| About | |
|---|---|
| Name: John King & Son Limited | |
| Number: SC014479 | |
| Incorporation date: 1927-02-08 | |
| End of financial year: 31 December |
| Address: |
61 Canyon Road Netherton Industrial Estate Wishaw ML2 0EG |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
G C Group Limited
31 December 2016
| Address | Unit 10 Craig Leith Road, Stirling, FK7 7GN, Scotland |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc146007 |
| Nature of control: |
75,01-100% shares |
Morag B.
31 December 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Alexander B.
31 December 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 |
| Number Shares Allotted | - | 41,060 | 41,060 | 2 |
| Shareholder Funds | 143,071 | 143,071 | 2 | 2 |
| Total Assets Less Current Liabilities | 143,071 | 143,071 | 143,071 | - |
The due date for John King & Son Limited confirmation statement filing is 2024-01-14. The previous one was sent on 2022-12-31. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: G C Group Limited owns over 3/4 of shares. The corporate PSC is located at Craig Leith Road, FK7 7GN Stirling. Morag B. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Alexander B. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, September 2023 | accounts |
Free Download
(3 pages)
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