JAMES KINGAN AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 27/08/2427 August 2024 | Change of details for Mr David Steel Kingan as a person with significant control on 2023-11-14 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with updates |
| 27/08/2427 August 2024 | Cessation of Fraser Keith Kingan as a person with significant control on 2023-11-14 |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/03/2413 March 2024 | Notification of Fraser Keith Kingan as a person with significant control on 2023-11-14 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 13/03/2413 March 2024 | Change of details for Mr David Steel Kingan as a person with significant control on 2023-11-14 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/07/2120 July 2021 | Appointment of Mr Fraser Kingan as a director on 2021-05-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/08/2014 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 19/08/1919 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 22/10/1822 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 05/12/175 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN KINGAN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/03/1630 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/04/1514 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/04/142 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/04/132 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/03/1215 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/03/1111 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/05/104 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JARDINE KINGAN / 07/03/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEEL KINGAN / 07/03/2010 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 40 MAIN STREET NEW ABBEY DUMFRIES DG2 8BY |
| 11/03/0511 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 23/08/0423 August 2004 | £ IC 220000/110000 02/08/04 £ SR 110000@1=110000 |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | CONTRAC'AUTH SHA SEC320 02/08/04 |
| 06/04/046 April 2004 | DEC MORT/CHARGE RELEASE ***** |
| 18/03/0418 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 16/09/0216 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/07/9828 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/06/9824 June 1998 | NC INC ALREADY ADJUSTED 27/05/98 |
| 24/06/9824 June 1998 | £ NC 100000/500000 27/05 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | SECRETARY RESIGNED |
| 25/03/9425 March 1994 | NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 14/05/4614 May 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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