D K PROPERTIES (PERTH) LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewConfirmation statement made on 2025-08-24 with updates

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13/06/2513 June 2025 Appointment of Mr Christopher James King as a director on 2025-06-13

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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26/08/2426 August 2024 Confirmation statement made on 2024-08-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Change of details for Mr Jamie Duncan King as a person with significant control on 2024-03-07

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14/03/2414 March 2024 Director's details changed for Mr Allan Duncan King on 2024-03-07

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07/03/247 March 2024 Change of details for Mr Jamie Duncan King as a person with significant control on 2024-03-07

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17/12/2317 December 2023 Micro company accounts made up to 2023-03-31

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28/08/2328 August 2023 Director's details changed for Mr Allan Duncan King on 2023-08-01

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28/08/2328 August 2023 Confirmation statement made on 2023-08-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Cessation of Allan Duncan King as a person with significant control on 2022-02-22

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10/01/2210 January 2022 Registered office address changed from King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on 2022-01-10

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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04/10/214 October 2021 Change of details for Mr Christopher James King as a person with significant control on 2021-10-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/12/204 December 2020 APPOINTMENT TERMINATED, SECRETARY IAN BUTCHART

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04/12/204 December 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM WHITEFOLD FARM AUCHTERARDER PERTHSHIRE PH3 1DZ

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04/12/204 December 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES KING / 04/12/2020

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04/12/204 December 2020 PSC'S CHANGE OF PARTICULARS / MR ALLAN ALEXANDER KING / 04/12/2020

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04/12/204 December 2020 SECRETARY'S CHANGE OF PARTICULARS / IAN BUTCHART / 04/12/2020

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04/12/204 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DUNCAN KING / 04/12/2020

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04/12/204 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ALEXANDER KING / 04/12/2020

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04/12/204 December 2020 PSC'S CHANGE OF PARTICULARS / MR JAMIE DUNCAN KING / 04/12/2020

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04/12/204 December 2020 PSC'S CHANGE OF PARTICULARS / MR ALLAN DUNCAN KING / 04/12/2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MR ALLAN DUNCAN KING / 20/04/2018

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16/05/1816 May 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/08/14

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16/05/1816 May 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/08/15

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE DUNCAN KING

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES KING

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN ALEXANDER KING

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16/05/1816 May 2018 ARTICLES OF ASSOCIATION

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09/05/189 May 2018 DIRECTOR APPOINTED MR ALLAN ALEXANDER KING

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05/02/185 February 2018 SUB-DIVISION 25/01/18

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31/01/1831 January 2018 ADOPT ARTICLES 25/01/2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/158 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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06/06/146 June 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/12/132 December 2013 14/03/13 STATEMENT OF CAPITAL GBP 90000.00

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11/09/1311 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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17/12/1217 December 2012 COMPANY NAME CHANGED AIRDFORTH LIMITED CERTIFICATE ISSUED ON 17/12/12

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17/12/1217 December 2012 SECRETARY APPOINTED IAN BUTCHART

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17/12/1217 December 2012 DIRECTOR APPOINTED ALLAN DUNCAN KING

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17/12/1217 December 2012 CHANGE OF NAME 27/11/2012

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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05/09/125 September 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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24/08/1224 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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