About

Registered Number: SC198132
Date of Incorporation: 16/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Rammerscales Sawmill, Hightae, Lockerbie, Dumfriesshire, DG11 1LD

 

A & G King Timber Ltd was founded on 16 July 1999 and has its registered office in Lockerbie in Dumfriesshire, it's status at Companies House is "Active". Dunbar, Hazel, King, George, King, Rietta Elizabeth, King, Alan George, St.John, Stuart are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, George 16 July 1999 - 1
KING, Rietta Elizabeth 16 July 1999 - 1
Secretary Name Appointed Resigned Total Appointments
DUNBAR, Hazel 21 November 2005 - 1
KING, Alan George 16 July 1999 21 June 2000 1
ST.JOHN, Stuart 21 June 2000 15 October 2004 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 17 July 2018
PSC07 - N/A 17 July 2018
PSC07 - N/A 17 July 2018
PSC01 - N/A 17 July 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 28 June 2017
CH01 - Change of particulars for director 15 March 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 09 February 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 22 December 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 08 March 2005
287 - Change in situation or address of Registered Office 22 December 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 27 April 2004
287 - Change in situation or address of Registered Office 27 October 2003
363s - Annual Return 19 July 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 19 July 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 16 July 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 24 July 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
410(Scot) - N/A 12 April 2000
410(Scot) - N/A 04 April 2000
225 - Change of Accounting Reference Date 16 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
NEWINC - New incorporation documents 16 July 1999

Mortgages & Charges

Description Date Status Charge by
Floating charge 31 March 2000 Outstanding

N/A

Floating charge 24 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.