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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 31 March 2000 | Outstanding |
N/A |
Floating charge | 24 March 2000 | Outstanding |
N/A |