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GK10222
Company is dissolved
General Information
NAME
GK10222
COMPANY NUMBER
SC010222
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
07/02/1919
(105 years and 11 months old)
WEBSITE
http://hughking.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/02/1919
30/10/2018
HUGH KING & CO
Previous Names
07/02/1919 30/10/2018 HUGH KING & CO
GLASGOW
G12 0RW
Telephone: 01259730481
TPS: No
5 Redlands Terrace
GLASGOW
G12 0RW
Hullerhill Sand Quarry
Kilwinning
Ayrshire
KA13 7QN
Telephone: 557515
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/12/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
01/10/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
23/09/2024 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GK2 ISLAY LIMITED | Company is dissolved | View Report |
GK10222 | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GK10222?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GK10222?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GK10222?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Feb 1929 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Sep 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Mar 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Dec 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/12/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
01/10/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
23/09/2024 | Striking off application by a company (DS01) |
|
miscellaneous |
05/09/2024 | Annual Accounts. (AA) |
|
accounts |
10/01/2024 | Confirmation Statement (CS01) |
|
other |
07/07/2023 | Annual Accounts. (AA) |
|
accounts |
17/01/2023 | Confirmation Statement (CS01) |
|
other |
08/08/2022 | Annual Accounts. (AA) |
|
accounts |
04/01/2022 | Confirmation Statement (CS01) |
|
other |
28/11/2021 | Annual Accounts. (AA) |
|
accounts |
08/01/2021 | Confirmation Statement (CS01) |
|
other |
30/10/2020 | Annual Accounts. (AA) |
|
accounts |
22/01/2020 | Annual Accounts. (AA) |
|
accounts |
14/01/2020 | Confirmation Statement (CS01) |
|
other |
05/02/2019 | Change of registered office address (AD01) |
|
registeredAddress |
05/02/2019 | Confirmation Statement (CS01) |
|
other |
30/10/2018 | No description (RESOLUTIONS) |
|
other |
29/10/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/10/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
01/10/2018 | Termination of appointment of director (TM01) |
|
officers |
14/09/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/09/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/09/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/08/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/08/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
28/06/2018 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
28/06/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
28/06/2018 | No description (RESOLUTIONS) |
|
other |
28/06/2018 | No description (RESOLUTIONS) |
|
other |
27/02/2018 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
15/01/2018 | Confirmation Statement (CS01) |
|
other |
12/01/2017 | Confirmation Statement (CS01) |
|
other |
27/01/2016 | Annual Return (AR01) |
|
returns |
05/01/2015 | Annual Return (AR01) |
|
returns |
06/01/2014 | Termination of appointment of director (TM01) |
|
officers |
06/01/2014 | Annual Return (AR01) |
|
returns |
10/01/2013 | Annual Return (AR01) |
|
returns |
09/01/2012 | Annual Return (AR01) |
|
returns |
15/07/2011 | Termination of appointment of director (TM01) |
|
officers |
30/03/2011 | Miscellaneous document. (MISC) |
|
miscellaneous |
31/01/2011 | Change of director’s details (CH01) |
|
officers |
31/01/2011 | Change of director’s details (CH01) |
|
officers |
31/01/2011 | Change of director’s details (CH01) |
|
officers |
31/01/2011 | Annual Return (AR01) |
|
returns |
22/06/2010 | Change of director’s details (CH01) |
|
officers |
22/06/2010 | Change of director’s details (CH01) |
|
officers |
22/06/2010 | Change of secretary’s details (CH03) |
|
officers |
12/01/2010 | Annual Return (AR01) |
|
returns |
12/01/2010 | Change of director’s details (CH01) |
|
officers |
12/01/2010 | Change of director’s details (CH01) |
|
officers |
12/01/2010 | Change of director’s details (CH01) |
|
officers |
12/01/2010 | Change of director’s details (CH01) |
|
officers |
12/01/2010 | Change of director’s details (CH01) |
|
officers |
02/10/2009 | No description (410(SCOT)) |
|
other |
08/09/2009 | No description (410(SCOT)) |
|
other |
03/09/2009 | No description (419A(SCOT)) |
|
other |
21/08/2009 | No description (410(SCOT)) |
|
other |
04/08/2009 | No description (419A(SCOT)) |
|
other |
19/06/2009 | No description (419A(SCOT)) |
|
other |
20/03/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/01/2009 | Annual Return. (363A) |
|
returns |
18/04/2008 | No description (466(SCOT)) |
|
other |
08/04/2008 | No description (466(SCOT)) |
|
other |
07/01/2008 | Annual Return. (363A) |
|
returns |
19/07/2007 | No description (466(SCOT)) |
|
other |
16/07/2007 | No description (466(SCOT)) |
|
other |
30/06/2007 | No description (410(SCOT)) |
|
other |
15/01/2007 | Annual Return. (363A) |
|
returns |
15/02/2006 | Annual Return. (363A) |
|
returns |
15/02/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
14/01/2005 | Annual Return. (363S) |
|
returns |
08/01/2004 | Annual Return. (363S) |
|
returns |
27/01/2003 | Annual Return. (363S) |
|
returns |
09/01/2002 | Annual Return. (363S) |
|
returns |
09/01/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/10/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/10/2001 | No description (RESOLUTIONS) |
|
other |
18/01/2001 | Annual Return. (363S) |
|
returns |
12/06/2000 | No description (410(SCOT)) |
|
other |
20/01/2000 | Annual Return. (363S) |
|
returns |
06/07/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/07/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/02/1999 | Annual Return. (363S) |
|
returns |
19/06/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/01/1998 | Annual Return. (363S) |
|
returns |
28/01/1997 | Annual Return. (363S) |
|
returns |
10/01/1996 | Annual Return. (363S) |
|
returns |
01/01/1995 | No description (PRE95M) |
|
other |
01/01/1995 | No description (PRE95) |
|
other |
11/12/1994 | No description (RESOLUTIONS) |
|
other |
11/12/1994 | No description (RESOLUTIONS) |
|
other |
11/12/1994 | No description (RESOLUTIONS) |
|
other |
02/12/1994 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
02/12/1994 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
01/12/1994 | No description (RESOLUTIONS) |
|
other |
01/12/1994 | No description (RESOLUTIONS) |
|
other |
01/12/1994 | No description (RESOLUTIONS) |
|
other |
24/01/1968 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
07/02/1919 | Miscellaneous document. (MISC) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GK2 ISLAY LIMITED | Company is dissolved | View Report |
GK10222 | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2022 | Event: New Accounts filed |
Date: 11/08/2022 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 13/01/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 25/01/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: Change in Reg. Office |
Date: 03/10/2018 | Event: Charles Edmund Hughes (907971511) has left the board |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 15/01/2017 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 30/01/2016 | Event: New Annual Return filed |
Date: 08/01/2015 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Annual Return filed |
Date: 08/01/2014 | Event: Hugh King (900092133) has left the board |
Date: 15/01/2013 | Event: New Annual Return filed |
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