Introduction
Watch Company
K
KING NORTH LIMITED
KING NORTH LIMITED is an active company incorporated on 16 March 2015 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KING NORTH LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
SC500555
LTD Company
Age
11 Years
Incorporated 16 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
King Group 3 Alva Street Edinburgh, EH2 4PH,
Previous Addresses
King Farms Whitefold Farm Auchterarder Perthshire PH3 1DS Scotland
From: 4 December 2020To: 16 March 2022
Whitefold Farm Auchterarder Perthshire PH3 1DS
From: 16 March 2015To: 4 December 2020
4 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MURRAY, William Stuart
Active3 Alva Street, EdinburghEH2 4PH
Secretary
Appointed 01 Mar 2022
MURRAY, William Stuart
3 Alva Street, EdinburghEH2 4PH
Secretary
01 Mar 2022
Active
KING, Allan Alexander
Active3 Alva Street, EdinburghEH2 4PH
Born August 1989
Director
Appointed 20 Oct 2020
KING, Allan Alexander
3 Alva Street, EdinburghEH2 4PH
Born August 1989
Director
20 Oct 2020
Active
KING, Allan Duncan
Active3 Alva Street, EdinburghEH2 4PH
Born October 1961
Director
Appointed 16 Mar 2015
KING, Allan Duncan
3 Alva Street, EdinburghEH2 4PH
Born October 1961
Director
16 Mar 2015
Active
KING, Christopher James
Active3 Alva Street, EdinburghEH2 4PH
Born March 1994
Director
Appointed 13 Jun 2025
KING, Christopher James
3 Alva Street, EdinburghEH2 4PH
Born March 1994
Director
13 Jun 2025
Active
BUTCHART, Ian
ResignedWhitefold Farm, AuchterarderPH3 1DS
Born April 1956
Director
Appointed 16 Mar 2015
Resigned 20 Oct 2020
BUTCHART, Ian
Whitefold Farm, AuchterarderPH3 1DS
Born April 1956
Director
16 Mar 2015
Resigned 20 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Allan Duncan King
Active3 Alva Street, EdinburghEH2 4PH
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Mar 2017
Mr Allan Duncan King
3 Alva Street, EdinburghEH2 4PH
Born October 1961
Ownership of shares 75 to 100 percent
16 Mar 2017
Active
Filing History
36
Description
Type
Date Filed
Document
16 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2022
4 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2020