Liquidation
Company Information for KNAPPERNA INVESTMENTS LIMITED
Titanium 1 Kings Inch Place, KINGS INCH PLACE, Renfrew, PA4 8WF,
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Company Registration Number
SC083677
Private Limited Company
Liquidation |
Company Name | |
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KNAPPERNA INVESTMENTS LIMITED | |
Legal Registered Office | |
Titanium 1 Kings Inch Place KINGS INCH PLACE Renfrew PA4 8WF Other companies in AB42 | |
Company Number | SC083677 | |
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Company ID Number | SC083677 | |
Date formed | 1983-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-06-30 | |
Account next due | 31/03/2022 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-03-20 11:59:30 |
Companies House |
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Officer | Role | Date Appointed |
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CLARK & WALLACE SOLICITORS |
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LEONARD MCCOURT DAVIDSON |
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THELMA DAVIDSON |
Officer | Role | Date Appointed | Date Resigned |
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JAMES PRATT GIBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCHAN LEISURE LIMITED | Company Secretary | 2001-09-10 | CURRENT | 2001-09-10 | Dissolved 2018-05-07 | |
ABERDEEN ELECTRICAL SERVICES LIMITED | Company Secretary | 1998-03-03 | CURRENT | 1998-03-03 | Active | |
FRIDGE FREIGHT (FYVIE) LIMITED | Company Secretary | 1996-02-23 | CURRENT | 1978-05-03 | RECEIVERSHIP | |
BLACKFINCH LIMITED | Company Secretary | 1994-05-17 | CURRENT | 1994-04-28 | Liquidation | |
GYM RENTAL COMPANY LTD | Company Secretary | 1993-04-15 | CURRENT | 1993-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
REGISTERED OFFICE CHANGED ON 11/01/22 FROM Athollwood Dee Street Banchory AB31 5st Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM Athollwood Dee Street Banchory AB31 5st Scotland | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AP04 | Appointment of Raeburn Christie Clark & Wallace Llp as company secretary on 2019-08-01 | |
TM02 | Termination of appointment of Clark & Wallace Solicitors on 2019-07-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/18 FROM Knapperna House Toddlehills Blackhills Peterhead Aberdeenshire AB42 3LU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 6100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 6100 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 6100 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA DAVIDSON / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD MCCOURT DAVIDSON / 31/08/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLARK & WALLACE SOLICITORS on 2010-08-31 | |
363a | Return made up to 31/08/09; full list of members | |
353 | Location of register of members | |
190 | Location of debenture register | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM KNAPPERNA HOUSE TODDLEHILLS BLACKHILLS PETERHEAD ABERDEENSHIRE AB42 3LU | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THELMA DAVIDSON / 30/08/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM SOUTH KNAPPERNA COLLIESTON ELLON ABERDEENSHIRE AB41 8SH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD DAVIDSON / 28/10/2008 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/01--------- £ SI 100@1=100 £ IC 6000/6100 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/09/99 | |
363s | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HARLEN FABRICATION LIMITED CERTIFICATE ISSUED ON 13/10/98 | |
363s | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
Resolution | 2022-01-11 |
Appointmen | 2022-01-11 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNAPPERNA INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KNAPPERNA INVESTMENTS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | KNAPPERNA INVESTMENTS LIMITED | Event Date | 2022-01-11 |
KNAPPERNA INVESTMENTS LIMITED Company Number: SC083677 Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF Principal trading address: Athollwood, Dee Street, Banchory, Aberdeenshire, AB… | |||
Initiating party | Event Type | Appointmen | |
Defending party | KNAPPERNA INVESTMENTS LIMITED | Event Date | 2022-01-11 |
Company Number: SC083677 Name of Company: KNAPPERNA INVESTMENTS LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Registered office: Tit… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |