Active
Company Information for KNIGHT PROPERTY HOLDINGS LIMITED
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE,
|
Company Registration Number
SC206144
Private Limited Company
Active |
Company Name | ||
---|---|---|
KNIGHT PROPERTY HOLDINGS LIMITED | ||
Legal Registered Office | ||
62 QUEEN'S ROAD ABERDEEN AB15 4YE Other companies in AB15 | ||
Previous Names | ||
|
Company Number | SC206144 | |
---|---|---|
Company ID Number | SC206144 | |
Date formed | 2000-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 23:06:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KNIGHT PROPERTY HOLDINGS INC. | #504 4909 49 STREET RED DEER ALBERTA T4N 1V1 | Active | Company formed on the 2010-08-16 | |
Knight Property Holdings, LLC | 814 E MAIN ST RICHMOND VA 23219 | Active | Company formed on the 2013-08-15 | |
KNIGHT PROPERTY HOLDINGS LLC | 301 South Missouri Avenue CLEARWATER FL 33756 | Active | Company formed on the 2015-03-17 |
Officer | Role | Date Appointed |
---|---|---|
PAMELA JANE BRYCE |
||
ROBERT DAVID ANDERSON |
||
JAMES GRIEVE BARRACK |
||
HOWARD GAIR CRAWSHAW |
||
GORDON IAN MIDDLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GRAEME ROLAND MORRISON |
Director | ||
CLP SECRETARIES LIMITED |
Company Secretary | ||
JOHN ALEXANDER CAMPBELL |
Director | ||
THE COMMERCIAL LAW PRACTICE |
Nominated Secretary | ||
MMA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ARCHIE FOUNDATION | Director | 2018-03-12 | CURRENT | 2008-03-27 | Active | |
DALES MARINE SERVICES LIMITED | Director | 2017-12-19 | CURRENT | 1996-03-07 | Active | |
GILLANDERS MOTORS LIMITED | Director | 2017-12-19 | CURRENT | 1999-09-27 | Active | |
CHESS GROUP INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-25 | Active | |
J.G. BARRACK FINANCE COMPANY LIMITED | Director | 2014-10-03 | CURRENT | 1983-10-21 | Active | |
ESQUIRE APARTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-06-06 | |
AIRCON SCOTLAND LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-01 | Active | |
BA CORPORATE SERVICES LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
INOAPPS LIMITED | Director | 2013-08-30 | CURRENT | 2005-02-24 | Active | |
KIRKHILL INVESTMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2011-11-24 | Dissolved 2016-05-24 | |
CHESS STORAGE AND INTERIORS LIMITED | Director | 2010-12-01 | CURRENT | 2007-11-21 | Dissolved 2015-07-03 | |
KNIGHT PROPERTY GROUP PLC | Director | 2010-12-01 | CURRENT | 1978-05-04 | Active | |
CHESS GROUP LIMITED | Director | 2010-12-01 | CURRENT | 2005-02-23 | Active | |
STATS (UK) LTD. | Director | 2010-10-01 | CURRENT | 1998-02-16 | Active | |
BOBBY ANDERSON CONSULTANCY LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-23 | Dissolved 2016-06-30 | |
DUNNOTTAR PROPERTIES LIMITED | Director | 2004-01-05 | CURRENT | 1978-11-13 | Active | |
ROWAN (148) LIMITED | Director | 2002-07-16 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
YOLO FOR MEN LIMITED | Director | 2016-10-04 | CURRENT | 2013-03-26 | Liquidation | |
KPG KINGSHILL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
CHESS GROUP INVESTMENT COMPANY LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
ESQUIRE APARTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-06-06 | |
AIRCON SCOTLAND LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-01 | Active | |
KPG ABERDEEN LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
KPG CITYCENTRE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
STRATHALLAN SCHOOL | Director | 2012-07-01 | CURRENT | 1967-07-24 | Active | |
H & E BARRACK LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2018-02-20 | |
KNIGHT PG WESTHILL LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2015-03-17 | |
ESKIMO INTELLIGENT SOLUTIONS LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active | |
RAJM 2 LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2015-05-01 | |
RAJM 1 LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2015-05-01 | |
RAJM 3 LIMITED | Director | 2008-01-07 | CURRENT | 1999-09-15 | Dissolved 2015-05-01 | |
CHESS STORAGE AND INTERIORS LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Dissolved 2015-07-03 | |
BLUESKY BUSINESS SPACE LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
CHESS GROUP LIMITED | Director | 2005-08-15 | CURRENT | 2005-02-23 | Active | |
KNIGHT REAL ESTATE LIMITED | Director | 1990-11-23 | CURRENT | 1979-10-04 | Dissolved 2015-05-01 | |
KNIGHT REAL ESTATE (SCOTLAND) LIMITED | Director | 1989-12-31 | CURRENT | 1985-02-11 | Active - Proposal to Strike off | |
KNIGHT PROPERTY GROUP PLC | Director | 1988-12-31 | CURRENT | 1978-05-04 | Active | |
J.G. BARRACK FINANCE COMPANY LIMITED | Director | 1988-12-31 | CURRENT | 1983-10-21 | Active | |
KPG KINGSHILL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
ESQUIRE APARTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-06-06 | |
KPG ABERDEEN LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
KPG CITYCENTRE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
BLUESKY BUSINESS SPACE LIMITED | Director | 2012-06-27 | CURRENT | 2006-11-14 | Active | |
KNIGHT PG WESTHILL LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2015-03-17 | |
KNIGHT PROPERTY GROUP PLC | Director | 2007-08-29 | CURRENT | 1978-05-04 | Active | |
CHESS GROUP LIMITED | Director | 2006-03-02 | CURRENT | 2005-02-23 | Active | |
KNIGHT REAL ESTATE (SCOTLAND) LIMITED | Director | 2002-01-01 | CURRENT | 1985-02-11 | Active - Proposal to Strike off | |
SPACE SOLUTIONS (SCOTLAND) LIMITED | Director | 2018-05-01 | CURRENT | 2007-04-24 | Active | |
WE.DATA LIMITED | Director | 2017-08-31 | CURRENT | 2013-07-19 | Active - Proposal to Strike off | |
YOLO FOR MEN LIMITED | Director | 2016-10-04 | CURRENT | 2013-03-26 | Liquidation | |
KPG KINGSHILL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
CHESS GROUP INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-25 | Active | |
J.G. BARRACK FINANCE COMPANY LIMITED | Director | 2014-10-03 | CURRENT | 1983-10-21 | Active | |
ESQUIRE APARTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-06-06 | |
AIRCON SCOTLAND LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-01 | Active | |
KNIGHT PROPERTY GROUP PLC | Director | 2013-10-21 | CURRENT | 1978-05-04 | Active | |
ESKIMO INTELLIGENT SOLUTIONS LIMITED | Director | 2013-10-21 | CURRENT | 2010-05-20 | Active | |
KPG CITYCENTRE LIMITED | Director | 2013-10-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
BLUESKY BUSINESS SPACE LIMITED | Director | 2013-10-21 | CURRENT | 2006-11-14 | Active | |
CHESS GROUP LIMITED | Director | 2013-10-21 | CURRENT | 2005-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Amended group accounts made up to 2022-12-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STUART HESLOP | ||
AP01 | DIRECTOR APPOINTED MR STUART HESLOP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Gordon Ian Middleton as company secretary on 2021-10-20 | |
TM02 | Termination of appointment of Pamela Jane Bryce on 2021-10-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 10/04/2017 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 65334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 65334 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 65334 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2061440002 | |
CH01 | Director's details changed for James Grieve Barrack on 2014-06-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 65334 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON IAN MIDDLETON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2061440001 | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended group accounts made up to 2011-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR HOWARD GAIR CRAWSHAW | |
AR01 | 11/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON | |
AP03 | SECRETARY APPOINTED PAMELA JANE BRYCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/04/10 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHESS HOLDINGS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MORRISON / 01/10/2008 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: BISHOP HOUSE 50 CARDEN PLACE ABERDEEN AB10 1UP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/08/05--------- £ SI 65333@1=65333 £ IC 1/65334 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: BALMORAL HOUSE 74 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 1 SAINT SWITHIN ROW ABERDEEN ABERDEENSHIRE AB10 6DL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHESS GROUP LIMITED CERTIFICATE ISSUED ON 26/04/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
Outstanding | WESTHILL DEVELOPMENTS (ARNHALL) LIMITED |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as KNIGHT PROPERTY HOLDINGS LIMITED are:
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. |