KNIGHT REAL ESTATE LIMITED

Overview

Company Name	KNIGHT REAL ESTATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC069466
Jurisdiction	Scotland
Date of Creation	Oct 04, 1979
Date of Cessation	May 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNIGHT REAL ESTATE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KNIGHT REAL ESTATE LIMITED located?

Registered Office Address	62 Queen'S Road Aberdeen AB15 4YE
Undeliverable Registered Office Address	No

What were the previous names of KNIGHT REAL ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
HARLAW PROPERTY MANAGEMENT LIMITED	Jan 28, 2002	Jan 28, 2002
DATA SAFE (SCOTLAND) LIMITED	Apr 28, 1999	Apr 28, 1999
CASTLELAND LIMITED	Apr 05, 1995	Apr 05, 1995
HARLAW PROPERTY MANAGEMENT LIMITED	Jun 16, 1989	Jun 16, 1989
HARLAW DEVELOPMENTS LIMITED	Apr 07, 1988	Apr 07, 1988
BUCHAN INNS LIMITED	Oct 04, 1979	Oct 04, 1979

What are the latest accounts for KNIGHT REAL ESTATE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for KNIGHT REAL ESTATE LIMITED?

Annual Return

Last Annual Return	Oct 04, 2014

What are the latest filings for KNIGHT REAL ESTATE LIMITED?

Filings

Date

Description

Document

Type

May 01, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2014

Application to strike the company off the register

3 pages

DS01

Oct 08, 2014

Annual return made up to Oct 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2014	Statement of capital on Oct 08, 2014 Capital: GBP 107	SH01

Sep 11, 2014

Director's details changed for James Grieve Barrack on Jun 01, 2014

2 pages

CH01

Jun 10, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Oct 04, 2013

Annual return made up to Oct 04, 2013 with full list of shareholders

4 pages

AR01

Jun 04, 2013

Accounts made up to Dec 31, 2012

6 pages

Oct 05, 2012

Annual return made up to Oct 04, 2012 with full list of shareholders

4 pages

AR01

Sep 10, 2012

Accounts made up to Dec 31, 2011

8 pages

Oct 18, 2011

legacy

3 pages

MG03s

Oct 04, 2011

Annual return made up to Oct 04, 2011 with full list of shareholders

4 pages

AR01

Oct 03, 2011

Accounts made up to Dec 31, 2010

8 pages

Jun 21, 2011

Auditor's resignation

1 pages

AUD

Nov 17, 2010

Appointment of Pamela Jane Bryce as a secretary

3 pages

AP03

Nov 03, 2010

Termination of appointment of Brodies Secretarial Services Limited as a secretary

2 pages

TM02

Oct 21, 2010

Annual return made up to Oct 04, 2010 with full list of shareholders

5 pages

AR01

Sep 24, 2010

Full accounts made up to Dec 31, 2009

13 pages

Dec 18, 2009

Termination of appointment of a director

1 pages

TM01

Oct 30, 2009

Annual return made up to Oct 04, 2009 with full list of shareholders

6 pages

AR01

Oct 12, 2009

Termination of appointment of Howard Crawshaw as a director

1 pages

TM01

Jul 23, 2009

Full accounts made up to Dec 31, 2008

12 pages

Nov 03, 2008

Full accounts made up to Dec 31, 2007

15 pages

Oct 31, 2008

legacy

4 pages

363a

Oct 20, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of KNIGHT REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYCE, Pamela Jane 62 Queen's Road Aberdeen AB15 4YE	Nov 01, 2010		Secretary	62 Queen's Road Aberdeen AB15 4YE		British			155746060001
BARRACK, James Grieve 62 Queen's Road Aberdeen AB15 4YE			Director	62 Queen's Road Aberdeen AB15 4YE	Scotland	British	1967-9	Director	77374740004
BARRACK, Elspeth Adela Burnbrae, Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire		May 31, 2000	Secretary	Burnbrae, Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire		British			35452390002
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Oct 25, 2006	Nov 01, 2010	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian					79799970001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Sep 01, 2000	Oct 25, 2006	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire					71766470002
THE COMMERCIAL LAW PRACTICE Windsor House 12 Queens Road AB15 4ZT Aberdeen	May 31, 2000	Sep 01, 2000	Secretary	Windsor House 12 Queens Road AB15 4ZT Aberdeen					41962590001
BROCCI, John Frederick 315 East Eisenhower Parkway Suite 300 Ann Arbor Michigan 48108 Usa		May 31, 2000	Director	315 East Eisenhower Parkway Suite 300 Ann Arbor Michigan 48108 Usa		Usa	1942-9		93536830001
CAMPBELL, John Alexander 82 Mosside Drive Portlethen AB12 4NY Aberdeen Aberdeenshire	Sep 05, 2005	May 25, 2006	Director	82 Mosside Drive Portlethen AB12 4NY Aberdeen Aberdeenshire		British	1964-7	Director	59895040002
CRAWSHAW, Howard 34 Viewfield Gardens AB15 7XN Aberdeen Aberdeenshire	Sep 05, 2005	Sep 28, 2009	Director	34 Viewfield Gardens AB15 7XN Aberdeen Aberdeenshire		British	1968-8	Director	107430510001
GRANT, David John 22 Shetland Drive KA3 2HW Kilmarnock Ayrshire	Apr 01, 1995	Feb 28, 1996	Director	22 Shetland Drive KA3 2HW Kilmarnock Ayrshire	Scotland	British	1967-11	Director	42841850002
LUDWIG, Ronald The Elms 58a Craigmillar Park EH16 5PT Edinburgh Midlothian		Jul 30, 2003	Director	The Elms 58a Craigmillar Park EH16 5PT Edinburgh Midlothian		British	1950-5	Accountant	957730001
MORRISON, Graeme Roland North Deeside Road Cults AB15 9SB Aberdeen 358e Aberdeenshire	Jul 03, 2006	Dec 04, 2009	Director	North Deeside Road Cults AB15 9SB Aberdeen 358e Aberdeenshire		British	1971-2	Finance Director	114020850002
TOCHER, Henry John 17 Cliff Park Cults AB15 9JT Aberdeen Aberdeenshire	Apr 06, 1995	Sep 05, 2005	Director	17 Cliff Park Cults AB15 9JT Aberdeen Aberdeenshire		British	1931-5	Director	2581920001

View Detailed Information on Officers and People with Significant Control

Does KNIGHT REAL ESTATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 05, 2005 Delivered On Oct 20, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 20, 2005Registration of a charge (410) Oct 18, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Sep 21, 1993 Delivered On Sep 30, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 1993Registration of a charge (410) Aug 03, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 26, 1993 Delivered On Jul 30, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.884 acres lying to the south west of broadfold road, bridge of don, aberdeenshire as relative to disposition by british telecommunications PLC ifo harlaw property management LTD dated 16TH nov 1990 and recorded grs aberdeen 9TH jan 1991.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 30, 1993Registration of a charge (410) Jul 21, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 19, 1988 Delivered On Sep 30, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.454 hectare at harlaw road, inverurie.
	Persons Entitled J G Barrack LTD
	Transactions Sep 30, 1988Registration of a charge May 24, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 31, 1988 Delivered On Sep 20, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars 2.454 hectare, inverurie, aberdeen.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Sep 20, 1988Registration of a charge May 24, 1994Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 22, 1988 Delivered On Sep 01, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Sep 01, 1988Registration of a charge Sep 27, 1993Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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