KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED
Overview
| Company Name | KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC129505 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED located?
| Registered Office Address | 37 Dalsetter Avenue G15 8TE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PCT (PROPERTY AND INVESTMENTS) LIMITED | May 08, 1991 | May 08, 1991 |
| SOKVALE LIMITED | Jan 22, 1991 | Jan 22, 1991 |
What are the latest accounts for KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC1295050008, created on Aug 27, 2025 | 14 pages | MR01 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Registration of charge SC1295050006, created on Feb 15, 2024 | 14 pages | MR01 | ||
Registration of charge SC1295050007, created on Feb 20, 2024 | 6 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Termination of appointment of William Graham Wilson as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ryan Sean Agnew as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Appointment of Mr. Ryan Sean Agnew as a director on May 06, 2022 | 2 pages | AP01 | ||
Appointment of Mr William Graham Wilson as a director on May 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Who are the officers of KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Paul Raymond Barratt | Director | Mardavall Residency Costa D’En Blanes Palma 201 Mallorca Spain | Scotland | British | Manager | 94248530005 | ||||
| WILSON, William Stuart | Director | M/S Oilfields Supply Centre Jebel Ali Building No 24 PO BOX 1518 Dubai United Arab Emirates | United Arab Emirates | British | Manager | 78390007 | ||||
| GRAINGER, Laurence Douglas | Secretary | Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow | British | 52231560001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SMITH, Archibald Lang | Secretary | 3 Fairfield Place Bothwell G71 8RP Glasgow Lanarkshire | British | Solicitor | 1393190001 | |||||
| AGNEW, Ryan Sean, Mr. | Director | Dalsetter Avenue G15 8TE Glasgow 37 Scotland | Scotland | British | Company Director | 295607980001 | ||||
| FORRESTER, Edith Janet | Director | 23 Lubnaig Road G43 2RY Glasgow Lanarkshire | British | Solicitor | 2738430001 | |||||
| GRAINGER, Laurence Douglas | Director | Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow | Scotland | British | Ca | 52231560001 | ||||
| WAUGH, Joanne | Nominee Director | 27 Castle Street EH2 3DN Edinburgh | British | 900000070001 | ||||||
| WILSON, William Graham | Director | Dalsetter Avenue G15 8TE Glasgow 37 Scotland | Scotland | British | Company Director | 295607550001 |
Who are the persons with significant control of KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Stuart Wilson | Apr 06, 2016 | Dalsetter Avenue G15 8TE Glasgow 37 Scotland | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Paul Raymond Barratt Agnew | Apr 06, 2016 | Dalsetter Avenue G15 8TE Glasgow 37 Scotland | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
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. - license: CC0