KNIGHTSBRIDGE HOMES LIMITED
Overview
| Company Name | KNIGHTSBRIDGE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224805 |
| 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 KNIGHTSBRIDGE HOMES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KNIGHTSBRIDGE HOMES LIMITED located?
| Registered Office Address | 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Moray |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHTSBRIDGE HOMES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KNIGHTSBRIDGE HOMES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | Yes |
What are the latest filings for KNIGHTSBRIDGE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Colin John Mitchell as a secretary on Mar 30, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Craig David Webster Kidd as a secretary on Mar 30, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Colin John Mitchell as a secretary on May 18, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Irene Wilson as a secretary on May 18, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stuart Roberts as a director on May 18, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of KNIGHTSBRIDGE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIDD, Craig David Webster | Secretary | 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Moray | 334035710001 | |||||||
| ROBERTSON, William George | Director | Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire | Scotland | British | 88810130001 | |||||
| CLARK, Ian | Secretary | Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire | British | 168569590001 | ||||||
| JARVIE, Karen | Secretary | 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Moray | 164460120001 | |||||||
| MITCHELL, Colin John | Secretary | 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Moray | 269782560001 | |||||||
| WILSON, Irene | Secretary | 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Moray | 189199450001 | |||||||
| WILSON, Irene | Secretary | Upper Woodlands PH1 1DJ Perth 5 Perthshire Britain | British | 136338440001 | ||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| COWAN, Andrew David | Director | 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Moray | Uk/England | British | 130905070001 | |||||
| DICKSON, Ian Macdonald | Director | 11 Antonine Road G68 0FE Dullatur Lanarkshire | Scotland | British | 180862450001 | |||||
| LYON, Steven | Director | 44 Maule Street DD7 6AB Carnoustie Angus | Uk | British | 97482510001 | |||||
| MCFADYEN, William Paul | Director | 20 Lochview Drive G33 1QF Glasgow | United Kingdom | British | 84154930001 | |||||
| ROBERTS, Stuart | Director | 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Moray | Scotland | British | 280399540001 | |||||
| ROBERTSON, Elliot | Director | Provan House St Margarets Drive FK15 0DP Dunblane | British | 114271270001 | ||||||
| MMA NOMINEES LIMITED | Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 41962580002 |
Who are the persons with significant control of KNIGHTSBRIDGE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robertson Homes Limited | Jul 01, 2016 | Perimeter Road IV30 6AE Elgin 10 Scotland | No | ||||||||||
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Natures of Control
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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