KNOYDART CONSTRUCTION COMPANY LIMITED
Overview
| Company Name | KNOYDART CONSTRUCTION COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC258581 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KNOYDART CONSTRUCTION COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KNOYDART CONSTRUCTION COMPANY LIMITED located?
| Registered Office Address | C/O Johnston Carmichael Llp 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNOYDART CONSTRUCTION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for KNOYDART CONSTRUCTION COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 31, 2024 |
| Next Confirmation Statement Due | Nov 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2023 |
| Overdue | Yes |
What are the latest filings for KNOYDART CONSTRUCTION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Lovat Slipway Mallaig Inverness-Shire PH41 4QS to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on Nov 05, 2024 | 3 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Toby Robinson as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Lovat Slipway Mallaig Inverness-Shire PH41 4QS | 1 pages | AD04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Change of details for Katherine Robinson as a person with significant control on Feb 26, 2021 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Katherine Robinson on Feb 26, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Katherine Robinson on Dec 08, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Joiners Croft Knoydart by Mallaig PH41 4PL to Lovat Slipway Mallaig Inverness-Shire PH41 4QS on Jul 10, 2019 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Katherine Robinson as a person with significant control on Aug 22, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Katherine Robinson on Aug 22, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of KNOYDART CONSTRUCTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Katherine Jane | Secretary | Frank Brae PH41 4RQ Mallaig Vair Me O United Kingdom | British | 94112780004 | ||||||
| BANKS, Katherine Jane | Director | Frank Brae PH41 4RQ Mallaig Vair Me O United Kingdom | Mallaig | British | 94112780003 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ROBINSON, Toby | Director | Joiners Croft Knoydart PH41 4PL Mallaig | Mallaig | British | 94112670001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of KNOYDART CONSTRUCTION COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Katherine Jane Banks | Apr 06, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Llp | No |
Nationality: British Country of Residence: Mallaig | |||
Natures of Control
| |||
| Toby Robinson | Apr 06, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Llp | No |
Nationality: British Country of Residence: Mallaig | |||
Natures of Control
| |||
Does KNOYDART CONSTRUCTION COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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