THE KNIGHTS VAULT LTD
Overview
| Company Name | THE KNIGHTS VAULT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC363604 |
| 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 THE KNIGHTS VAULT LTD?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE KNIGHTS VAULT LTD located?
| Registered Office Address | 102 West Bow EH1 2HH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE KNIGHTS VAULT LTD?
| Company Name | From | Until |
|---|---|---|
| SCOTS TEDDIES IN TARTAN LIMITED | Aug 06, 2009 | Aug 06, 2009 |
What are the latest accounts for THE KNIGHTS VAULT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 18, 2025 |
| Next Accounts Due On | Sep 18, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE KNIGHTS VAULT LTD?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for THE KNIGHTS VAULT LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Aug 31, 2025 to Dec 18, 2025 | 1 pages | AA01 | ||||||
Appointment of Ms Charis Odile Fleming as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||
Notification of Lance & Lore Ltd as a person with significant control on Dec 18, 2025 | 2 pages | PSC02 | ||||||
Registration of charge SC3636040001, created on Dec 18, 2025 | 16 pages | MR01 | ||||||
Termination of appointment of Colin Douglas Hope as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||
Cessation of Colin Douglas Hope as a person with significant control on Dec 18, 2025 | 1 pages | PSC07 | ||||||
Confirmation statement made on Oct 24, 2025 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Colin Douglas Hope on Oct 23, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Colin Douglas Hope on Oct 23, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Colin Douglas Hope on Oct 23, 2025 | 2 pages | CH01 | ||||||
| ||||||||
Cessation of Colin Douglas Hope as a person with significant control on Oct 21, 2025 | 1 pages | PSC07 | ||||||
Notification of Colin Douglas Hope as a person with significant control on Oct 21, 2025 | 2 pages | PSC01 | ||||||
Cessation of Alison Hope as a person with significant control on Oct 21, 2025 | 1 pages | PSC07 | ||||||
Change of details for Mr Colin Douglas Hope as a person with significant control on Oct 21, 2025 | 2 pages | PSC04 | ||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Colin Hope as a person with significant control on Mar 03, 2025 | 2 pages | PSC04 | ||||||
Amended total exemption full accounts made up to Aug 31, 2022 | 8 pages | AAMD | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jan 24, 2024 with no updates | 2 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||
Termination of appointment of Colin Hope as a secretary on Jan 29, 2021 | 1 pages | TM02 | ||||||
Who are the officers of THE KNIGHTS VAULT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Charis Odile | Secretary | West Bow EH1 2HH Edinburgh 102 Scotland | 287763850001 | |||||||
| FLEMING, Charis Odile | Director | West Bow EH1 2HH Edinburgh 102 Scotland | Scotland | British | 340979920001 | |||||
| HOPE, Alison Helen | Secretary | 6 Thornyhall EH22 2ND Dalkeith | British | 119150410001 | ||||||
| HOPE, Colin | Secretary | West Bow EH1 2HH Edinburgh 102 Scotland | 180983230001 | |||||||
| HOPE, Alison Helen | Director | 6 Thornyhall EH22 2ND Dalkeith | Scotland | British | 119150410001 | |||||
| HOPE, Colin Douglas | Director | West Bow EH1 2HH Edinburgh 102 Scotland | Scotland | British | 88762600002 |
Who are the persons with significant control of THE KNIGHTS VAULT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lance & Lore Ltd | Dec 18, 2025 | C/O The Knights Vault, Princes Street, EH1 2ER Edinburgh 83 83 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Douglas Hope | Oct 21, 2025 | West Bow EH1 2HH Edinburgh 102 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Alison Hope | Nov 13, 2019 | West Bow EH1 2HH Edinburgh 102 Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Douglas Hope | Apr 06, 2016 | West Bow EH1 2HH Edinburgh 102 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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