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KNIGHT PG WESTHILL LIMITED

KNIGHT PG WESTHILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKNIGHT PG WESTHILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC416349
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KNIGHT PG WESTHILL LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is KNIGHT PG WESTHILL LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    Saltire Court,
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHT PG WESTHILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for KNIGHT PG WESTHILL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for KNIGHT PG WESTHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

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

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Registered office address changed from 62 Queens Road Aberdeen AB15 4YE Scotland on Jun 03, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2012

    		12 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Feb 07, 2013

    		16 pagesRP04

    Previous accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Feb 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2013

    Statement of capital on Mar 18, 2013

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Mar 18, 2013A second filed AR01 was registered on 18/03/2013.

    legacy

    		6 pagesMG01s

    legacy

    		5 pagesMG01s

    Change of share class name or designation

    		3 pagesSH08

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KNIGHT PG WESTHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Pamela Jane
    c/o Kpmg Llp
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court,
    		Secretary
    c/o Kpmg Llp
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court,
    		166488320001
    BARRACK, James Grieve
    c/o Kpmg Llp
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court,
    		Director
    c/o Kpmg Llp
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court,
    		ScotlandBritish77374740004
    CRAWSHAW, Howard Gair
    c/o Kpmg Llp
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court,
    		Director
    c/o Kpmg Llp
    20 Castle Terrace
    EH1 2EG Edinburgh
    Saltire Court,
    		United KingdomBritish107430510003
    View Detailed Information on Officers and People with Significant Control

    Does KNIGHT PG WESTHILL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 09, 2012
    Delivered On Jul 12, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as site a at prospect park, prospect road, westhill, extending to 2.53 acres, title number ABN111453 and ABN103183.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 12, 2012Registration of a charge (MG01s)
    • Feb 06, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On Jul 02, 2012
    Delivered On Jul 13, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 13, 2012Registration of a charge (MG01s)
    • Feb 06, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does KNIGHT PG WESTHILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2015Dissolved on
    May 14, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    		practitioner
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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