KNK PROPERTY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKNK PROPERTY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC444594
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNK PROPERTY LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KNK PROPERTY LTD. located?

    Registered Office Address
    3 Polo Gardens
    KA10 6LJ Troon
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNK PROPERTY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KNK PROPERTY LTD.?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for KNK PROPERTY LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr William Welsby Jardine on Oct 10, 2025

    2 pagesCH01

    Cessation of William Jardine as a person with significant control on Jun 28, 2025

    1 pagesPSC07

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Katy Gerrie as a director on Nov 20, 2024

    2 pagesAP01

    Appointment of Mrs Nicky Marden as a director on Nov 20, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Registered office address changed from , 48 Bentinck Drive, Troon, Ayrshire, KA10 6HY to 3 Polo Gardens Troon KA10 6LJ on Oct 26, 2016

    1 pagesAD01

    Annual return made up to Mar 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Who are the officers of KNK PROPERTY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERRIE, Katy
    Polo Gardens
    KA10 6LJ Troon
    3
    Scotland
    Director
    Polo Gardens
    KA10 6LJ Troon
    3
    Scotland
    ScotlandBritish329561140001
    JARDINE, Kim Sandra
    Polo Gardens
    KA10 6LJ Troon
    3
    Scotland
    Director
    Polo Gardens
    KA10 6LJ Troon
    3
    Scotland
    ScotlandBritish178804560001
    JARDINE, William Welsby
    Polo Gardens
    KA10 6LJ Troon
    3
    Scotland
    Director
    Polo Gardens
    KA10 6LJ Troon
    3
    Scotland
    ScotlandScottish119545450004
    MARDEN, Nicky
    Polo Gardens
    KA10 6LJ Troon
    3
    Scotland
    Director
    Polo Gardens
    KA10 6LJ Troon
    3
    Scotland
    ScotlandBritish329560890001

    Who are the persons with significant control of KNK PROPERTY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Jardine
    Polo Gardens
    KA10 6LJ Troon
    3
    Scotland
    Apr 06, 2016
    Polo Gardens
    KA10 6LJ Troon
    3
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kim Jardine
    Polo Gardens
    KA10 6LJ Troon
    3
    Scotland
    Apr 06, 2016
    Polo Gardens
    KA10 6LJ Troon
    3
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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