About

Registered Number: SC091597
Date of Incorporation: 11/02/1985 (39 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/09/2018 (5 years and 7 months ago)
Registered Address: 62 Queen's Road, Aberdeen, AB15 4YE

 

Established in 1985, Knight Real Estate (Scotland) Ltd are based in the United Kingdom. There is one director listed for Knight Real Estate (Scotland) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRYCE, Pamela Jane 01 November 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 September 2018
GAZ1(A) - First notification of strike-off in London Gazette) 19 June 2018
DS01 - Striking off application by a company 12 June 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 11 December 2014
CH01 - Change of particulars for director 11 September 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 28 November 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 18 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AP03 - Appointment of secretary 17 November 2010
TM02 - Termination of appointment of secretary 03 November 2010
AA - Annual Accounts 24 September 2010
CH01 - Change of particulars for director 04 March 2010
AR01 - Annual Return 05 January 2010
TM01 - Termination of appointment of director 17 December 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
363a - Annual Return 06 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 29 December 2006
287 - Change in situation or address of Registered Office 24 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
353 - Register of members 15 November 2006
AA - Annual Accounts 31 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
363a - Annual Return 24 February 2006
363(353) - N/A 24 February 2006
363(190) - N/A 24 February 2006
288b - Notice of resignation of directors or secretaries 06 September 2005
CERTNM - Change of name certificate 02 September 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 30 November 2004
287 - Change in situation or address of Registered Office 03 November 2004
AA - Annual Accounts 01 November 2004
419a(Scot) - N/A 15 October 2004
419a(Scot) - N/A 15 October 2004
410(Scot) - N/A 24 December 2003
410(Scot) - N/A 19 December 2003
363s - Annual Return 10 December 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 December 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
AA - Annual Accounts 25 July 2003
363a - Annual Return 02 December 2002
363(190) - N/A 02 December 2002
353 - Register of members 02 December 2002
AA - Annual Accounts 16 July 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 16 July 2001
363s - Annual Return 29 November 2000
287 - Change in situation or address of Registered Office 24 November 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
AA - Annual Accounts 26 April 2000
225 - Change of Accounting Reference Date 25 April 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 06 December 1999
288c - Notice of change of directors or secretaries or in their particulars 07 October 1999
363a - Annual Return 05 January 1999
AA - Annual Accounts 14 December 1998
288b - Notice of resignation of directors or secretaries 08 September 1998
AA - Annual Accounts 13 February 1998
363a - Annual Return 28 November 1997
287 - Change in situation or address of Registered Office 19 November 1997
288c - Notice of change of directors or secretaries or in their particulars 15 October 1997
AA - Annual Accounts 08 March 1997
363a - Annual Return 09 December 1996
363(190) - N/A 09 December 1996
AA - Annual Accounts 13 February 1996
363x - Annual Return 27 November 1995
363(353) - N/A 27 November 1995
AA - Annual Accounts 02 December 1994
363s - Annual Return 25 November 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 19 December 1993
288 - N/A 29 September 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 01 December 1992
AA - Annual Accounts 26 May 1992
363 - Annual Return 02 December 1991
363a - Annual Return 03 March 1991
AA - Annual Accounts 07 February 1991
AUD - Auditor's letter of resignation 03 August 1990
RESOLUTIONS - N/A 15 June 1990
MISC - Miscellaneous document 15 June 1990
363 - Annual Return 30 March 1990
AA - Annual Accounts 06 March 1990
288 - N/A 29 January 1990
410(Scot) - N/A 29 September 1989
CERTNM - Change of name certificate 15 June 1989
AA - Annual Accounts 15 May 1989
363 - Annual Return 15 May 1989
287 - Change in situation or address of Registered Office 28 July 1988
CERTNM - Change of name certificate 06 June 1988
AA - Annual Accounts 03 June 1988
363 - Annual Return 19 May 1988
363 - Annual Return 16 July 1987
363 - Annual Return 05 February 1987
AA - Annual Accounts 16 January 1987
AA - Annual Accounts 16 January 1987
288 - N/A 20 August 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 15 December 2003 Fully Satisfied

N/A

Standard security 15 December 2003 Fully Satisfied

N/A

Bond & floating charge 13 September 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.