About

Registered Number: SC078665
Date of Incorporation: 13/05/1982 (42 years and 10 months ago)
Company Status: Active
Registered Address: 10 Nettlehill Road, Houston Industrial Estate, Livingston, West Lothian, EH54 5DL

 

Knightsridge Engineering Services Ltd was established in 1982, it's status is listed as "Active". The companies directors are Forster, Andrea, Forster, Patrick, Aitken, James, Given, Colin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSTER, Patrick 13 May 2003 - 1
AITKEN, James N/A 13 May 2003 1
GIVEN, Colin N/A 13 May 2003 1
Secretary Name Appointed Resigned Total Appointments
FORSTER, Andrea 13 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 December 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 26 December 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 24 December 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 26 December 2015
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 10 December 2009
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 05 November 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 08 November 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 02 December 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 22 November 2003
419a(Scot) - N/A 18 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 10 June 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 May 2003
RESOLUTIONS - N/A 22 May 2003
RESOLUTIONS - N/A 22 May 2003
MEM/ARTS - N/A 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
410(Scot) - N/A 21 May 2003
419a(Scot) - N/A 20 May 2003
419a(Scot) - N/A 20 May 2003
410(Scot) - N/A 16 May 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 06 November 2002
AA - Annual Accounts 31 December 2001
363s - Annual Return 12 November 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 16 November 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 15 November 1999
AA - Annual Accounts 29 January 1999
419b(Scot) - N/A 10 November 1998
363s - Annual Return 10 November 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 10 November 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 31 October 1995
410(Scot) - N/A 19 January 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 19 December 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 03 November 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 16 November 1992
288 - N/A 26 October 1992
AA - Annual Accounts 16 March 1992
363a - Annual Return 08 January 1992
363 - Annual Return 05 March 1991
AA - Annual Accounts 05 March 1991
363 - Annual Return 23 April 1990
410(Scot) - N/A 23 February 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 20 June 1989
287 - Change in situation or address of Registered Office 20 June 1989
AA - Annual Accounts 12 June 1989
363 - Annual Return 23 June 1988
AA - Annual Accounts 14 June 1988
363 - Annual Return 09 July 1987
AA - Annual Accounts 25 June 1987
NEWINC - New incorporation documents 13 May 1982

Mortgages & Charges

Description Date Status Charge by
Standard security 16 May 2003 Outstanding

N/A

Bond & floating charge 13 May 2003 Outstanding

N/A

Standard security 10 January 1995 Fully Satisfied

N/A

Floating charge 14 February 1990 Fully Satisfied

N/A

Standard security 11 April 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.