KNIGHT PROPERTY HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
KNIGHT PROPERTY HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
KNIGHT PROPERTY HOLDINGS LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: SC206144. The accounts status is GROUP and accounts are next due on 30/09/2024.
KNIGHT PROPERTY HOLDINGS LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: SC206144. The accounts status is GROUP and accounts are next due on 30/09/2024.
KNIGHT PROPERTY HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
62 QUEEN'S ROAD
ABERDEEN
AB15 4YE
This Company Originates in : United Kingdom
Previous trading names include:
CHESS HOLDINGS INTERNATIONAL LIMITED (until 15/04/2009)
CHESS HOLDINGS INTERNATIONAL LIMITED (until 15/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON IAN MIDDLETON | Jun 1967 | British | Director | 2013-10-21 | CURRENT |
STUART HESLOP | Feb 1970 | British | Director | 2022-10-01 | CURRENT |
MR HOWARD GAIR CRAWSHAW | Aug 1968 | British | Director | 2012-05-30 | CURRENT |
JAMES GRIEVE BARRACK | Sep 1967 | British | Director | 2000-07-06 | CURRENT |
MR ROBERT DAVID ANDERSON | Nov 1948 | British | Director | 2010-12-01 | CURRENT |
MR GORDON IAN MIDDLETON | Secretary | 2021-10-20 | CURRENT | ||
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2000-09-01 UNTIL 2006-10-25 | RESIGNED | ||
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-10-25 UNTIL 2010-11-01 | RESIGNED | ||
GRAEME ROLAND MORRISON | Feb 1971 | British | Director | 2006-07-03 UNTIL 2009-12-04 | RESIGNED |
JOHN ALEXANDER CAMPBELL | Jul 1964 | British | Director | 2005-08-15 UNTIL 2006-05-25 | RESIGNED |
PAMELA JANE BRYCE | British | Secretary | 2010-11-01 UNTIL 2021-10-20 | RESIGNED | |
THE COMMERCIAL LAW PRACTICE | Corporate Nominee Secretary | 2000-04-11 UNTIL 2000-09-01 | RESIGNED | ||
MMA NOMINEES LIMITED | Corporate Nominee Director | 2000-04-11 UNTIL 2000-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Grieve Barrack | 2016-04-06 | 9/1967 | Aberdeen | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-06-22 | 31-12-2023 | 850 Cash 19,242 equity |