KNIGHT PROPERTY HOLDINGS LIMITED
ABERDEEN CHESS HOLDINGS INTERNATIONAL LIMITED CHESS GROUP LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC206144
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address 62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 65,334 ; Auditor's resignation. The most likely internet sites of KNIGHT PROPERTY HOLDINGS LIMITED are www.knightpropertyholdings.co.uk, and www.knight-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knight Property Holdings Limited is a Private Limited Company. The company registration number is SC206144. Knight Property Holdings Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Knight Property Holdings Limited is 62 Queen S Road Aberdeen Ab15 4ye. . BRYCE, Pamela Jane is a Secretary of the company. ANDERSON, Robert David is a Director of the company. BARRACK, James Grieve is a Director of the company. CRAWSHAW, Howard Gair is a Director of the company. MIDDLETON, Gordon Ian is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Nominee Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director CAMPBELL, John Alexander has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. Director MORRISON, Graeme Roland has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BRYCE, Pamela Jane
Appointed Date: 01 November 2010
Director
ANDERSON, Robert David
Appointed Date: 01 December 2010
77 years old
Director
BARRACK, James Grieve
Appointed Date: 06 July 2000
58 years old
Director
CRAWSHAW, Howard Gair
Appointed Date: 30 May 2012
57 years old
Director
MIDDLETON, Gordon Ian
Appointed Date: 21 October 2013
58 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2010
Appointed Date: 25 October 2006
Secretary
CLP SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 01 September 2000
Nominee Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 11 April 2000
Director
CAMPBELL, John Alexander
Resigned: 25 May 2006
Appointed Date: 15 August 2005
61 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 06 July 2000
Appointed Date: 11 April 2000
Director
MORRISON, Graeme Roland
Resigned: 04 December 2009
Appointed Date: 03 July 2006
54 years old

KNIGHT PROPERTY HOLDINGS LIMITED Events

04 Jul 2016
Group of companies' accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 65,334
20 Nov 2015
Auditor's resignation
23 Oct 2015
Auditor's resignation
29 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 58 more events
05 Sep 2000
Secretary resigned
21 Aug 2000
Director resigned
19 Jul 2000
New director appointed
26 Apr 2000
Company name changed chess group LIMITED\certificate issued on 26/04/00
11 Apr 2000
Incorporation

KNIGHT PROPERTY HOLDINGS LIMITED Charges

10 December 2014
Charge code SC20 6144 0002
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains floating charge…
16 April 2013
Charge code SC20 6144 0001
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Westhill Developments (Arnhall) Limited
Description: Area of arnhall business park (phase 3) westhill skene…

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