KNIGHT REAL ESTATE (SCOTLAND) LIMITED
KNIGHT REAL ESTATE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC091597
Status Active
Incorporation Date 11 February 1985
Company Type Private Limited Company
Address 62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of KNIGHT REAL ESTATE (SCOTLAND) LIMITED are www.knightrealestatescotland.co.uk, and www.knight-real-estate-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten 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 Real Estate Scotland Limited is a Private Limited Company. The company registration number is SC091597. Knight Real Estate Scotland Limited has been working since 11 February 1985. The present status of the company is Active. The registered address of Knight Real Estate Scotland Limited is 62 Queen S Road Aberdeen Ab15 4ye. . BRYCE, Pamela Jane is a Secretary of the company. BARRACK, James Grieve is a Director of the company. CRAWSHAW, Howard Gair is a Director of the company. Secretary BARRACK, Elspeth Adela has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director BARRACK, Elspeth Adela has been resigned. Director BROCCI, John Frederick has been resigned. Director CAMPBELL, John Alexander has been resigned. Director LUDWIG, Ronald has been resigned. Director MORRISON, Graeme Roland has been resigned. Director TOCHER, Henry John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRYCE, Pamela Jane
Appointed Date: 01 November 2010
Director
BARRACK, James Grieve
Appointed Date: 31 December 1989
58 years old
Director
CRAWSHAW, Howard Gair
Appointed Date: 01 January 2002
57 years old

Resigned Directors

Secretary
BARRACK, Elspeth Adela
Resigned: 31 May 2000
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
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 31 May 2000
Director
BARRACK, Elspeth Adela
Resigned: 31 May 2000
81 years old
Director
BROCCI, John Frederick
Resigned: 31 May 1998
83 years old
Director
CAMPBELL, John Alexander
Resigned: 25 May 2006
Appointed Date: 18 August 2003
61 years old
Director
LUDWIG, Ronald
Resigned: 30 July 2003
Appointed Date: 18 December 1989
75 years old
Director
MORRISON, Graeme Roland
Resigned: 04 December 2009
Appointed Date: 03 July 2006
54 years old
Director
TOCHER, Henry John
Resigned: 09 May 2005
Appointed Date: 01 September 1993
94 years old

Persons With Significant Control

Mr James Grieve Barrack
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

KNIGHT REAL ESTATE (SCOTLAND) LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 106 more events
16 Jul 1987
Return made up to 31/12/86; full list of members
05 Feb 1987
Return made up to 31/12/85; full list of members
16 Jan 1987
Full accounts made up to 31 May 1985
16 Jan 1987
Full accounts made up to 31 May 1986
20 Aug 1986
Secretary resigned;new secretary appointed

KNIGHT REAL ESTATE (SCOTLAND) LIMITED Charges

15 December 2003
Standard security
Delivered: 24 December 2003
Status: Satisfied on 15 October 2004
Persons entitled: Scottish Enterprise
Description: Area of ground lying to the southwest of appleton parkway…
15 December 2003
Standard security
Delivered: 19 December 2003
Status: Satisfied on 15 October 2004
Persons entitled: Pharmaimaging Group LTD.
Description: 1.618HA to the south west of appleton parkway, livingston…
13 September 1989
Bond & floating charge
Delivered: 29 September 1989
Status: Satisfied on 18 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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