KNAPPERNA INVESTMENTS LIMITED
PETERHEAD HARLEN FABRICATION LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3LU

Company number SC083677
Status Active
Incorporation Date 24 June 1983
Company Type Private Limited Company
Address KNAPPERNA HOUSE TODDLEHILLS, BLACKHILLS, PETERHEAD, ABERDEENSHIRE, AB42 3LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 6,100 . The most likely internet sites of KNAPPERNA INVESTMENTS LIMITED are www.knappernainvestments.co.uk, and www.knapperna-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Inverurie Rail Station is 23.2 miles; to Aberdeen Rail Station is 25.5 miles; to Portlethen Rail Station is 31.2 miles; to Stonehaven Rail Station is 38.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knapperna Investments Limited is a Private Limited Company. The company registration number is SC083677. Knapperna Investments Limited has been working since 24 June 1983. The present status of the company is Active. The registered address of Knapperna Investments Limited is Knapperna House Toddlehills Blackhills Peterhead Aberdeenshire Ab42 3lu. . CLARK & WALLACE SOLICITORS is a Secretary of the company. DAVIDSON, Leonard Mccourt is a Director of the company. DAVIDSON, Thelma is a Director of the company. Director GIBSON, James Pratt has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARK & WALLACE SOLICITORS
Director
DAVIDSON, Leonard Mccourt

84 years old
Director
DAVIDSON, Thelma
Appointed Date: 12 October 1998
82 years old

Resigned Directors

Director
GIBSON, James Pratt
Resigned: 12 October 1998
86 years old

Persons With Significant Control

Len Davidson
Notified on: 29 August 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Thelma Davidson
Notified on: 29 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNAPPERNA INVESTMENTS LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 6,100
16 Sep 2015
Total exemption small company accounts made up to 30 June 2015
09 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 6,100
...
... and 71 more events
29 Jul 1987
Return made up to 21/07/87; full list of members
29 Jul 1987
Return made up to 31/10/86; full list of members
29 Jul 1987
Return made up to 31/10/86; full list of members
20 Jul 1987
Accounts for a small company made up to 30 June 1986
26 Sep 1986
Registered office changed on 26/09/86 from: unit 10 murchar commercial park bridge of don aberdeen

KNAPPERNA INVESTMENTS LIMITED Charges

14 October 1986
Standard security
Delivered: 22 October 1986
Status: Satisfied on 19 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over site 10 kirkhill place, kirkhill ind. Est. Dyce…
28 January 1986
Bond & floating charge
Delivered: 5 February 1986
Status: Satisfied on 15 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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