Company number SC313691
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address AXIS BUSINESS CENTRE, THAINSTONE, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 5TB
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 forty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of KNOCK LEITH HOLDINGS LTD. are www.knockleithholdings.co.uk, and www.knock-leith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Knock Leith Holdings Ltd is a Private Limited Company.
The company registration number is SC313691. Knock Leith Holdings Ltd has been working since 19 December 2006.
The present status of the company is Active. The registered address of Knock Leith Holdings Ltd is Axis Business Centre Thainstone Inverurie Aberdeenshire Scotland Ab51 5tb. . INGLIS, Sheena is a Secretary of the company. INGLIS, Andrew James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Persons With Significant Control
Sheena Inglis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew James Inglis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KNOCK LEITH HOLDINGS LTD. Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
23 Dec 2015
Registered office address changed from Scopus House Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL to Axis Business Centre Thainstone Inverurie Aberdeenshire AB51 5TB on 23 December 2015
31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
01 Feb 2007
Partic of mort/charge *
31 Jan 2007
Partic of mort/charge *
21 Dec 2006
Secretary resigned
21 Dec 2006
Director resigned
19 Dec 2006
Incorporation
11 December 2007
Standard security
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51D nelson street aberdeen.
18 September 2007
Standard security
Delivered: 24 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 netherview avenue, dyce, aberdeen.
4 June 2007
Standard security
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The eastmost ground floor flat at 17B rosemount viaduct…
6 April 2007
Standard security
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 6/9 part of beresford development at baird hall…
3 April 2007
Standard security
Delivered: 6 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flatted dwellinghouse at 5 balmoral terrace…
23 February 2007
Standard security
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat nine, twelve clairmont gardens, glasgow.
5 February 2007
Standard security
Delivered: 9 February 2007
Status: Satisfied
on 3 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 broomhill road, aberdeen.
2 February 2007
Standard security
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as flat 4/1 the beresford, sauchiehall…
31 January 2007
Bond & floating charge
Delivered: 3 February 2007
Status: Satisfied
on 19 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 January 2007
Standard security
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 502 the metro, west graham street, glasgow.
23 January 2007
Standard security
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The dwellinghouse entering by the common passage and stair…