KNIGHT TEMPLAR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC273567
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KNIGHT TEMPLAR LIMITED are www.knighttemplar.co.uk, and www.knight-templar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Knight Templar Limited is a Private Limited Company. The company registration number is SC273567. Knight Templar Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Knight Templar Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. HENDERSON, Alan John is a Director of the company. Secretary BLACK, Douglas Maclean has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 19 May 2006
Director
HENDERSON, Alan John
Appointed Date: 17 September 2004
61 years old

Resigned Directors

Secretary
BLACK, Douglas Maclean
Resigned: 19 May 2006
Appointed Date: 17 September 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Alan John Henderson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KNIGHT TEMPLAR LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
14 Jan 2015
Director's details changed for Mr Alan John Henderson on 1 December 2014
...
... and 32 more events
19 Jan 2005
Partic of mort/charge *
19 Jan 2005
Partic of mort/charge *
18 Dec 2004
Partic of mort/charge *
17 Sep 2004
Secretary resigned
17 Sep 2004
Incorporation

KNIGHT TEMPLAR LIMITED Charges

4 August 2006
Standard security
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 10/7 western harbour terrace, edinburgh.
25 July 2006
Standard security
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The subjects known as and forming 4/11 western harbour…
25 July 2006
Standard security
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The subjects known as and forming 4/2 western harbour…
7 July 2006
Floating charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
17 January 2005
Standard security
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4/11 western harbour terrace, edinburgh.
17 January 2005
Standard security
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4/2 western harbour terrace, edinburgh.
15 December 2004
Bond & floating charge
Delivered: 18 December 2004
Status: Satisfied on 4 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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