KNIGHTBRIDGE DEVELOPMENTS LIMITED
WINKSLEY BANKS CARAVAN PARK LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC312899
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Satisfaction of charge SC3128990003 in full. The most likely internet sites of KNIGHTBRIDGE DEVELOPMENTS LIMITED are www.knightbridgedevelopments.co.uk, and www.knightbridge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightbridge Developments Limited is a Private Limited Company. The company registration number is SC312899. Knightbridge Developments Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Knightbridge Developments Limited is 216 West George Street Glasgow G2 2pq. . TOWNSLEY, Andrea is a Secretary of the company. TOWNSLEY, Andrea is a Director of the company. TOWNSLEY, Ralph 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 business support service activities n.e.c.".


Current Directors

Secretary
TOWNSLEY, Andrea
Appointed Date: 01 December 2006

Director
TOWNSLEY, Andrea
Appointed Date: 18 September 2013
58 years old

Director
TOWNSLEY, Ralph
Appointed Date: 01 December 2006
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 December 2006
Appointed Date: 01 December 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 December 2006
Appointed Date: 01 December 2006

Persons With Significant Control

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

KNIGHTBRIDGE DEVELOPMENTS LIMITED Events

08 Mar 2017
Total exemption full accounts made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Mar 2016
Satisfaction of charge SC3128990003 in full
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

...
... and 25 more events
12 Feb 2008
New director appointed
12 Feb 2008
New secretary appointed
06 Dec 2006
Director resigned
06 Dec 2006
Secretary resigned
01 Dec 2006
Incorporation

KNIGHTBRIDGE DEVELOPMENTS LIMITED Charges

7 January 2014
Charge code SC31 2899 0003
Delivered: 9 January 2014
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code SC31 2899 0002
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Subjects registered in the land register of scotland under…
2 July 2013
Charge code SC31 2899 0001
Delivered: 5 July 2013
Status: Satisfied on 18 January 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…