KNIGHT & MCDONALD LIMITED
THURSO KNIGHT & MACDONALD LIMITED

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Company number SC241493
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address GRIANAN 14 BEINN RATHA COURT, REAY, THURSO, CAITHNESS, KW14 7RH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 100 . The most likely internet sites of KNIGHT & MCDONALD LIMITED are www.knightmcdonald.co.uk, and www.knight-mcdonald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Scotscalder Rail Station is 10 miles; to Altnabreac Rail Station is 12 miles; to Forsinard Rail Station is 14.2 miles; to Kinbrace Rail Station is 21.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knight Mcdonald Limited is a Private Limited Company. The company registration number is SC241493. Knight Mcdonald Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Knight Mcdonald Limited is Grianan 14 Beinn Ratha Court Reay Thurso Caithness Kw14 7rh. . MCDONALD, Patricia Jane is a Secretary of the company. MCDONALD, Neil Hamilton is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KNIGHT, Peter Russell has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MCDONALD, Patricia Jane
Appointed Date: 20 December 2002
Director
MCDONALD, Neil Hamilton
Appointed Date: 20 December 2002
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
KNIGHT, Peter Russell
Resigned: 31 December 2004
Appointed Date: 20 December 2002
81 years old

Persons With Significant Control

Mr Neil Hamilton Mcdonald
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Jane Mcdonald
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHT & MCDONALD LIMITED Events

29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
...
... and 23 more events
19 Jan 2004
Return made up to 20/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2003
Partic of mort/charge *
10 Jan 2003
Company name changed knight & macdonald LIMITED\certificate issued on 10/01/03
23 Dec 2002
Secretary resigned
20 Dec 2002
Incorporation

KNIGHT & MCDONALD LIMITED Charges

22 January 2003
Bond & floating charge
Delivered: 27 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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