KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED
BALFRON

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Company number SC129505
Status Active
Incorporation Date 22 January 1991
Company Type Private Limited Company
Address STABLE LODGE, MID BALFUNNING, BALFRON STATION, BALFRON, BY GLASGOW, G63 0NF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED are www.knightswoodpropertyandinvestmentscompany.co.uk, and www.knightswood-property-and-investments-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Knightswood Property and Investments Company Limited is a Private Limited Company. The company registration number is SC129505. Knightswood Property and Investments Company Limited has been working since 22 January 1991. The present status of the company is Active. The registered address of Knightswood Property and Investments Company Limited is Stable Lodge Mid Balfunning Balfron Station Balfron by Glasgow G63 0nf. . GRAINGER, Laurence Douglas is a Secretary of the company. AGNEW, Paul Raymond Barratt is a Director of the company. GRAINGER, Laurence Douglas is a Director of the company. WILSON, William Stuart is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary SMITH, Archibald Lang has been resigned. Director FORRESTER, Edith Janet has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRAINGER, Laurence Douglas
Appointed Date: 01 August 1996
Director
AGNEW, Paul Raymond Barratt
Appointed Date: 23 May 1991
78 years old
Director
GRAINGER, Laurence Douglas
Appointed Date: 23 May 1991
82 years old
Director
WILSON, William Stuart
Appointed Date: 23 May 1990
82 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 22 January 1991
Appointed Date: 22 January 1991
Secretary
SMITH, Archibald Lang
Resigned: 01 August 1996
Appointed Date: 22 January 1991
Director
FORRESTER, Edith Janet
Resigned: 23 February 1994
Appointed Date: 22 January 1991
68 years old
Nominee Director
WAUGH, Joanne
Resigned: 22 January 1991
Appointed Date: 22 January 1991

Persons With Significant Control

Mr William Stuart Wilson
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Paul Raymond Barratt Agnew
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
...
... and 69 more events
29 Apr 1991
Ad 15/02/91--------- £ si 98@1=98 £ ic 2/100
29 Apr 1991
Secretary resigned;new secretary appointed
22 Feb 1991
Secretary resigned
22 Feb 1991
Director resigned
22 Jan 1991
Incorporation

KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED Charges

25 August 2000
Standard security
Delivered: 29 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at dalsetter complex, dalsetter avenue, glasgow.
6 May 1998
Legal charge
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal charge contains floating charge over all unattached…
24 October 1996
Bond & floating charge
Delivered: 14 November 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
24 June 1991
Standard security
Delivered: 9 July 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Part of the subjects at dalsetter complex dalsetter avenue…

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