Company number SC078665
Status Active
Incorporation Date 13 May 1982
Company Type Private Limited Company
Address 10 NETTLEHILL ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DL
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KNIGHTSRIDGE ENGINEERING SERVICES LIMITED are www.knightsridgeengineeringservices.co.uk, and www.knightsridge-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Kirknewton Rail Station is 3.5 miles; to Bathgate Rail Station is 5.1 miles; to Inverkeithing Rail Station is 9.5 miles; to Rosyth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightsridge Engineering Services Limited is a Private Limited Company.
The company registration number is SC078665. Knightsridge Engineering Services Limited has been working since 13 May 1982.
The present status of the company is Active. The registered address of Knightsridge Engineering Services Limited is 10 Nettlehill Road Houston Industrial Estate Livingston West Lothian Eh54 5dl. . FORSTER, Andrea is a Secretary of the company. FORSTER, Patrick is a Director of the company. Secretary AITKEN, James has been resigned. Secretary BOYD, James has been resigned. Director AITKEN, James has been resigned. Director BOYD, James has been resigned. Director GIVEN, Colin has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".
Current Directors
Resigned Directors
Secretary
AITKEN, James
Resigned: 13 May 2003
Appointed Date: 01 October 1992
Persons With Significant Control
Mr Patrick Forster
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
KNIGHTSRIDGE ENGINEERING SERVICES LIMITED Events
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
23 Jun 1988
Return made up to 31/10/87; full list of members
14 Jun 1988
Accounts for a small company made up to 31 March 1987
09 Jul 1987
Return made up to 31/10/86; full list of members
25 Jun 1987
Full accounts made up to 31 March 1986
13 May 1982
Incorporation
16 May 2003
Standard security
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 nettlehill road, houston industrial estate, livingston.
13 May 2003
Bond & floating charge
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 January 1995
Standard security
Delivered: 19 January 1995
Status: Satisfied
on 20 May 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.24 hectare lying to west south west of nettlehill road…
14 February 1990
Floating charge
Delivered: 23 February 1990
Status: Satisfied
on 18 June 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
11 April 1986
Standard security
Delivered: 24 April 1986
Status: Satisfied
on 20 May 2003
Persons entitled: Livingstone Development Corporation
Description: Nettlehill road, houston industrial estate livingston.