Knight Real Estate Limited
- Dissolved
- Incorporated on 4 Oct 1979
Reg Address: 62 Queen'S Road, Aberdeen AB15 4YE
Previous Names:
Harlaw Property Management Limited - 28 Jan 2002
Data Safe (Scotland) Limited - 28 Apr 1999
Castleland Limited - 5 Apr 1995
Harlaw Property Management Limited - 16 Jun 1989
Harlaw Developments Limited - 7 Apr 1988
Buchan Inns Limited - 4 Oct 1979
- Summary The company with name "Knight Real Estate Limited" is a ltd and located in 62 Queen'S Road, Aberdeen AB15 4YE. Knight Real Estate Limited is currently in dissolved status and it was incorporated on 4 Oct 1979 (44 years 11 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Knight Real Estate Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Pamela Jane Bryce | Secretary | 1 Nov 2010 | - | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 25 Oct 2006 | - | Resigned 1 Nov 2010 |
| 3 | Graeme Roland Morrison | Director | 3 Jul 2006 | British | Resigned 4 Dec 2009 |
| 4 | John Alexander Campbell | Director | 5 Sep 2005 | British | Resigned 25 May 2006 |
| 5 | Howard Gair Crawshaw | Director | 5 Sep 2005 | British | Resigned 28 Sep 2009 |
| 6 | CLP SECRETARIES LIMITED | Corporate Secretary | 1 Sep 2000 | - | Resigned 25 Oct 2006 |
| 7 | THE COMMERCIAL LAW PRACTICE | Corporate Secretary | 31 May 2000 | - | Resigned 1 Sep 2000 |
| 8 | Henry John Tocher | Director | 6 Apr 1995 | British | Resigned 5 Sep 2005 |
| 9 | David John Grant | Director | 1 Apr 1995 | British | Resigned 28 Feb 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Knight Real Estate Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 1 May 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 9 Jan 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 19 Dec 2014 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2014 | Download PDF 4 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 11 Sep 2014 | Download PDF 2 Pages |
| 6 | Accounts - Total Exemption Small | 10 Jun 2014 | Download PDF 3 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2013 | Download PDF 4 Pages |
| 8 | Accounts - Made Up Date | 4 Jun 2013 | Download PDF 6 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2012 | Download PDF 4 Pages |
| 10 | Accounts - Made Up Date | 10 Sep 2012 | Download PDF 8 Pages |
| 11 | Mortgage - Legacy | 18 Oct 2011 | Download PDF 3 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2011 | Download PDF 4 Pages |
| 13 | Accounts - Made Up Date | 3 Oct 2011 | Download PDF 8 Pages |
| 14 | Auditors - Resignation Company | 21 Jun 2011 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Secretary Company With Name | 17 Nov 2010 | Download PDF 3 Pages |
| 16 | Officers - Termination Secretary Company With Name | 3 Nov 2010 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2010 | Download PDF 5 Pages |
| 18 | Accounts - Full | 24 Sep 2010 | Download PDF 13 Pages |
| 19 | Officers - Termination Director Company | 18 Dec 2009 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2009 | Download PDF 6 Pages |
| 21 | Officers - Termination Director Company With Name | 12 Oct 2009 | Download PDF 1 Pages |
| 22 | Accounts - Full | 23 Jul 2009 | Download PDF 12 Pages |
| 23 | Accounts - Full | 3 Nov 2008 | Download PDF 15 Pages |
| 24 | Annual Return - Legacy | 31 Oct 2008 | Download PDF 4 Pages |
| 25 | Officers - Legacy | 20 Oct 2008 | Download PDF 1 Pages |
| 26 | Annual Return - Legacy | 2 Nov 2007 | Download PDF 7 Pages |
| 27 | Officers - Legacy | 10 Sep 2007 | Download PDF 1 Pages |
| 28 | Accounts - Full | 1 Aug 2007 | Download PDF 16 Pages |
| 29 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
| 30 | Address - Legacy | 24 Nov 2006 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 15 Nov 2006 | Download PDF 3 Pages |
| 32 | Address - Legacy | 15 Nov 2006 | Download PDF 1 Pages |
| 33 | Officers - Legacy | 15 Nov 2006 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 6 Nov 2006 | Download PDF 6 Pages |
| 35 | Accounts - Full | 31 Jul 2006 | Download PDF 14 Pages |
| 36 | Officers - Legacy | 7 Jul 2006 | Download PDF 3 Pages |
| 37 | Officers - Legacy | 31 May 2006 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 24 Oct 2005 | Download PDF 3 Pages |
| 39 | Mortgage - Legacy | 20 Oct 2005 | Download PDF 5 Pages |
| 40 | Address - Legacy | 20 Oct 2005 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 6 Sep 2005 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 6 Sep 2005 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 6 Sep 2005 | Download PDF 3 Pages |
| 44 | Change Of Name - Certificate Company | 2 Sep 2005 | Download PDF 2 Pages |
| 45 | Accounts - Made Up Date | 3 Aug 2005 | Download PDF 6 Pages |
| 46 | Address - Legacy | 3 Nov 2004 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 9 Oct 2004 | Download PDF 7 Pages |
| 48 | Accounts - Made Up Date | 5 Oct 2004 | Download PDF 6 Pages |
| 49 | Annual Return - Legacy | 7 Oct 2003 | Download PDF 7 Pages |
| 50 | Officers - Legacy | 8 Aug 2003 | Download PDF 1 Pages |
| 51 | Accounts - Made Up Date | 6 Aug 2003 | Download PDF 6 Pages |
| 52 | Annual Return - Legacy | 8 Oct 2002 | Download PDF 7 Pages |
| 53 | Accounts - Made Up Date | 19 Aug 2002 | Download PDF 6 Pages |
| 54 | Change Of Name - Certificate Company | 28 Jan 2002 | Download PDF 2 Pages |
| 55 | Annual Return - Legacy | 5 Oct 2001 | Download PDF 7 Pages |
| 56 | Accounts - Made Up Date | 2 Oct 2001 | Download PDF 6 Pages |
| 57 | Address - Legacy | 24 Nov 2000 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 5 Oct 2000 | Download PDF 7 Pages |
| 59 | Officers - Legacy | 5 Sep 2000 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 5 Sep 2000 | Download PDF 2 Pages |
| 61 | Accounts - Made Up Date | 28 Jul 2000 | Download PDF 6 Pages |
| 62 | Officers - Legacy | 4 Jul 2000 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 4 Jul 2000 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 4 Jul 2000 | Download PDF 1 Pages |
| 65 | Accounts - Legacy | 25 Apr 2000 | Download PDF 1 Pages |
| 66 | Accounts - Made Up Date | 16 Nov 1999 | Download PDF 6 Pages |
| 67 | Officers - Legacy | 7 Oct 1999 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 6 Oct 1999 | Download PDF 10 Pages |
| 69 | Change Of Name - Certificate Company | 27 Apr 1999 | Download PDF |
| 70 | Accounts - Made Up Date | 24 Jan 1999 | Download PDF 6 Pages |
| 71 | Annual Return - Legacy | 6 Oct 1998 | Download PDF 10 Pages |
| 72 | Accounts - Full | 19 Feb 1998 | Download PDF 9 Pages |
| 73 | Address - Legacy | 19 Nov 1997 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 15 Oct 1997 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 9 Oct 1997 | Download PDF 10 Pages |
| 76 | Accounts - Full | 8 Mar 1997 | Download PDF 10 Pages |
| 77 | Annual Return - Legacy | 10 Oct 1996 | Download PDF 10 Pages |
| 78 | Officers - Legacy | 2 May 1996 | Download PDF 1 Pages |
| 79 | Accounts - Full | 13 Feb 1996 | Download PDF 11 Pages |
| 80 | Annual Return - Legacy | 24 Nov 1995 | Download PDF |
| 81 | Annual Return - Legacy | 24 Nov 1995 | Download PDF 8 Pages |
| 82 | Annual Return - Legacy | 16 Oct 1995 | Download PDF 8 Pages |
| 83 | Resolution | 23 May 1995 | Download PDF 4 Pages |
| 84 | Resolution | 23 May 1995 | Download PDF 4 Pages |
| 85 | Resolution | 23 May 1995 | Download PDF 4 Pages |
| 86 | Capital - Legacy | 23 May 1995 | Download PDF 3 Pages |
| 87 | Officers - Legacy | 20 Apr 1995 | Download PDF 3 Pages |
| 88 | Officers - Legacy | 13 Apr 1995 | Download PDF |
| 89 | Change Of Name - Certificate Company | 4 Apr 1995 | Download PDF 2 Pages |
| 90 | Resolution | 27 Mar 1995 | Download PDF |
| 91 | Resolution | 27 Mar 1995 | Download PDF |
| 92 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 45 Pages |
| 93 | Accounts - Full | 2 Dec 1994 | Download PDF |
| 94 | Annual Return - Legacy | 28 Nov 1994 | Download PDF |
| 95 | Mortgage - Legacy | 3 Aug 1994 | Download PDF 2 Pages |
| 96 | Mortgage - Legacy | 21 Jul 1994 | Download PDF 2 Pages |
| 97 | Mortgage - Legacy | 24 May 1994 | Download PDF 2 Pages |
| 98 | Mortgage - Legacy | 24 May 1994 | Download PDF 2 Pages |
| 99 | Accounts - Full | 2 Feb 1994 | Download PDF |
| 100 | Annual Return - Legacy | 6 Dec 1993 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||