KNIGHTSBRIDGE HOMES LIMITED

SC224805
10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN MORAY IV30 6AE

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 2 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 2 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 2 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 2 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 officers Appointment of secretary (Mr Colin John Mitchell) 2 Buy now
18 May 2020 officers Termination of appointment of secretary (Irene Wilson) 1 Buy now
18 May 2020 officers Termination of appointment of director (Stuart Roberts) 1 Buy now
19 Nov 2019 accounts Annual Accounts 2 Buy now
03 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 2 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 2 Buy now
14 Dec 2016 accounts Annual Accounts 2 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 2 Buy now
03 Nov 2014 annual-return Annual Return 4 Buy now
21 Jul 2014 accounts Annual Accounts 2 Buy now
08 Jul 2014 officers Appointment of secretary (Ms Irene Wilson) 2 Buy now
08 Jul 2014 officers Termination of appointment of secretary (Karen Jarvie) 1 Buy now
11 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
25 Jun 2013 accounts Annual Accounts 2 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
19 Dec 2012 officers Appointment of director (Mr Stuart Roberts) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Andrew Cowan) 1 Buy now
09 Oct 2012 accounts Annual Accounts 2 Buy now
10 Nov 2011 annual-return Annual Return 4 Buy now
10 Nov 2011 officers Termination of appointment of secretary (Irene Wilson) 1 Buy now
10 Nov 2011 officers Appointment of secretary (Ms Karen Jarvie) 1 Buy now
04 Aug 2011 accounts Annual Accounts 2 Buy now
29 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 3 8 Buy now
29 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
19 May 2011 officers Appointment of director (Mr Andrew David Cowan) 2 Buy now
02 May 2011 officers Termination of appointment of director (Steven Lyon) 1 Buy now
14 Mar 2011 annual-return Annual Return 5 Buy now
08 Oct 2010 officers Termination of appointment of director (Ian Dickson) 1 Buy now
04 Aug 2010 accounts Annual Accounts 2 Buy now
15 Feb 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 officers Change of particulars for secretary (Ms Irene Wilson) 1 Buy now
18 Jan 2010 officers Termination of appointment of secretary (Ian Clark) 1 Buy now
29 Nov 2009 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
27 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
01 Oct 2009 accounts Annual Accounts 9 Buy now
16 Feb 2009 annual-return Return made up to 01/11/08; full list of members 4 Buy now
16 Feb 2009 officers Secretary appointed ms irene wilson 1 Buy now
30 Oct 2008 officers Appointment terminated director william mcfadyen 1 Buy now
29 Sep 2008 accounts Annual Accounts 10 Buy now
08 Nov 2007 annual-return Return made up to 01/11/07; full list of members 3 Buy now
11 Sep 2007 accounts Annual Accounts 10 Buy now
08 Nov 2006 annual-return Return made up to 01/11/06; full list of members 3 Buy now
27 Sep 2006 accounts Annual Accounts 10 Buy now
23 Dec 2005 officers Director's particulars changed 1 Buy now
17 Nov 2005 annual-return Return made up to 01/11/05; full list of members 3 Buy now
29 Sep 2005 accounts Annual Accounts 10 Buy now
24 Nov 2004 annual-return Return made up to 01/11/04; full list of members 8 Buy now
12 Oct 2004 accounts Annual Accounts 9 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
22 Jul 2004 officers New director appointed 2 Buy now
11 Feb 2004 mortgage Partic of mort/charge ***** 6 Buy now
09 Jan 2004 officers New director appointed 1 Buy now
31 Dec 2003 annual-return Return made up to 01/11/03; full list of members 7 Buy now
22 Aug 2003 officers Director's particulars changed 1 Buy now
08 Jun 2003 officers New director appointed 2 Buy now
20 May 2003 accounts Amended Accounts 7 Buy now
11 Mar 2003 accounts Annual Accounts 2 Buy now
03 Dec 2002 annual-return Return made up to 01/11/02; full list of members 7 Buy now
24 Jul 2002 officers Director resigned 1 Buy now
29 Nov 2001 address Registered office changed on 29/11/01 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE 1 Buy now
29 Nov 2001 officers Secretary resigned 1 Buy now
29 Nov 2001 officers New director appointed 2 Buy now
29 Nov 2001 officers New secretary appointed 2 Buy now
29 Nov 2001 officers New director appointed 3 Buy now
01 Nov 2001 incorporation Incorporation Company 41 Buy now