Knight Property Holdings Limited in ABERDEEN

Knight Property Holdings Limited ABERDEEN

Founded in 2000, Knight Property Holdings, classified under reg no. SC206144 is an active company. Currently registered at 62 Queen's Road AB15 4YE, Aberdeen the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 15th Apr 2009 Knight Property Holdings Limited is no longer carrying the name Chess Holdings International.

At present there are 5 directors in the the firm, namely Stuart H., Gordon M. and Howard C. and others. In addition one secretary - Gordon M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Pamela B. who worked with the the firm until 20 October 2021.

Knight Property Holdings Limited Address / Contact

Office Address	62 Queen's Road
Town	Aberdeen
Post code	AB15 4YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC206144
Date of Incorporation	Tue, 11th Apr 2000
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Stuart H.

Position: Director

Appointed: 01 October 2022

Gordon M.

Position: Secretary

Appointed: 20 October 2021

Gordon M.

Position: Director

Appointed: 21 October 2013

Howard C.

Position: Director

Appointed: 30 May 2012

Robert A.

Position: Director

Appointed: 01 December 2010

James B.

Position: Director

Appointed: 06 July 2000

Pamela B.

Position: Secretary

Appointed: 01 November 2010

Resigned: 20 October 2021

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 October 2006

Resigned: 01 November 2010

Graeme M.

Position: Director

Appointed: 03 July 2006

Resigned: 04 December 2009

John C.

Position: Director

Appointed: 15 August 2005

Resigned: 25 May 2006

Clp Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2000

Resigned: 25 October 2006

The Commercial Law Practice

Position: Corporate Nominee Secretary

Appointed: 11 April 2000

Resigned: 01 September 2000

Mma Nominees Limited

Position: Nominee Director

Appointed: 11 April 2000

Resigned: 06 July 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is James B. The abovementioned PSC has significiant influence or control over the company,.

James B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Chess Holdings International	April 15, 2009
Chess Group	April 26, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 7th, July 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 7th, July 2023	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 29th, June 2022	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 12th, July 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 17th, August 2020	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 21st, August 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 9th, July 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 27th, July 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 4th, July 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 12th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 12th Apr 2016: 65334.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 29th, June 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 15th, April 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 3rd, July 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Apr 2014 filed on: 14th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 65334.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 5th, June 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Apr 2013 filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, August 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Apr 2012 filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 1st, July 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2011 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 1st, July 2010	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Apr 2010 filed on: 10th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 2nd May 2008 with complete member list filed on: 2nd, May 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 26th Apr 2006 with complete member list filed on: 26th, April 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, August 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, August 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 5th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 5th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Apr 2004 with complete member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Apr 2004 with complete member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 6th, August 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 6th, August 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 26th Apr 2003 with complete member list filed on: 26th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 26th Apr 2003 with complete member list filed on: 26th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 19th, August 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 19th, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Apr 2002 with complete member list filed on: 12th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 12th Apr 2002	annual return
363s	Annual return drawn up to Fri, 12th Apr 2002 with complete member list filed on: 12th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 12th Apr 2002	annual return
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Apr 2001 with complete member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Apr 2001 with complete member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 24th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 24th, January 2001	accounts	Free Download (1 page)

Knight Property Holdings Limited ABERDEEN

Knight Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stuart H.

Gordon M.

Gordon M.

Howard C.

Robert A.

James B.

Pamela B.

Brodies Secretarial Services Limited

Graeme M.

John C.

Clp Secretaries Limited

The Commercial Law Practice

Mma Nominees Limited

People with significant control

Company previous names

Company filings

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