Knightsbridge Homes Limited in Pinefield Industrial Estate ELGIN

Knightsbridge Homes Limited ELGIN

Knightsbridge Homes started in year 2001 as Private Limited Company with registration number SC224805. The Knightsbridge Homes company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Elgin at 10 Perimeter Road. Postal code: IV30 6AE.

There is a single director in the firm at the moment - William R., appointed on 1 November 2001. In addition, a secretary was appointed - Colin M., appointed on 18 May 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Knightsbridge Homes Limited Address / Contact

Office Address	10 Perimeter Road
Office Address2	Pinefield Industrial Estate
Town	Elgin
Post code	IV30 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC224805
Date of Incorporation	Thu, 1st Nov 2001
Industry	Dormant Company
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Colin M.

Position: Secretary

Appointed: 18 May 2020

William R.

Position: Director

Appointed: 01 November 2001

Irene W.

Position: Secretary

Appointed: 01 July 2014

Resigned: 18 May 2020

Stuart R.

Position: Director

Appointed: 05 December 2012

Resigned: 18 May 2020

Karen J.

Position: Secretary

Appointed: 10 November 2011

Resigned: 30 June 2014

Andrew C.

Position: Director

Appointed: 01 April 2011

Resigned: 05 December 2012

Irene W.

Position: Secretary

Appointed: 16 February 2009

Resigned: 10 November 2011

Steven L.

Position: Director

Appointed: 29 June 2004

Resigned: 28 April 2011

Ian D.

Position: Director

Appointed: 22 May 2003

Resigned: 30 September 2010

William M.

Position: Director

Appointed: 22 May 2003

Resigned: 05 September 2008

Shepherd & Wedderburn Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2001

Resigned: 01 November 2001

Elliot R.

Position: Director

Appointed: 01 November 2001

Resigned: 31 July 2004

Mma Nominees Limited

Position: Corporate Director

Appointed: 01 November 2001

Resigned: 01 November 2001

Ian C.

Position: Secretary

Appointed: 01 November 2001

Resigned: 18 January 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Robertson Homes Limited from Elgin, Scotland. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Robertson Homes Limited

10 Perimeter Road, Elgin, IV30 6AE, Scotland

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc151825
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 11th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 11th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 9th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 29th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 11th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 12th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 1st Nov 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 21st, July 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 1st Nov 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Nov 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 1st Nov 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 9th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 1st Nov 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 4th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 1st Nov 2010 with full list of members filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 4th, August 2010	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2010 filed on: 15th, February 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 1st Nov 2009 with full list of members filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 1st, October 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 16th Feb 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 29th, September 2008	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 8th Nov 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 11th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2006 filed on: 11th, September 2007	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 27th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2005 filed on: 27th, September 2006	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 17th Nov 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 29th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2004 filed on: 29th, September 2005	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 12th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 12th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 31st Dec 2003 with shareholders record filed on: 31st, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st Dec 2003 with shareholders record filed on: 31st, December 2003	annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to Sat, 30th Nov 2002 filed on: 20th, May 2003	accounts	Free Download (7 pages)
AAMD	Full accounts with changes made up to Sat, 30th Nov 2002 filed on: 20th, May 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 11th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 11th, March 2003	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 3rd Dec 2002 with shareholders record filed on: 3rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Dec 2002 with shareholders record filed on: 3rd, December 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2001	incorporation	Free Download (41 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2001	incorporation	Free Download (41 pages)

Knightsbridge Homes Limited ELGIN

Knightsbridge Homes Limited Address / Contact

Company Information / Profile

Company staff

Colin M.

William R.

Irene W.

Stuart R.

Karen J.

Andrew C.

Irene W.

Steven L.

Ian D.

William M.

Shepherd & Wedderburn Secretaries Limited

Elliot R.

Mma Nominees Limited

Ian C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us