Active
Company Information for C & J KNIGHT LIMITED
THE KNIGHT RESIDENCE, 12 LAURISTON STREET, EDINBURGH, EH3 9DJ,
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Company Registration Number
SC167464 Private Limited Company
Active |
| Company Name | |
|---|---|
| C & J KNIGHT LIMITED | |
| Legal Registered Office | |
| THE KNIGHT RESIDENCE 12 LAURISTON STREET EDINBURGH EH3 9DJ Other companies in EH22 | |
| Company Number | SC167464 | |
|---|---|---|
| Company ID Number | SC167464 | |
| Date formed | 1996-08-02 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 02/08/2015 | |
| Return next due | 30/08/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-11-05 20:50:08 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARGARET ANN FLETCHER |
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RICHARD CHARLES ROWLEY |
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COLIN WILLIAM STONE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEAN KNIGHT |
Company Secretary | ||
COLIN KNIGHT |
Director | ||
JEAN KNIGHT |
Director | ||
KATE MAUREEN KNIGHT |
Director | ||
ROSS THOMAS KNIGHT |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MAUREEN SHEILA COUTTS |
Nominated Director | ||
DAVID HARDIE |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANSLEY GROUP HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
| CW LAMLEY & CO LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
| MANSLEY SERVICED APARTMENTS LIMITED | Director | 2014-04-01 | CURRENT | 1958-12-31 | Active | |
| MANSLEY HOTELS LIMITED | Director | 2014-04-01 | CURRENT | 1980-10-03 | Active | |
| CW LAMLEY & CO LIMITED | Director | 2017-04-01 | CURRENT | 2014-08-20 | Active | |
| MANSLEY GROUP HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2014-11-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 02/08/25, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN FLETCHER | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| Change of details for Mansley Group Holdings Limited as a person with significant control on 2024-08-02 | ||
| CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 03/04/23 FROM 67 Crossgate Cupar Fife KY15 5AS | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED COLIN WILLIAM STONE | |
| LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1800000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 16/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FLETCHER / 16/08/2016 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 31/10/15 TO 31/03/16 | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1800000 | |
| AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Davidson Chalmers Llp 12 Hope Street Edinburgh EH2 4DB Scotland to Rollos Law Llp 67 Crossgate Cupar Fife KY15 5AS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 08/04/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1674640003 | |
| TM02 | Termination of appointment of Jean Knight on 2015-03-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE KNIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS KNIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KNIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN KNIGHT | |
| AP01 | DIRECTOR APPOINTED SIR RICHARD CHARLES ROWLEY | |
| AP01 | DIRECTOR APPOINTED MARGARET ANN FLETCHER | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/15 FROM 9 Park Road Dalkeith EH22 3DF | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1674640002 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1800000 | |
| AR01 | 02/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MAUREEN KNIGHT / 01/08/2014 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O BRODIES LLP 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA SCOTLAND | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS THOMAS KNIGHT / 02/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MAUREEN KNIGHT / 02/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN KNIGHT / 02/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KNIGHT / 02/08/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/97 | |
| SRES04 | NC INC ALREADY ADJUSTED 20/11/97 | |
| 123 | £ NC 1000/1800000 20/11/97 | |
| 363s | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DUNWILCO (529) LIMITED CERTIFICATE ISSUED ON 18/09/96 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| SRES01 | ALTER MEM AND ARTS 22/08/96 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/96 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH, LOTHIAN, EH1 2EN |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| STANDARD SECURITY | Satisfied | TULLOCH HOMES (TOLLCROSS) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & J KNIGHT LIMITED
C & J KNIGHT LIMITED owns 1 domain names.
theknightresidence.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as C & J KNIGHT LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |