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Company Information for KNIGHT TEMPLAR LIMITED
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,
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Company Registration Number
 SC273567 Private Limited Company
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Company Overview
About Knight Templar Ltd
KNIGHT TEMPLAR LIMITED was founded on 2004-09-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Knight Templar Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| KNIGHT TEMPLAR LIMITED | |
| Legal Registered Office | |
| SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS Other companies in EH2 | |
Filing Information
| Company Number | SC273567 | |
|---|---|---|
| Company ID Number | SC273567 | |
| Date formed | 2004-09-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 17/09/2015 | |
| Return next due | 15/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 05:32:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHT TEMPLAR LIMITED
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Companies with same name KNIGHT TEMPLAR LIMITED
The following companies were found which have the same name as KNIGHT TEMPLAR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
KNIGHT TEMPLAR LIMITED | 39 KNOWTH COURT POPPINTREE DUBLIN 11 | Dissolved | Company formed on the 1998-04-25 |
| KNIGHT TEMPLAR (PROPERTY FACTORS) LTD | ABBEY HOUSE 83 PRINCES STREET EDINBURGH UNITED KINGDOM EH2 2ER | Dissolved | Company formed on the 2015-11-23 | |
 |
KNIGHT TEMPLAR, INCORPORATED | 405 BOXER DRIVE RENO NV 89512 | Permanently Revoked | Company formed on the 2007-07-13 |
 |
KNIGHT TEMPLAR HOLDINGS PTY LTD | NSW 2031 | Active | Company formed on the 2004-02-16 |
|
Knight Templars International Limited | 588 CHAPEL LAKE DR APT 202 VIRGINIA BEACH VA 23454 | ACTIVE | Company formed on the 2018-05-24 |
Company Officers of KNIGHT TEMPLAR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
ALAN JOHN HENDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS MACLEAN BLACK |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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| SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. | Company Secretary | 2008-05-29 | CURRENT | 1988-09-07 | Liquidation | |
| THE SUPERTIE COMPANY LIMITED | Company Secretary | 2008-02-25 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
| NORTH AMERICAN CORPORATION (U.K.) LTD. | Company Secretary | 2008-01-18 | CURRENT | 1992-10-05 | Active - Proposal to Strike off | |
| TWEEDSWOOD FISHINGS LTD. | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| LIGHTMEDIUM LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
| NAPIERS THE HERBALISTS LTD | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2014-03-24 | |
| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| HOT-EL-APARTMENTS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
| KNIGHT TEMPLAR (PROPERTY FACTORS) LTD | Director | 2015-11-23 | CURRENT | 2015-11-23 | Dissolved 2017-03-07 | |
| HOT-EL-APARTMENTS (SCOTLAND) LTD | Director | 2012-06-06 | CURRENT | 2012-06-06 | Liquidation | |
| CUMBRAE VOYAGES LIMITED | Director | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
| TOTAL YACHTING LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Dissolved 2015-05-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| RES11 | Resolutions passed:
| |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE PATRICIA HENDERSON | |
| PSC04 | Change of details for Mr Alan John Henderson as a person with significant control on 2020-01-28 | |
| SH01 | 28/01/20 STATEMENT OF CAPITAL GBP 260000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alan John Henderson on 2014-12-01 | |
| CH01 | Director's details changed for Mr Alan John Henderson on 2014-12-01 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/13 FROM 1 Inverleith Gardens Edinburgh Lothian EH3 5PU | |
| AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2011-10-24 | |
| AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/09 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to KNIGHT TEMPLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KNIGHT TEMPLAR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | NORTHERN ROCK PLC | |
| STANDARD SECURITY | Outstanding | NORTHERN ROCK PLC | |
| STANDARD SECURITY | Outstanding | NORTHERN ROCK PLC | |
| FLOATING CHARGE | Outstanding | NORTHERN ROCK PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 531,830 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 105,086 |
Creditors and other liabilities
Filed Financial Reports
|
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 KNIGHT TEMPLAR LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 1 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 6,146 |
| Debtors | 2011-10-01 | £ 509 |
| Fixed Assets | 2011-10-01 | £ 604,184 |
| Shareholder Funds | 2011-10-01 | £ 26,586 |
| Stocks Inventory | 2011-10-01 | £ 5,637 |
| Tangible Fixed Assets | 2011-10-01 | £ 604,184 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KNIGHT TEMPLAR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KNIGHT TEMPLAR LIMITED
Income
Government Income
We have not found government income sources for KNIGHT TEMPLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KNIGHT TEMPLAR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHT TEMPLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNIGHT TEMPLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KNIGHT TEMPLAR LIMITED any grants or awards. Ownership
We could not find any group structure information
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