Knapdale (Nominees) Limited

Company Name	Knapdale (Nominees) Limited
Company Status	Active
Company Number	SC034375
Category	Private Limited Company
Incorporation Date	15 September 1959(63 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Lithgow Wilson
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 January 1989(29 years, 4 months after company formation)
Appointment Duration	34 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Royal Circus Edinburgh Midlothian EH3 6SS Scotland

Director Name	Mr John Hunter Robertson
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 May 1996(36 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Machany House Auchterarder Perthshire PH3 1NW Scotland

Secretary Name	Mr Mark Lithgow Wilson
Nationality	British
Status	Current
Appointed	15 May 2006(46 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Royal Circus Edinburgh Midlothian EH3 6SS Scotland

Director Name	Mrs Catriona Mary Elizabeth Wilson
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 September 2010(51 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Royal Circus Edinburgh Midlothian EH3 6SS Scotland

Director Name	Robert James Rickman
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(29 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	3 Beaumont Buildings Oxford OX1 2LL

Director Name	Mr William Simon Wilson
Date of Birth	December 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(29 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 07 September 2010)
Role	Forester
Country of Residence	United Kingdom
Correspondence Address	Ballochmorrie House Barrhill Girvan Ayrshire KA26 0PZ Scotland

Secretary Name	Ernst & Young Llp (Corporation)
Status	Resigned
Appointed	13 January 1989(29 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 March 2006)
Correspondence Address	George House, 50 George Square Glasgow Lanarkshire G2 1RR Scotland

Location

Registered Address	24 Royal Circus Edinburgh Midlothian EH3 6SS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Catriona Wilson 50.00% Ordinary
1 at £1	M.l. Wilson 50.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 January 2023 (2 months, 2 weeks ago)
Next Return Due	26 January 2024 (10 months from now)

Filing History

17 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
1 December 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
12 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
17 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
5 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (6 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (6 pages)
7 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (6 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (6 pages)
3 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (6 pages)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (6 pages)
25 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
7 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
29 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
23 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
8 September 2010	Appointment of Mrs Catriona Mary Elizabeth Wilson as a director (2 pages)
8 September 2010	Appointment of Mrs Catriona Mary Elizabeth Wilson as a director (2 pages)
7 September 2010	Termination of appointment of William Wilson as a director (1 page)
7 September 2010	Termination of appointment of William Wilson as a director (1 page)
28 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for John Hunter Robertson on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for William Simon Wilson on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for John Hunter Robertson on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for William Simon Wilson on 14 January 2010 (2 pages)
13 January 2009	Return made up to 12/01/09; full list of members (4 pages)
13 January 2009	Return made up to 12/01/09; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
3 December 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
16 January 2008	Return made up to 12/01/08; full list of members (3 pages)
16 January 2008	Return made up to 12/01/08; full list of members (3 pages)
17 January 2007	Total exemption full accounts made up to 30 September 2006 (3 pages)
17 January 2007	Total exemption full accounts made up to 30 September 2006 (3 pages)
16 January 2007	Return made up to 12/01/07; full list of members (3 pages)
16 January 2007	Return made up to 12/01/07; full list of members (3 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
17 May 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
17 May 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
15 May 2006	New secretary appointed (1 page)
15 May 2006	New secretary appointed (1 page)
8 May 2006	Registered office changed on 08/05/06 from: george house 50 george square glasgow G2 1RR (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Registered office changed on 08/05/06 from: george house 50 george square glasgow G2 1RR (1 page)
8 May 2006	Secretary resigned (1 page)
23 January 2006	Return made up to 12/01/06; full list of members (3 pages)
23 January 2006	Return made up to 12/01/06; full list of members (3 pages)
27 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
27 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
13 January 2005	Return made up to 12/01/05; full list of members (8 pages)
13 January 2005	Return made up to 12/01/05; full list of members (8 pages)
6 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
6 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
24 January 2004	Return made up to 12/01/04; full list of members (8 pages)
24 January 2004	Return made up to 12/01/04; full list of members (8 pages)
24 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
24 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
20 January 2003	Return made up to 12/01/03; full list of members (8 pages)
20 January 2003	Return made up to 12/01/03; full list of members (8 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
29 January 2002	Return made up to 12/01/02; full list of members (7 pages)
29 January 2002	Return made up to 12/01/02; full list of members (7 pages)
30 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
30 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
16 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
28 July 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
24 January 2000	Return made up to 12/01/00; full list of members (7 pages)
24 January 2000	Return made up to 12/01/00; full list of members (7 pages)
13 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
13 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
21 January 1999	Return made up to 12/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1999	Return made up to 12/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
14 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
21 January 1998	Return made up to 12/01/98; no change of members (4 pages)
21 January 1998	Return made up to 12/01/98; no change of members (4 pages)
11 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
11 July 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
23 January 1997	Return made up to 12/01/97; no change of members (4 pages)
23 January 1997	Return made up to 12/01/97; no change of members (4 pages)
28 June 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
28 June 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
11 January 1996	Return made up to 12/01/96; full list of members (6 pages)
11 January 1996	Return made up to 12/01/96; full list of members (6 pages)
5 July 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
5 July 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
29 July 1992	Memorandum and Articles of Association (11 pages)
29 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1992	Memorandum and Articles of Association (11 pages)
29 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1959	Certificate of incorporation (1 page)
15 September 1959	Certificate of incorporation (1 page)

Knapdale (Nominees) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland