Knapperna Investments Limited

Company Name	Knapperna Investments Limited
Company Status	Dissolved
Company Number	SC083677
Category	Private Limited Company
Incorporation Date	24 June 1983(40 years, 10 months ago)
Dissolution Date	20 March 2023 (1 year, 1 month ago)
Previous Name	Harlen Fabrication Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Leonard McCourt Davidson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1988(5 years, 4 months after company formation)
Appointment Duration	34 years, 4 months (closed 20 March 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Knapperna House Toddlehills Blackhills, Peterhead Aberdeenshire AB42 3LU Scotland

Director Name	Mrs Thelma Davidson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1998(15 years, 3 months after company formation)
Appointment Duration	24 years, 5 months (closed 20 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knapperna House Toddlehills Blackhills Peterhead Aberdeenshire AB41 8SH Scotland

Secretary Name	Raeburn Christie Clark & Wallace Llp (Corporation)
Status	Closed
Appointed	01 August 2019(36 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 20 March 2023)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Director Name	James Pratt Gibson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1988(5 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 October 1998)
Role	Production Manager
Correspondence Address	48 Sclattie Park Bucksburn Aberdeen Aberdeenshire AB2 9QL Scotland

Secretary Name	Clark & Wallace Solicitors (Corporation)
Status	Resigned
Appointed	14 November 1988(5 years, 4 months after company formation)
Appointment Duration	30 years, 8 months (resigned 31 July 2019)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Telephone	01224 771854
Telephone region	Aberdeen

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at £1	Leonard Mccourt Davidson 65.57% Ordinary
2k at £1	Mrs Thelma Davidson 32.79% Ordinary
100 at £1	Mrs Thelma Davidson 1.64% Ordinary A

Financials

Year	2014
Net Worth	£773,058
Cash	£83,760
Current Liabilities	£77,630

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

14 October 1986	Delivered on: 22 October 1986 Satisfied on: 19 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over site 10 kirkhill place, kirkhill ind. Est. Dyce, aberdeen. Fully Satisfied
28 January 1986	Delivered on: 5 February 1986 Satisfied on: 15 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

22 September 2017	Micro company accounts made up to 30 June 2017 (6 pages)
7 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
21 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
26 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6,100 (6 pages)
16 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 6,100 (6 pages)
30 August 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 6,100 (6 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Mrs Thelma Davidson on 31 August 2010 (2 pages)
14 September 2010	Director's details changed for Leonard Mccourt Davidson on 31 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Clark & Wallace Solicitors on 31 August 2010 (2 pages)
24 September 2009	Director's change of particulars / thelma davidson / 30/08/2009 (2 pages)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Registered office changed on 24/09/2009 from knapperna house toddlehills blackhills peterhead aberdeenshire AB42 3LU (1 page)
24 September 2009	Return made up to 31/08/09; full list of members (4 pages)
5 August 2009	Registered office changed on 05/08/2009 from south knapperna collieston ellon aberdeenshire AB41 8SH (1 page)
5 August 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
20 November 2008	Director's change of particulars / leonard davidson / 28/10/2008 (1 page)
11 September 2008	Return made up to 31/08/08; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 October 2007	Return made up to 31/08/07; full list of members (3 pages)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 September 2006	Return made up to 31/08/06; full list of members (3 pages)
9 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 September 2005	Return made up to 31/08/05; full list of members (7 pages)
24 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 September 2004	Return made up to 31/08/04; full list of members (7 pages)
1 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 November 2002	Ad 01/10/01--------- Â£ si 100@1=100 Â£ ic 6000/6100 (2 pages)
6 November 2002	Notice of assignment of name or new name to shares (1 page)
6 November 2002	Return made up to 31/08/02; full list of members (7 pages)
19 March 2002	Dec mort/charge * (4 pages)
2 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
13 September 2001	Return made up to 31/08/01; full list of members (6 pages)
30 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
6 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 September 1999	Return made up to 06/09/99; full list of members 363(287) ‐ Registered office changed on 13/09/99 (6 pages)
14 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 February 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
12 October 1998	Company name changed harlen fabrication LIMITED\certificate issued on 13/10/98 (2 pages)
17 September 1998	Return made up to 06/09/98; full list of members (6 pages)
15 April 1998	Dec mort/charge * (5 pages)
2 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
19 September 1997	Return made up to 06/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
10 September 1996	Return made up to 06/09/96; no change of members (4 pages)
22 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
27 September 1995	Return made up to 16/09/95; full list of members (6 pages)

Knapperna Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland