Knight Templar Limited

Company Name	Knight Templar Limited
Directors	Alan John Henderson and Deirdre Patricia Henderson
Company Status	Active
Company Number	SC273567
Category	Private Limited Company
Incorporation Date	17 September 2004(19 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan John Henderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mrs Deirdre Patricia Henderson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	30 November 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 May 2006(1 year, 8 months after company formation)
Appointment Duration	17 years, 11 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	Douglas Maclean Black
Nationality	British
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	131 Duddingston Road West Edinburgh Lothian EH15 3QE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alan John Henderson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,861
Cash	£3,159
Current Liabilities	£2,072

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

4 August 2006	Delivered on: 8 August 2006 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10/7 western harbour terrace, edinburgh. Outstanding
25 July 2006	Delivered on: 27 July 2006 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 4/11 western harbour terrace, edinburgh. Outstanding
25 July 2006	Delivered on: 27 July 2006 Persons entitled: Northern Rock PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 4/2 western harbour terrace, edinburgh. Outstanding
7 July 2006	Delivered on: 21 July 2006 Persons entitled: Northern Rock PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
17 January 2005	Delivered on: 19 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4/11 western harbour terrace, edinburgh. Outstanding
17 January 2005	Delivered on: 19 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4/2 western harbour terrace, edinburgh. Outstanding
15 December 2004	Delivered on: 18 December 2004 Satisfied on: 4 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
22 March 2023	Micro company accounts made up to 30 September 2022 (7 pages)
30 November 2022	Appointment of Mrs Deirdre Patricia Henderson as a director on 30 November 2022 (2 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 30 September 2021 (7 pages)
21 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
5 August 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021 (1 page)
5 August 2021	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page)
31 March 2021	Micro company accounts made up to 30 September 2020 (7 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (5 pages)
12 February 2020	Micro company accounts made up to 30 September 2019 (7 pages)
30 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 January 2020	Notification of Deirdre Patricia Henderson as a person with significant control on 28 January 2020 (2 pages)
28 January 2020	Statement of capital following an allotment of shares on 28 January 2020 GBP 260,000 (3 pages)
28 January 2020	Change of details for Mr Alan John Henderson as a person with significant control on 28 January 2020 (2 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
5 August 2019	Satisfaction of charge 2 in full (1 page)
5 August 2019	Satisfaction of charge 3 in full (1 page)
28 March 2019	Micro company accounts made up to 30 September 2018 (7 pages)
18 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
9 February 2018	Micro company accounts made up to 30 September 2017 (7 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
14 November 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
14 November 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
5 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 November 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
12 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
14 January 2015	Director's details changed for Mr Alan John Henderson on 1 December 2014 (2 pages)
14 January 2015	Director's details changed for Mr Alan John Henderson on 1 December 2014 (2 pages)
14 January 2015	Director's details changed for Mr Alan John Henderson on 1 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Alan John Henderson on 1 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Alan John Henderson on 1 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Alan John Henderson on 1 December 2014 (2 pages)
11 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 October 2013	Registered office address changed from 1 Inverleith Gardens Edinburgh Lothian EH3 5PU on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from 1 Inverleith Gardens Edinburgh Lothian EH3 5PU on 22 October 2013 (1 page)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
8 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
7 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 September 2008	Return made up to 17/09/08; full list of members (3 pages)
29 September 2008	Return made up to 17/09/08; full list of members (3 pages)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 October 2007	Return made up to 17/09/07; full list of members (2 pages)
16 October 2007	Return made up to 17/09/07; full list of members (2 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 December 2006	Return made up to 17/09/06; full list of members (6 pages)
12 December 2006	Return made up to 17/09/06; full list of members (6 pages)
4 September 2006	Dec mort/charge * (2 pages)
4 September 2006	Dec mort/charge * (2 pages)
8 August 2006	Partic of mort/charge * (3 pages)
8 August 2006	Partic of mort/charge * (3 pages)
27 July 2006	Partic of mort/charge * (3 pages)
27 July 2006	Partic of mort/charge * (3 pages)
27 July 2006	Partic of mort/charge * (3 pages)
27 July 2006	Partic of mort/charge * (3 pages)
21 July 2006	Partic of mort/charge * (3 pages)
21 July 2006	Partic of mort/charge * (3 pages)
26 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned (1 page)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 September 2005	Return made up to 17/09/05; full list of members (6 pages)
22 September 2005	Return made up to 17/09/05; full list of members (6 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
19 January 2005	Partic of mort/charge * (3 pages)
19 January 2005	Partic of mort/charge * (3 pages)
19 January 2005	Partic of mort/charge * (3 pages)
19 January 2005	Partic of mort/charge * (3 pages)
18 December 2004	Partic of mort/charge * (3 pages)
18 December 2004	Partic of mort/charge * (3 pages)
17 September 2004	Incorporation (17 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	Incorporation (17 pages)
17 September 2004	Secretary resigned (1 page)

Knight Templar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland