Knightsbridge Heritable Estates Ltd.

Company Name	Knightsbridge Heritable Estates Ltd.
Company Status	Dissolved
Company Number	SC326368
Category	Private Limited Company
Incorporation Date	26 June 2007(16 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Majid Homayoun-Valiani
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Merchiston Avenue Edinburgh Midlothian EH10 4PJ Scotland

Secretary Name	Humayun Reza
Nationality	British
Status	Closed
Appointed	07 December 2012(5 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	37 Spylaw Road Edinburgh EH10 5BN Scotland

Director Name	Dr Humayun Reza
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Spylaw Road Edinburgh EH10 5BN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	21 Hill Street Edinburgh EH2 3JP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Humayun Reza 50.00% Ordinary
1 at £1	Majid Homayoun-valiani 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,083
Cash	£7,993
Current Liabilities	£24,095

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

14 June 2013	Delivered on: 5 July 2013 Satisfied on: 12 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 June 2013	Delivered on: 5 July 2013 Satisfied on: 12 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Subjects known as and forming 21/8 caledonian crescent MID121683. Notification of addition to or amendment of charge. Fully Satisfied
3 August 2012	Delivered on: 16 August 2012 Persons entitled: Svenska Handlesbanken Ab (Publ) Classification: Legal charge Secured details: All sums due or to become due. Particulars: Flat 101 bray fellows road london. Outstanding
12 March 2009	Delivered on: 26 March 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21/8 caledonian crescent edinburgh MID121683. Outstanding
20 January 2009	Delivered on: 4 February 2009 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Flat 101 bray fellows road, london. Outstanding
23 December 2008	Delivered on: 31 December 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
19 May 2017	Application to strike the company off the register (3 pages)
19 May 2017	Application to strike the company off the register (3 pages)
18 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
18 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 October 2015	Satisfaction of charge SC3263680007 in full (4 pages)
12 October 2015	Satisfaction of charge SC3263680006 in full (4 pages)
12 October 2015	Satisfaction of charge SC3263680006 in full (4 pages)
12 October 2015	Satisfaction of charge SC3263680007 in full (4 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06 (4 pages)
6 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-06 (4 pages)
5 July 2013	Registration of charge 3263680006 (8 pages)
5 July 2013	Registration of charge 3263680006 (8 pages)
5 July 2013	Registration of charge 3263680007 (13 pages)
5 July 2013	Registration of charge 3263680007 (13 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 December 2012	Appointment of Humayun Reza as a secretary (3 pages)
17 December 2012	Termination of appointment of Humayun Reza as a director (2 pages)
17 December 2012	Termination of appointment of Humayun Reza as a director (2 pages)
17 December 2012	Appointment of Humayun Reza as a secretary (3 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 August 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 August 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 July 2008	Return made up to 26/06/08; full list of members (3 pages)
15 July 2008	Return made up to 26/06/08; full list of members (3 pages)
2 June 2008	Director appointed humayjn reza (2 pages)
2 June 2008	Director appointed majid homayoun-valiani (2 pages)
2 June 2008	Director appointed humayjn reza (2 pages)
2 June 2008	Director appointed majid homayoun-valiani (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Secretary resigned (1 page)
26 June 2007	Incorporation (17 pages)
26 June 2007	Incorporation (17 pages)

Knightsbridge Heritable Estates Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland