| Company Name | Knight Pg Westhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC416349 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2012(12 years, 2 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Howard Gair Crawshaw |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Director Name | Mr James Grieve Barrack |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Secretary Name | Mrs Pamela Jane Bryce |
|---|---|
| Status | Closed |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Location
| Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Shareholders
| 100 at £1 | James Barrack 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £196,365 |
| Gross Profit | £39,532 |
| Net Worth | -£306,961 |
| Cash | £192,716 |
| Current Liabilities | £250,150 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2014 | Return of final meeting of voluntary winding up (4 pages) |
| 17 December 2014 | Return of final meeting of voluntary winding up (4 pages) |
| 11 September 2014 | Director's details changed for James Grieve Barrack on 1 June 2014 (2 pages) |
| 11 September 2014 | Director's details changed for James Grieve Barrack on 1 June 2014 (2 pages) |
| 11 September 2014 | Director's details changed for James Grieve Barrack on 1 June 2014 (2 pages) |
| 6 February 2014 | Satisfaction of charge 2 in full (4 pages) |
| 6 February 2014 | Satisfaction of charge 2 in full (4 pages) |
| 6 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 6 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 3 June 2013 | Resolutions
|
| 3 June 2013 | Registered office address changed from 62 Queens Road Aberdeen AB15 4YE Scotland on 3 June 2013 (2 pages) |
| 3 June 2013 | Resolutions
|
| 3 June 2013 | Registered office address changed from 62 Queens Road Aberdeen AB15 4YE Scotland on 3 June 2013 (2 pages) |
| 3 June 2013 | Registered office address changed from 62 Queens Road Aberdeen AB15 4YE Scotland on 3 June 2013 (2 pages) |
| 19 March 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 19 March 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 18 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 7 February 2013 (16 pages) |
| 18 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 7 February 2013 (16 pages) |
| 18 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 7 February 2013 (16 pages) |
| 13 March 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 13 March 2013 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 12 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 March 2012 | Change of share class name or designation (3 pages) |
| 16 March 2012 | Resolutions
|
| 16 March 2012 | Resolutions
|
| 16 March 2012 | Change of share class name or designation (3 pages) |
| 7 February 2012 | Incorporation
|
| 7 February 2012 | Incorporation
|