Company NameMcKnight Construction Ltd
Company StatusDissolved
Company NumberSC440338
CategoryPrivate Limited Company
Incorporation Date15 January 2013(11 years, 3 months ago)
Dissolution Date21 March 2017 (7 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr David Charles Knight
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2013(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence Address29 York Place
Edinburgh
EH1 3HP
Scotland
Director NameMr Gerald Knight
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2013(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence Address29 York Place
Edinburgh
EH1 3HP
Scotland
Director NameMr William Frederick Graham Knight
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2013(same day as company formation)
RoleComputer Manager
Country of ResidenceEngland
Correspondence Address29 York Place
Edinburgh
EH1 3HP
Scotland

Location

Registered Address29 York Place
Edinburgh
EH1 3HP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Charles David Knight
33.33%
Ordinary
100 at £1Gerald Knight
33.33%
Ordinary
100 at £1William Frederick Graham Knight
33.33%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

21 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017First Gazette notice for compulsory strike-off (1 page)
11 February 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 300
(4 pages)
8 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
25 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 300
(4 pages)
10 October 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
5 March 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 300
(4 pages)
1 February 2013Director's details changed for Mr Charles David Knight on 15 January 2013 (2 pages)
24 January 2013Termination of appointment of William Knight as a director (1 page)
15 January 2013Incorporation (23 pages)