Company NameKnockbain Investments Limited
DirectorsKatherine Jane Mackenzie and Stephen Davies Mackenzie
Company StatusActive
Company NumberSC684113
CategoryPrivate Limited Company
Incorporation Date21 December 2020(3 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Katherine Jane Mackenzie
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2020(same day as company formation)
RoleProperty
Country of ResidenceScotland
Correspondence AddressHive Work Spaces Dalgety House
2 Viewfield Terrace
Dunfermline
Fife
KY12 7HY
Scotland
Director NameMr Stephen Davies Mackenzie
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2020(same day as company formation)
RoleProperty
Country of ResidenceScotland
Correspondence AddressHive Work Spaces Dalgety House
2 Viewfield Terrace
Dunfermline
Fife
KY12 7HY
Scotland

Location

Registered AddressHive Work Spaces Dalgety House
2 Viewfield Terrace
Dunfermline
Fife
KY12 7HY
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline Central

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return20 December 2023 (4 months, 1 week ago)
Next Return Due3 January 2025 (8 months, 1 week from now)

Charges

14 January 2022Delivered on: 27 January 2022
Persons entitled: Folk Nominee Limited (As Security Trustee)

Classification: A registered charge
Particulars: All and whole the subjects known as and forming dalgety house, viewfield terrace, dunfermline, KY12 7HY, being the whole subjects registered in the land register of scotland under title number FFE72717.
Outstanding
14 April 2021Delivered on: 15 April 2021
Persons entitled: Kenneth Jack Alexander

Classification: A registered charge
Particulars: All and whole the subjects known as and forming dalgety house, viewfield terrace, dunfermline, KY12 7HY being the subjects registered in the land register for scotland under title number FFE72717.
Outstanding
26 March 2021Delivered on: 29 March 2021
Persons entitled: Kenneth Jack Alexander

Classification: A registered charge
Outstanding

Filing History

31 January 2024Total exemption full accounts made up to 30 April 2023 (11 pages)
3 January 2024Confirmation statement made on 20 December 2023 with no updates (3 pages)
18 October 2023Registered office address changed from 10 Rosemount Place Perth PH2 7EH Scotland to Hive Work Spaces Dalgety House 2 Viewfield Terrace Dunfermline Fife KY12 7HY on 18 October 2023 (1 page)
23 December 2022Confirmation statement made on 20 December 2022 with no updates (3 pages)
21 September 2022Total exemption full accounts made up to 30 April 2022 (10 pages)
27 May 2022Previous accounting period extended from 31 December 2021 to 30 April 2022 (1 page)
21 February 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
27 January 2022Registration of charge SC6841130003, created on 14 January 2022 (13 pages)
31 December 2021Satisfaction of charge SC6841130001 in full (1 page)
31 December 2021Satisfaction of charge SC6841130002 in full (1 page)
15 April 2021Registration of charge SC6841130002, created on 14 April 2021 (17 pages)
29 March 2021Registration of charge SC6841130001, created on 26 March 2021 (15 pages)
21 December 2020Incorporation
Statement of capital on 2020-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)