KNAPDALE (NOMINEES) LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

KNAPDALE (NOMINEES) LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
KNAPDALE (NOMINEES) LIMITED was incorporated 64 years ago on 15/09/1959 and has the registered number: SC034375. The accounts status is DORMANT and accounts are next due on 30/06/2025.

KNAPDALE (NOMINEES) LIMITED - MIDLOTHIAN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

24 ROYAL CIRCUS
MIDLOTHIAN
EH3 6SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LITHGOW WILSON Nov 1960 British Director CURRENT
MRS CATRIONA MARY ELIZABETH WILSON Aug 1961 British Director 2010-09-07 CURRENT
MR JOHN HUNTER ROBERTSON Jan 1952 British Director 1996-05-21 CURRENT
MR MARK LITHGOW WILSON Nov 1960 British Secretary 2006-05-15 CURRENT
MR WILLIAM SIMON WILSON Dec 1922 British Director RESIGNED
ROBERT JAMES RICKMAN Sep 1957 British Director RESIGNED
ERNST & YOUNG LLP Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Lithgow Wilson 2016-04-06 11/1960 Ownership of shares 25 to 50 percent
Mrs Catriona Mary Elizabeth Wilson 2016-04-06 8/1961 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KNAPDALE (NOMINEES) LIMITED 2024-01-17 30-09-2023 £2 Cash £2 equity
Dormant Company Accounts - KNAPDALE (NOMINEES) LIMITED 2023-05-23 30-09-2022 £2 Cash £2 equity
Dormant Company Accounts - KNAPDALE (NOMINEES) LIMITED 2021-10-06 30-09-2021 £2 Cash £2 equity
Dormant Company Accounts - KNAPDALE (NOMINEES) LIMITED 2020-12-02 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - KNAPDALE (NOMINEES) LIMITED 2019-10-03 30-09-2019 £2 Cash £2 equity
Dormant Company Accounts - KNAPDALE (NOMINEES) LIMITED 2018-10-18 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - KNAPDALE (NOMINEES) LIMITED 2017-12-01 30-09-2017 £2 Cash £2 equity
Dormant Company Accounts - KNAPDALE (NOMINEES) LIMITED 2017-01-06 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - KNAPDALE (NOMINEES) LIMITED 2015-12-08 30-09-2015 £2 Cash £2 equity
Dormant Company Accounts - KNAPDALE (NOMINEES) LIMITED 2014-12-04 30-09-2014 £2 Cash £2 equity

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