KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED

Key Data

Status

Active

Company No.

SC129505

Incorporation date

22/01/1991

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1991)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

08/09/2025

Registration of charge SC1295050009, created on 2025-09-04

View PDF (7 pages)

02/09/2025

Registration of charge SC1295050008, created on 2025-08-27

View PDF (14 pages)

27/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

20/02/2024

Registration of charge SC1295050006, created on 2024-02-15

View PDF (14 pages)

20/02/2024

Registration of charge SC1295050007, created on 2024-02-20

View PDF (6 pages)

19/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

19/02/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

19/02/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

19/02/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

02/02/2024

Termination of appointment of Ryan Sean Agnew as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Termination of appointment of William Graham Wilson as a director on 2024-01-31

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

24/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

09/05/2022

Appointment of Mr. Ryan Sean Agnew as a director on 2022-05-06

View PDF (2 pages)

09/05/2022

Appointment of Mr William Graham Wilson as a director on 2022-05-06

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

02/02/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

23/03/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

23/03/2018

Registered office address changed from Stable Lodge Mid Balfunning, Balfron Station Balfron by Glasgow G63 0NF to 37 Dalsetter Avenue Glasgow G15 8TE on 2018-03-23

View PDF (1 pages)

30/06/2017

Termination of appointment of Laurence Douglas Grainger as a director on 2017-02-06

View PDF (1 pages)

30/06/2017

Termination of appointment of Laurence Douglas Grainger as a secretary on 2017-02-06

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

23/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

25/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (6 pages)

05/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (14 pages)

27/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (6 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

03/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (6 pages)

10/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

20/03/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (6 pages)

20/03/2013

Director's details changed for Mr Paul Raymond Barratt Agnew on 2013-01-23

View PDF (2 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

24/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

12/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

31/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

24/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Paul Raymond Barratt Agnew on 2010-02-08

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

11/02/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

17/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

29/01/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

30/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

28/02/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

27/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/02/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

15/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

27/01/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

30/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

27/02/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

17/11/2003

Registered office changed on 17/11/03 from: 78 st vincent street glasgow G2 5UB

View PDF (1 pages)

01/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

19/05/2003

Registered office changed on 19/05/03 from: 10 somerset place glasgow G3 7JT

View PDF (1 pages)

07/04/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

02/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

27/03/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

05/03/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

29/08/2000

Partic of mort/charge *

View PDF (5 pages)

20/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

27/01/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

12/01/2000

Auditor's resignation

View PDF (1 pages)

25/02/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

29/01/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

06/10/1998

Full accounts made up to 1997-05-31

View PDF (14 pages)

29/06/1998

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (0 pages)

22/05/1998

Partic of mort/charge *

View PDF (5 pages)

21/04/1998

Return made up to 22/01/98; full list of members

View PDF (10 pages)

20/02/1997

Return made up to 22/01/97; no change of members

View PDF (7 pages)

14/02/1997

Full accounts made up to 1996-05-31

View PDF (13 pages)

14/11/1996

Partic of mort/charge *

View PDF (5 pages)

27/09/1996

Secretary resigned

View PDF (1 pages)

27/09/1996

New secretary appointed

View PDF (2 pages)

27/09/1996

Registered office changed on 27/09/96 from: 126 drymen road bearsden glasgow G61 3RB

View PDF (1 pages)

17/05/1996

Accounts for a small company made up to 1995-05-31

View PDF (13 pages)

19/04/1996

Return made up to 22/01/96; no change of members

View PDF (7 pages)

05/07/1995

Return made up to 22/01/95; full list of members

View PDF (12 pages)

29/06/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

24/05/1994

Accounts for a small company made up to 1993-05-31

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09/03/1994

Director resigned

View PDF (0 pages)

17/02/1994

Return made up to 22/01/94; no change of members

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02/02/1993

Return made up to 22/01/93; no change of members

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30/11/1992

Full accounts made up to 1992-05-31

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19/03/1992

Return made up to 22/01/92; full list of members

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25/11/1991

Accounting reference date extended from 31/01 to 31/05

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04/10/1991

Ad 01/02/91--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

04/10/1991

£ nc 100/1000 01/02/91

View PDF (1 pages)

13/08/1991

Certificate of change of name

View PDF (2 pages)

09/07/1991

Partic of mort/charge 7670

View PDF (3 pages)

13/06/1991

New director appointed

View PDF (0 pages)

13/06/1991

New director appointed

View PDF (0 pages)

13/06/1991

New director appointed

View PDF (0 pages)

10/06/1991

New director appointed

View PDF (0 pages)

07/05/1991

Certificate of change of name

View PDF (2 pages)

29/04/1991

Registered office changed on 29/04/91 from: 27 castle street edinburgh EH2 3DN

View PDF (0 pages)

29/04/1991

Ad 15/02/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/04/1991

Secretary resigned;new secretary appointed

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22/02/1991

Secretary resigned

View PDF (0 pages)

22/02/1991

Director resigned

View PDF (0 pages)

22/01/1991

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/01/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.65M
-
0.00
-
-

2022
0
2.77M
-
0.00
-
-

2022
0
2.77M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.77M £4.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grainger, Laurence Douglas	Director	23/05/1991 - 06/02/2017	18
Wilson, William Stuart	Director	23/05/1990 - Present	18
Agnew, Paul Raymond Barratt	Director	23/05/1991 - Present	18
Reid, Brian	Nominee Secretary	22/01/1991 - 22/01/1991	1838
Waugh, Joanne	Nominee Director	22/01/1991 - 22/01/1991	109

Persons with Significant Control

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Description

About KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED

KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED is an(a) Active company incorporated on 22/01/1991 with the registered office located at 37 Dalsetter Avenue, Glasgow G15 8TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED?

KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED is currently Active. It was registered on 22/01/1991 .

Where is KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED located?

KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED is registered at 37 Dalsetter Avenue, Glasgow G15 8TE.

What does KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED do?

KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with no updates.