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KNIGHT PG WESTHILL LIMITED

Company number SC416349

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	CH01	Director's details changed for James Grieve Barrack on 1 June 2014	View PDF Director's details changed for James Grieve Barrack on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AD01	Registered office address changed from 62 Queens Road Aberdeen AB15 4YE Scotland on 3 June 2013	View PDF Registered office address changed from 62 Queens Road Aberdeen AB15 4YE Scotland on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
18 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 February 2013 - link opens in a new window - 16 pages (16 pages)
13 Mar 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 100 ANNOTATION A second filed AR01 was registered on 18/03/2013.	View PDF Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 100 ANNOTATION A second filed AR01 was registered on 18/03/2013. - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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