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Company Information for

C & J KNIGHT LIMITED

67 CROSSGATE, CUPAR, FIFE, KY15 5AS,
Company Registration Number
SC167464
Private Limited Company
Active

Company Overview

About C & J Knight Ltd
C & J KNIGHT LIMITED was founded on 1996-08-02 and has its registered office in Cupar. The organisation's status is listed as "Active". C & J Knight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & J KNIGHT LIMITED
 
Legal Registered Office
67 CROSSGATE
CUPAR
FIFE
KY15 5AS
Other companies in EH22
 
Filing Information
Company Number SC167464
Company ID Number SC167464
Date formed 1996-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-08-02
Return next due 2018-08-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 22:38:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & J KNIGHT LIMITED

Company Officers of C & J KNIGHT LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN FLETCHER
Director 2015-03-12
RICHARD CHARLES ROWLEY
Director 2015-03-12
COLIN WILLIAM STONE
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN KNIGHT
Director 1996-08-22 2015-03-12
JEAN KNIGHT
Director 1996-08-22 2015-03-12
KATE MAUREEN KNIGHT
Director 2007-07-20 2015-03-12
ROSS THOMAS KNIGHT
Director 2007-07-20 2015-03-12
JEAN KNIGHT
Company Secretary 1996-08-22 2015-03-12
MAUREEN SHEILA COUTTS
Nominated Director 1996-08-02 1996-08-22
DAVID HARDIE
Nominated Director 1996-08-02 1996-08-22
D.W. COMPANY SERVICES LIMITED
Nominated Secretary 1996-08-02 1996-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN FLETCHER MANSLEY GROUP HOLDINGS LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
MARGARET ANN FLETCHER CW LAMLEY & CO LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active
MARGARET ANN FLETCHER MANSLEY TRAVEL APARTMENTS (INTERNATIONAL) LIMITED Director 2014-04-01 CURRENT 1980-10-03 Active
MARGARET ANN FLETCHER RONMO INVESTMENTS LIMITED Director 2014-04-01 CURRENT 1958-12-31 Active
RICHARD CHARLES ROWLEY MANSLEY GROUP HOLDINGS LIMITED Director 2014-11-03 CURRENT 2014-11-03 Active
RICHARD CHARLES ROWLEY CW LAMLEY & CO LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-05-26AP01DIRECTOR APPOINTED COLIN WILLIAM STONE
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1800000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 16/08/2016
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FLETCHER / 16/08/2016
2016-08-15AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-17AA01CURREXT FROM 31/10/2015 TO 31/03/2016
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1800000
2015-08-06AR0102/08/15 FULL LIST
2015-08-06AD02SAIL ADDRESS CHANGED FROM: C/O DAVIDSON CHALMERS LLP 12 HOPE STREET EDINBURGH EH2 4DB SCOTLAND
2015-05-15MEM/ARTSARTICLES OF ASSOCIATION
2015-04-08RES01ALTER ARTICLES 12/03/2015
2015-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1674640003
2015-03-17TM02APPOINTMENT TERMINATED, SECRETARY JEAN KNIGHT
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KATE KNIGHT
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSS KNIGHT
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KNIGHT
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN KNIGHT
2015-03-17AP01DIRECTOR APPOINTED SIR RICHARD CHARLES ROWLEY
2015-03-17AP01DIRECTOR APPOINTED MARGARET ANN FLETCHER
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 9 PARK ROAD DALKEITH EH22 3DF
2015-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1674640002
2015-02-20AA31/10/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1800000
2014-08-20AR0102/08/14 FULL LIST
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE MAUREEN KNIGHT / 01/08/2014
2014-04-15AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-22AR0102/08/13 FULL LIST
2013-04-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-04-18AD02SAIL ADDRESS CHANGED FROM: C/O BRODIES LLP 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA SCOTLAND
2013-03-19AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-23AR0102/08/12 FULL LIST
2012-04-04AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-18AR0102/08/11 FULL LIST
2011-03-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-06AR0102/08/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS THOMAS KNIGHT / 02/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE MAUREEN KNIGHT / 02/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN KNIGHT / 02/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN KNIGHT / 02/08/2010
2010-07-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-01AD02SAIL ADDRESS CREATED
2010-03-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-06-15AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-04-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-22363sRETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-18363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-26363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-08-04363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-07-28419a(Scot)DEC MORT/CHARGE *****
2003-08-05363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-07363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-09363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-08-18363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-09363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-03410(Scot)PARTIC OF MORT/CHARGE *****
1998-08-05363sRETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-25353LOCATION OF REGISTER OF MEMBERS
1997-11-25SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/97
1997-11-25SRES04NC INC ALREADY ADJUSTED 20/11/97
1997-11-25123£ NC 1000/1800000 20/11/97
1997-08-28363sRETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1996-09-18CERTNMCOMPANY NAME CHANGED DUNWILCO (529) LIMITED CERTIFICATE ISSUED ON 18/09/96
1996-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-05288NEW DIRECTOR APPOINTED
1996-09-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-27SRES01ALTER MEM AND ARTS 22/08/96
1996-08-27288DIRECTOR RESIGNED
1996-08-27288SECRETARY RESIGNED
1996-08-27288DIRECTOR RESIGNED
1996-08-26287REGISTERED OFFICE CHANGED ON 26/08/96 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH, LOTHIAN, EH1 2EN
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to C & J KNIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & J KNIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-03-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-11-24 Satisfied TULLOCH HOMES (TOLLCROSS) LIMITED
Intangible Assets
Patents
We have not found any records of C & J KNIGHT LIMITED registering or being granted any patents
Domain Names

C & J KNIGHT LIMITED owns 1 domain names.

theknightresidence.co.uk  

Trademarks
We have not found any records of C & J KNIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & J KNIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as C & J KNIGHT LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where C & J KNIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & J KNIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & J KNIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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