KNIGHTS CAPITAL LTD
38 HIGH STREET, LOSSIEMOUTH IV31 6AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC622537
- Last Updated: 01 Mar 2024
Company Profile
KNIGHTS CAPITAL LTD was incorporated on Tuesday, February 26, 2019 as a Private Limited Company with registered address in LOSSIEMOUTH. KNIGHTS CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 6 months and 24 days.
| Name | KNIGHTS CAPITAL LTD |
|---|---|
| Company number | SC622537 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
38 HIGH STREET LOSSIEMOUTH IV31 6AA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohamed Monwar Ali Nationality: Scottish |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-297 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 25 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KNIGHTS CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| KNIGHTS CAPITAL LTD | 26 Feb 2019 |