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THE KNIGHTS VAULT LTD

Company number SC363604

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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)
31 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
17 Oct 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
29 Sep 2021 TM02 Termination of appointment of Colin Hope as a secretary on 29 January 2021
29 Sep 2021 AP03 Appointment of Ms Charis Odile Fleming as a secretary on 29 September 2021
15 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
23 Feb 2021 AD01 Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland to 102 West Bow Edinburgh EH1 2HH on 23 February 2021
09 Nov 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
23 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
13 Nov 2019 PSC04 Change of details for Mr Colin Hope as a person with significant control on 13 November 2019
13 Nov 2019 PSC01 Notification of Alison Hope as a person with significant control on 13 November 2019
04 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-04
04 Oct 2019 AD01 Registered office address changed from 102 West Bow Edinburgh EH1 2HH to 83 Princes Street Edinburgh EH2 2ER on 4 October 2019
17 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
13 Mar 2019 AA Micro company accounts made up to 31 August 2018
17 Oct 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
27 Oct 2017 AA Micro company accounts made up to 31 August 2017
06 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
06 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
02 Sep 2015 AD01 Registered office address changed from 102 West Bow West Bow Edinburgh EH1 2HH Scotland to 102 West Bow Edinburgh EH1 2HH on 2 September 2015