KNOCKHILL RACING CIRCUIT LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-09-30

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-09-30

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06/11/236 November 2023 Confirmation statement made on 2023-11-01 with no updates

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06/11/236 November 2023 Appointment of Mr Gordon William Shedden as a director on 2023-10-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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03/11/223 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/04/2129 April 2021 30/09/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 30/09/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR DEREK BUTCHER

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23/03/2023 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNOCKHILL HOLDINGS LIMITED

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17/03/2017 March 2020 CESSATION OF DEREK BUTCHER AS A PSC

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11/03/2011 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/02/2020 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/06/1910 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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10/06/1710 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/11/1526 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/11/146 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/11/1319 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/05/137 May 2013 VARYING SHARE RIGHTS AND NAMES

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14/11/1214 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MS JILLIAN SHEDDEN / 14/11/2012

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14/11/1214 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BUTCHER / 15/03/2012

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN SHEDDEN / 14/11/2012

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART FERGUSON GRAY / 14/11/2012

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART PATERSON / 14/11/2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/11/1111 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/03/1123 March 2011 VARYING SHARE RIGHTS AND NAMES

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05/11/105 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SHEDDEN / 31/10/2009

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30/11/0930 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART FERGUSON GRAY / 31/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART PATERSON / 31/10/2009

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/11/0821 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/11/0730 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/01/0711 January 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/11/0521 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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05/11/045 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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18/11/0318 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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13/12/0213 December 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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09/11/019 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 PARTIC OF MORT/CHARGE *****

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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03/11/003 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/11/998 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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07/01/997 January 1999 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/12/9721 December 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 ALTERATION TO MORTGAGE/CHARGE

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10/12/9710 December 1997 ALTERATION TO MORTGAGE/CHARGE

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26/11/9726 November 1997 PARTIC OF MORT/CHARGE *****

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/12/962 December 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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15/01/9615 January 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/01/9615 January 1996 NEW SECRETARY APPOINTED

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05/01/965 January 1996 S252 DISP LAYING ACC 19/12/95

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05/01/965 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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05/01/965 January 1996 S386 DISP APP AUDS 19/12/95

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05/01/965 January 1996 S366A DISP HOLDING AGM 19/12/95

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01/11/951 November 1995 SECRETARY'S PARTICULARS CHANGED

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01/11/951 November 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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10/01/9410 January 1994 RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS

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18/05/9318 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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16/10/9216 October 1992 RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS

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23/03/9223 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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07/11/917 November 1991 RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS

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12/03/9112 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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18/02/9118 February 1991 RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS

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29/06/9029 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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24/10/8924 October 1989 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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24/10/8924 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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24/08/8924 August 1989 REGISTERED OFFICE CHANGED ON 24/08/89 FROM: HARBOUR HOUSE PETTYCUR ROAD KINGHORN

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10/03/8910 March 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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25/07/8825 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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25/07/8825 July 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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11/04/8811 April 1988 RETURN MADE UP TO 16/08/87; FULL LIST OF MEMBERS

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11/04/8811 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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