W & J KNOX LIMITED

SC272146
1 MILL ROAD KILBIRNIE AYRSHIRE KA25 7DZ

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Appointment of director (Mr Rhuaraidh Douglas Edwards) 2 Buy now
14 Nov 2024 officers Termination of appointment of director (David Orr Sloan) 1 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 accounts Annual Accounts 30 Buy now
09 Oct 2023 accounts Annual Accounts 27 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 officers Appointment of director (Ms Julie Caldwell Macdonald) 2 Buy now
21 Mar 2023 officers Termination of appointment of director (David Hutchens) 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 28 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 31 Buy now
15 Mar 2021 mortgage Mortgage Alter Floating Charge With Number 28 Buy now
10 Mar 2021 mortgage Registration of a charge 8 Buy now
09 Mar 2021 officers Appointment of director (Mr Petter Oksholen) 2 Buy now
09 Mar 2021 officers Appointment of director (Mr Hans-Petter Selstad) 2 Buy now
09 Mar 2021 officers Termination of appointment of director (James Traynor) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (James Borrows) 1 Buy now
09 Mar 2021 officers Termination of appointment of secretary (Kenneth Mclean Fairbrother) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Julie Caldwell Macdonald) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (James Roger Dehany) 1 Buy now
05 Mar 2021 mortgage Mortgage Alter Floating Charge With Number 27 Buy now
05 Mar 2021 mortgage Mortgage Alter Floating Charge With Number 28 Buy now
03 Mar 2021 mortgage Registration of a charge 11 Buy now
28 Dec 2020 officers Change of particulars for secretary (David Sloan) 1 Buy now
28 Dec 2020 officers Change of particulars for director (David Orr Sloan) 2 Buy now
22 Oct 2020 officers Change of particulars for director (Mr James Roger Dehany) 2 Buy now
09 Sep 2020 accounts Annual Accounts 30 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2020 officers Change of particulars for secretary (David Sloan) 1 Buy now
14 May 2020 officers Appointment of director (Julie Caldwell Macdonald) 2 Buy now
11 May 2020 officers Appointment of director (David Orr Sloan) 2 Buy now
17 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Oct 2019 accounts Annual Accounts 26 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 10 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2017 accounts Annual Accounts 10 Buy now
16 Sep 2016 accounts Annual Accounts 16 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jan 2016 officers Change of particulars for director (Mr James Traynor) 2 Buy now
07 Jan 2016 officers Appointment of director (Mr Finlay Oman) 2 Buy now
07 Jan 2016 officers Appointment of director (Mr David Hutchens) 2 Buy now
04 Dec 2015 mortgage Registration of a charge 17 Buy now
29 Sep 2015 accounts Annual Accounts 21 Buy now
08 Sep 2015 annual-return Annual Return 7 Buy now
07 Sep 2015 auditors Auditors Resignation Company 1 Buy now
01 Sep 2015 auditors Auditors Resignation Company 1 Buy now
08 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
08 Jun 2015 insolvency Solvency Statement dated 04/06/15 1 Buy now
08 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jun 2015 resolution Resolution 1 Buy now
07 Apr 2015 officers Appointment of secretary (Mr Kenneth Mclean Fairbrother) 2 Buy now
08 Oct 2014 annual-return Annual Return 7 Buy now
16 Sep 2014 accounts Annual Accounts 24 Buy now
19 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Oct 2013 resolution Resolution 3 Buy now
21 Oct 2013 resolution Resolution 2 Buy now
21 Oct 2013 resolution Resolution 11 Buy now
12 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2013 annual-return Annual Return 7 Buy now
01 Oct 2013 officers Change of particulars for director (James Roger Dehany) 2 Buy now
06 Sep 2013 accounts Annual Accounts 24 Buy now
06 Feb 2013 capital Return of Allotment of shares 4 Buy now
21 Sep 2012 accounts Annual Accounts 24 Buy now
10 Sep 2012 annual-return Annual Return 7 Buy now
17 Apr 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Apr 2012 capital Return of Allotment of shares 4 Buy now
17 Apr 2012 resolution Resolution 32 Buy now
15 Sep 2011 accounts Annual Accounts 20 Buy now
14 Sep 2011 annual-return Annual Return 6 Buy now
28 Sep 2010 accounts Annual Accounts 21 Buy now
20 Sep 2010 annual-return Annual Return 7 Buy now
22 Oct 2009 accounts Annual Accounts 25 Buy now
30 Sep 2009 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
04 Sep 2009 annual-return Return made up to 18/08/09; full list of members 4 Buy now
24 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
02 Oct 2008 accounts Annual Accounts 10 Buy now
12 Sep 2008 annual-return Return made up to 18/08/08; full list of members 4 Buy now
03 Oct 2007 accounts Annual Accounts 11 Buy now
08 Sep 2007 annual-return Return made up to 18/08/07; no change of members 7 Buy now
12 Sep 2006 annual-return Return made up to 18/08/06; no change of members 7 Buy now
24 Jun 2006 mortgage Dec mort/charge ***** 2 Buy now
18 May 2006 accounts Annual Accounts 10 Buy now
23 Aug 2005 annual-return Return made up to 18/08/05; full list of members 7 Buy now
02 Apr 2005 mortgage Mortgage Alter Floating Charge 8 Buy now
01 Apr 2005 mortgage Mortgage Alter Floating Charge 5 Buy now
27 Jan 2005 address Registered office changed on 27/01/05 from: kilbirnie ayrshire KA25 7GY 1 Buy now