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J P KNIGHT (CALEDONIAN) LIMITED

Company number SC048448

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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)
27 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2015	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
23 Feb 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
27 Jan 2015	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
02 Sep 2014	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
25 Mar 2014	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
25 Mar 2014	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 18 pages (18 pages)
25 Mar 2014	2.15B(Scot)	Statement of affairs with form 2.13B(SCOT)	View PDF Statement of affairs with form 2.13B(SCOT) - link opens in a new window - 23 pages (23 pages)
19 Mar 2014	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 18 pages (18 pages)
19 Mar 2014	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 13 pages (13 pages)
20 Feb 2014	AD01	Registered office address changed from 37 Shore Road, Invergordon, Ross-Shire . IV18 0EH on 20 February 2014	View PDF Registered office address changed from 37 Shore Road, Invergordon, Ross-Shire . IV18 0EH on 20 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 65,000	View PDF Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 65,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA	Accounts for a medium company made up to 7 May 2013	View PDF Accounts for a medium company made up to 7 May 2013 - link opens in a new window - 20 pages (20 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Jul 2013	AA	Accounts for a medium company made up to 30 September 2012	View PDF Accounts for a medium company made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
10 Jun 2013	AP01	Appointment of Mr Stuart James Rigby as a director	View PDF Appointment of Mr Stuart James Rigby as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	TM01	Termination of appointment of Neil Armour as a director	View PDF Termination of appointment of Neil Armour as a director - link opens in a new window - 1 page (1 page)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
14 May 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 April 2013	View PDF Previous accounting period shortened from 30 September 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
14 May 2013	MR01	Registration of charge 0484480036	View PDF Registration of charge 0484480036 - link opens in a new window - 37 pages (37 pages)
11 May 2013	MR01	Registration of charge 0484480038	View PDF Registration of charge 0484480038 - link opens in a new window - 11 pages (11 pages)
11 May 2013	MR01	Registration of charge 0484480037	View PDF Registration of charge 0484480037 - link opens in a new window - 11 pages (11 pages)
11 May 2013	MR01	Registration of charge 0484480040	View PDF Registration of charge 0484480040 - link opens in a new window - 37 pages (37 pages)
11 May 2013	MR01	Registration of charge 0484480039	View PDF Registration of charge 0484480039 - link opens in a new window - 37 pages (37 pages)
10 May 2013	MR01	Registration of charge 0484480035	View PDF Registration of charge 0484480035 - link opens in a new window - 20 pages (20 pages)

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