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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)
11 Jul 2012 AA Accounts for a medium company made up to 30 September 2011
09 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
09 Jul 2012 TM01 Termination of appointment of Mark Nicholson as a director
07 Jun 2012 AP01 Appointment of Mr Neil Anthony Armour as a director
20 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for David Niall Offin on 20 July 2011
20 Jul 2011 CH01 Director's details changed for Mark Charlier Nicholson on 20 July 2011
20 Jul 2011 CH01 Director's details changed for Mr Anthony Richard Hastings Knight on 20 July 2011
20 Jul 2011 CH03 Secretary's details changed for Diana Shona Mackay on 20 July 2011
08 Jul 2011 AA Accounts for a medium company made up to 30 September 2010
14 Jun 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 32
14 Jun 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 27
07 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mark Charlier Nicholson on 4 July 2010
08 Jun 2010 AA Full accounts made up to 30 September 2009
23 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
17 Jul 2009 363a Return made up to 04/07/09; full list of members
09 Jul 2009 288b Appointment terminated director anthony knight
16 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 34
07 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 33
12 Nov 2008 288a Director appointed mark charlier nicholson
28 Jul 2008 363a Return made up to 04/07/08; full list of members
30 Apr 2008 AA Accounts for a small company made up to 30 September 2007
29 Apr 2008 410(Scot) Duplicate mortgage certificatecharge no:32
24 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 32