- Company Overview for W.KNIGHT WATSON & COMPANY LIMITED (SC059875)
- Filing history for W.KNIGHT WATSON & COMPANY LIMITED (SC059875)
- People for W.KNIGHT WATSON & COMPANY LIMITED (SC059875)
- Charges for W.KNIGHT WATSON & COMPANY LIMITED (SC059875)
- More for W.KNIGHT WATSON & COMPANY LIMITED (SC059875)
| 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) |
|---|---|---|---|
| 10 Jan 2025 | CS01 | Confirmation statement made on 10 January 2025 with updates | |
| 13 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 30 Apr 2024 | MR01 | Registration of charge SC0598750005, created on 19 April 2024 | |
| 10 Apr 2024 | MR01 | Registration of charge SC0598750004, created on 3 April 2024 | |
| 05 Apr 2024 | MA | Memorandum and Articles of Association | |
| 05 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
| 03 Apr 2024 | TM01 | Termination of appointment of Gary Louden as a director on 3 April 2024 | |
| 03 Apr 2024 | PSC02 | Notification of Wkweot Ltd as a person with significant control on 3 April 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Louise Swanson as a director on 3 April 2024 | |
| 03 Apr 2024 | PSC07 | Cessation of Louise Swanson as a person with significant control on 3 April 2024 | |
| 03 Apr 2024 | PSC07 | Cessation of Gary Louden as a person with significant control on 3 April 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Ms Jennifer Buckie as a director on 25 March 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Mr Stewart Jones as a director on 25 March 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Mrs Lesley Davidson as a director on 25 March 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Mr Thomas Meighan as a director on 25 March 2024 | |
| 28 Feb 2024 | MR04 | Satisfaction of charge 3 in full | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
| 16 Jan 2024 | TM02 | Termination of appointment of Lorna Baird as a secretary on 31 August 2023 | |
| 26 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
| 13 Jan 2023 | PSC04 | Change of details for Mrs Louise Swanson as a person with significant control on 19 October 2017 | |
| 11 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
| 11 Jan 2023 | CC04 | Statement of company's objects | |
| 06 Oct 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 01 Mar 2022 | AA | Accounts for a small company made up to 30 September 2021 |