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W.KNIGHT WATSON & COMPANY LIMITED

Company number SC059875

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
25 Feb 2022 AA01 Current accounting period shortened from 30 September 2022 to 31 March 2022