C & J KNIGHT LIMITED

Company number SC167464

Date	Type	Description	View / Download
17 Dec 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
06 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,800,000	(5 pages)
06 Aug 2015	AD02	Register inspection address has been changed from C/O Davidson Chalmers Llp 12 Hope Street Edinburgh EH2 4DB Scotland to Rollos Law Llp 67 Crossgate Cupar Fife KY15 5AS	(1 page)
15 May 2015	MA	Memorandum and Articles of Association	(5 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Mar 2015	MR01	Registration of charge SC1674640003, created on 18 March 2015	(6 pages)
17 Mar 2015	TM02	Termination of appointment of Jean Knight as a secretary on 12 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Kate Maureen Knight as a director on 12 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Ross Thomas Knight as a director on 12 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Colin Knight as a director on 12 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Jean Knight as a director on 12 March 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Sir Richard Charles Rowley as a director on 12 March 2015	(3 pages)
17 Mar 2015	AP01	Appointment of Margaret Ann Fletcher as a director on 12 March 2015	(3 pages)
17 Mar 2015	AD01	Registered office address changed from 9 Park Road Dalkeith EH22 3DF to 67 Crossgate Cupar Fife KY15 5AS on 17 March 2015	(2 pages)
17 Mar 2015	MR01	Registration of charge SC1674640002, created on 12 March 2015	(9 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
20 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,800,000	(8 pages)
20 Aug 2014	CH01	Director's details changed for Kate Maureen Knight on 1 August 2014	(2 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
22 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,800,000	(8 pages)
18 Apr 2013	AD02	Register inspection address has been changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland	(1 page)
18 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
23 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(7 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)

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