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W & J KNOX LIMITED

Company number SC272146

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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)
14 Nov 2024 AP01 Appointment of Mr Rhuaraidh Douglas Edwards as a director on 1 November 2024
14 Nov 2024 TM01 Termination of appointment of David Orr Sloan as a director on 1 November 2024
29 Oct 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
16 Sep 2024 AA Full accounts made up to 31 December 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
21 Mar 2023 AP01 Appointment of Ms Julie Caldwell Macdonald as a director on 17 March 2023
21 Mar 2023 TM01 Termination of appointment of David Hutchens as a director on 17 March 2023
27 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
12 Sep 2022 AA Full accounts made up to 31 December 2021
20 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
06 Sep 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 466(Scot) Alterations to floating charge SC2721460007
10 Mar 2021 MR01 Registration of charge SC2721460008, created on 9 March 2021
09 Mar 2021 AP01 Appointment of Mr Petter Oksholen as a director on 27 February 2021
09 Mar 2021 AP01 Appointment of Mr Hans-Petter Selstad as a director on 27 February 2021
09 Mar 2021 TM01 Termination of appointment of James Traynor as a director on 27 February 2021
09 Mar 2021 TM01 Termination of appointment of James Borrows as a director on 27 February 2021
09 Mar 2021 TM02 Termination of appointment of Kenneth Mclean Fairbrother as a secretary on 27 February 2021
09 Mar 2021 TM01 Termination of appointment of Julie Caldwell Macdonald as a director on 27 February 2021
09 Mar 2021 TM01 Termination of appointment of James Roger Dehany as a director on 27 February 2021
05 Mar 2021 466(Scot) Alterations to floating charge SC2721460006
05 Mar 2021 466(Scot) Alterations to floating charge 1
03 Mar 2021 MR01 Registration of charge SC2721460007, created on 27 February 2021
28 Dec 2020 CH03 Secretary's details changed for David Sloan on 4 December 2020