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CARNEGIE KNOX (SCOTLAND) LTD

Company number SC470560

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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 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 29 December 2020	View PDF Total exemption full accounts made up to 29 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	PSC01	Notification of Timothy Clive Eve as a person with significant control on 19 January 2021	View PDF Notification of Timothy Clive Eve as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC07	Cessation of Douglas Alan Barromwan as a person with significant control on 19 January 2021	View PDF Cessation of Douglas Alan Barromwan as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC01	Notification of Douglas Alan Barromwan as a person with significant control on 19 January 2021	View PDF Notification of Douglas Alan Barromwan as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 19 January 2021	View PDF Withdrawal of a person with significant control statement on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CH01	Director's details changed for Mr Timothy Clive Eve on 6 January 2021	View PDF Director's details changed for Mr Timothy Clive Eve on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CH01	Director's details changed for Mr Timothy Clive Eve on 6 January 2021	View PDF Director's details changed for Mr Timothy Clive Eve on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from R & a House Blackburn Business Park Woodburn Road Aberdeen AB21 0PS to Neo House Riverside Drive Aberdeen AB11 7LH on 6 January 2021	View PDF Registered office address changed from R & a House Blackburn Business Park Woodburn Road Aberdeen AB21 0PS to Neo House Riverside Drive Aberdeen AB11 7LH on 6 January 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 30 December 2018	View PDF Unaudited abridged accounts made up to 30 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CARNEGIE KNOX (SCOTLAND) LTD

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