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CARNEGIE KNOX LIMITED

Company number SC471698

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 30 December 2023
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
11 Jan 2023 PSC04 Change of details for Mr Timothy Clive Eve as a person with significant control on 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
28 Dec 2022 AA Total exemption full accounts made up to 30 December 2021
05 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
05 Apr 2022 PSC01 Notification of Timothy Clive Eve as a person with significant control on 4 April 2021
05 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 5 April 2022
08 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2022 AA Total exemption full accounts made up to 30 December 2020
22 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
29 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
24 Mar 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 December 2020
27 Jan 2021 AA Total exemption full accounts made up to 30 December 2019
11 Jan 2021 CH01 Director's details changed for Mr Timothy Clive Eve on 6 January 2021
06 Jan 2021 AD01 Registered office address changed from R & a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS to Neo House Riverside Drive Aberdeen AB11 7LH on 6 January 2021
13 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
06 Feb 2020 MA Memorandum and Articles of Association
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 30 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017