W & J KNOX LIMITED filing history - Find and update company information

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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)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
20 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Ms Julie Caldwell Macdonald as a director on 17 March 2023	View PDF Appointment of Ms Julie Caldwell Macdonald as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of David Hutchens as a director on 17 March 2023	View PDF Termination of appointment of David Hutchens as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
20 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
15 Mar 2021	466(Scot)	Alterations to floating charge SC2721460007	View PDF Alterations to floating charge SC2721460007 - link opens in a new window - 28 pages (28 pages)
10 Mar 2021	MR01	Registration of charge SC2721460008, created on 9 March 2021	View PDF Registration of charge SC2721460008, created on 9 March 2021 - link opens in a new window - 8 pages (8 pages)
09 Mar 2021	AP01	Appointment of Mr Petter Oksholen as a director on 27 February 2021	View PDF Appointment of Mr Petter Oksholen as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Hans-Petter Selstad as a director on 27 February 2021	View PDF Appointment of Mr Hans-Petter Selstad as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of James Traynor as a director on 27 February 2021	View PDF Termination of appointment of James Traynor as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of James Borrows as a director on 27 February 2021	View PDF Termination of appointment of James Borrows as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM02	Termination of appointment of Kenneth Mclean Fairbrother as a secretary on 27 February 2021	View PDF Termination of appointment of Kenneth Mclean Fairbrother as a secretary on 27 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Julie Caldwell Macdonald as a director on 27 February 2021	View PDF Termination of appointment of Julie Caldwell Macdonald as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of James Roger Dehany as a director on 27 February 2021	View PDF Termination of appointment of James Roger Dehany as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	466(Scot)	Alterations to floating charge SC2721460006	View PDF Alterations to floating charge SC2721460006 - link opens in a new window - 27 pages (27 pages)
05 Mar 2021	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 28 pages (28 pages)
03 Mar 2021	MR01	Registration of charge SC2721460007, created on 27 February 2021	View PDF Registration of charge SC2721460007, created on 27 February 2021 - link opens in a new window - 11 pages (11 pages)
28 Dec 2020	CH03	Secretary's details changed for David Sloan on 4 December 2020	View PDF Secretary's details changed for David Sloan on 4 December 2020 - link opens in a new window - 1 page (1 page)
28 Dec 2020	CH01	Director's details changed for David Orr Sloan on 4 December 2020	View PDF Director's details changed for David Orr Sloan on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CH01	Director's details changed for Mr James Roger Dehany on 21 September 2020	View PDF Director's details changed for Mr James Roger Dehany on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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