Based in Kilbirnie, W & J Knox Ltd was established in 2004, it's status is listed as "Active". Currently we aren't aware of the number of employees at the W & J Knox Ltd. The current directors of the business are listed as Fairbrother, Kenneth Mclean, Sloan, David in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRBROTHER, Kenneth Mclean | 12 March 2015 | - | 1 |
| SLOAN, David | 26 October 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 September 2020 | |
| CS01 - N/A | 26 August 2020 | |
| AD01 - Change of registered office address | 18 May 2020 | |
| CH03 - Change of particulars for secretary | 18 May 2020 | |
| AP01 - Appointment of director | 14 May 2020 | |
| AP01 - Appointment of director | 11 May 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 January 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 December 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 December 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 December 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 December 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 28 August 2019 | |
| PSC02 - N/A | 14 August 2019 | |
| PSC07 - N/A | 14 August 2019 | |
| PSC07 - N/A | 14 August 2019 | |
| PSC07 - N/A | 14 August 2019 | |
| CS01 - N/A | 27 August 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 24 August 2017 | |
| PSC04 - N/A | 24 August 2017 | |
| PSC04 - N/A | 24 August 2017 | |
| AA - Annual Accounts | 06 May 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| CS01 - N/A | 30 August 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| MR01 - N/A | 04 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AUD - Auditor's letter of resignation | 07 September 2015 | |
| AUD - Auditor's letter of resignation | 01 September 2015 | |
| RESOLUTIONS - N/A | 08 June 2015 | |
| SH19 - Statement of capital | 08 June 2015 | |
| CAP-SS - N/A | 08 June 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 June 2015 | |
| AP03 - Appointment of secretary | 07 April 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| MR04 - N/A | 19 June 2014 | |
| RESOLUTIONS - N/A | 21 October 2013 | |
| RESOLUTIONS - N/A | 21 October 2013 | |
| RESOLUTIONS - N/A | 21 October 2013 | |
| MR04 - N/A | 12 October 2013 | |
| AR01 - Annual Return | 02 October 2013 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| SH01 - Return of Allotment of shares | 06 February 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| RESOLUTIONS - N/A | 17 April 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 April 2012 | |
| SH01 - Return of Allotment of shares | 17 April 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 20 September 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 466(Scot) - N/A | 30 September 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| 410(Scot) - N/A | 24 April 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363s - Annual Return | 08 September 2007 | |
| 363s - Annual Return | 12 September 2006 | |
| 419a(Scot) - N/A | 24 June 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363s - Annual Return | 23 August 2005 | |
| 466(Scot) - N/A | 02 April 2005 | |
| 466(Scot) - N/A | 01 April 2005 | |
| 287 - Change in situation or address of Registered Office | 27 January 2005 | |
| 410(Scot) - N/A | 06 January 2005 | |
| 410(Scot) - N/A | 17 December 2004 | |
| 287 - Change in situation or address of Registered Office | 14 December 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 December 2004 | |
| 466(Scot) - N/A | 08 December 2004 | |
| 410(Scot) - N/A | 02 December 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| 225 - Change of Accounting Reference Date | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| MEM/ARTS - N/A | 30 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2004 | |
| 123 - Notice of increase in nominal capital | 30 November 2004 | |
| 123 - Notice of increase in nominal capital | 30 November 2004 | |
| 410(Scot) - N/A | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| CERTNM - Change of name certificate | 23 November 2004 | |
| NEWINC - New incorporation documents | 18 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 November 2015 | Outstanding |
N/A |
| Floating charge | 16 April 2009 | Fully Satisfied |
N/A |
| Floating charge | 17 December 2004 | Fully Satisfied |
N/A |
| Standard security | 26 November 2004 | Fully Satisfied |
N/A |
| Standard security | 26 November 2004 | Outstanding |
N/A |
| Floating charge | 19 November 2004 | Outstanding |
N/A |
