Having been setup in 2008, Knockando Woolmill Company Ltd have registered office in Aberlour, Banffshire, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 8 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MULLIGAN, Andrew John | 22 November 2016 | - | 1 |
ANDERSON, Bridget Catherine | 27 November 2013 | 03 February 2016 | 1 |
CAMERON, Brian William | 12 November 2009 | 08 May 2012 | 1 |
CLEAVER, Terry Simon | 18 April 2016 | 31 January 2017 | 1 |
GILLESPIE, John Buchanan | 12 November 2009 | 31 October 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIAN REID LTD. | 07 November 2008 | 07 November 2008 | 1 |
COMINS, Julie Ann | 12 November 2009 | 08 May 2012 | 1 |
JOHNSTON, Grenville Shaw | 08 May 2012 | 01 November 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 06 December 2018 | |
MR05 - N/A | 06 December 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 31 October 2017 | |
TM01 - Termination of appointment of director | 13 May 2017 | |
TM01 - Termination of appointment of director | 13 May 2017 | |
AP01 - Appointment of director | 03 February 2017 | |
TM01 - Termination of appointment of director | 31 January 2017 | |
AA - Annual Accounts | 07 January 2017 | |
MR01 - N/A | 16 November 2016 | |
CS01 - N/A | 15 November 2016 | |
AP01 - Appointment of director | 01 November 2016 | |
RESOLUTIONS - N/A | 26 October 2016 | |
CC04 - Statement of companies objects | 26 October 2016 | |
AP01 - Appointment of director | 18 April 2016 | |
TM01 - Termination of appointment of director | 03 February 2016 | |
AA - Annual Accounts | 08 January 2016 | |
MR01 - N/A | 03 December 2015 | |
AR01 - Annual Return | 11 November 2015 | |
TM02 - Termination of appointment of secretary | 02 November 2015 | |
TM01 - Termination of appointment of director | 02 November 2015 | |
AD01 - Change of registered office address | 02 November 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 21 November 2014 | |
AP01 - Appointment of director | 04 December 2013 | |
AA - Annual Accounts | 04 December 2013 | |
TM01 - Termination of appointment of director | 04 December 2013 | |
AR01 - Annual Return | 13 November 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 08 November 2012 | |
TM01 - Termination of appointment of director | 19 July 2012 | |
TM02 - Termination of appointment of secretary | 19 July 2012 | |
AP01 - Appointment of director | 19 July 2012 | |
TM01 - Termination of appointment of director | 19 July 2012 | |
AP03 - Appointment of secretary | 19 July 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 24 October 2011 | |
AR01 - Annual Return | 10 November 2010 | |
AA - Annual Accounts | 05 August 2010 | |
TM02 - Termination of appointment of secretary | 18 January 2010 | |
AP01 - Appointment of director | 16 December 2009 | |
AP01 - Appointment of director | 16 December 2009 | |
AP01 - Appointment of director | 16 December 2009 | |
AP01 - Appointment of director | 16 December 2009 | |
AP03 - Appointment of secretary | 16 December 2009 | |
AR01 - Annual Return | 16 November 2009 | |
353 - Register of members | 24 November 2008 | |
288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
RESOLUTIONS - N/A | 12 November 2008 | |
288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
225 - Change of Accounting Reference Date | 12 November 2008 | |
NEWINC - New incorporation documents | 07 November 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 November 2016 | Outstanding |
N/A |
A registered charge | 25 November 2015 | Outstanding |
N/A |