Having been setup in 1976, W.Knight Watson & Company Ltd has its registered office in Grangemouth, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this organisation are listed as Louden, Gary, Swanson, Louise, Govan, Janet Jarvie Murphy, Ross, Angela, Binnie, Fraser, Ralph, John, Thomson, Frank.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOUDEN, Gary | 05 January 2001 | - | 1 |
| SWANSON, Louise | 03 May 1995 | - | 1 |
| BINNIE, Fraser | N/A | 21 April 1995 | 1 |
| RALPH, John | N/A | 26 August 2011 | 1 |
| THOMSON, Frank | N/A | 03 May 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOVAN, Janet Jarvie Murphy | N/A | 30 June 1995 | 1 |
| ROSS, Angela | 30 June 1995 | 07 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 20 March 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 09 January 2018 | |
| PSC07 - N/A | 08 January 2018 | |
| SH06 - Notice of cancellation of shares | 18 December 2017 | |
| SH03 - Return of purchase of own shares | 30 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA01 - Change of accounting reference date | 11 December 2013 | |
| AA - Annual Accounts | 21 November 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 24 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| SH06 - Notice of cancellation of shares | 20 September 2011 | |
| SH03 - Return of purchase of own shares | 15 September 2011 | |
| TM01 - Termination of appointment of director | 13 September 2011 | |
| MEM/ARTS - N/A | 09 September 2011 | |
| RESOLUTIONS - N/A | 08 September 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| CH03 - Change of particulars for secretary | 06 May 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 419a(Scot) - N/A | 26 January 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 410(Scot) - N/A | 13 January 2009 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 30 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
| 363s - Annual Return | 04 February 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| 363s - Annual Return | 20 February 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| 363s - Annual Return | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 26 November 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 13 October 1995 | |
| 288 - N/A | 02 August 1995 | |
| 288 - N/A | 02 August 1995 | |
| 288 - N/A | 05 May 1995 | |
| 288 - N/A | 05 May 1995 | |
| 288 - N/A | 05 May 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| 363s - Annual Return | 20 January 1994 | |
| AA - Annual Accounts | 29 October 1993 | |
| 363s - Annual Return | 29 January 1993 | |
| AA - Annual Accounts | 09 December 1992 | |
| AA - Annual Accounts | 17 January 1992 | |
| 363s - Annual Return | 17 January 1992 | |
| 410(Scot) - N/A | 20 June 1991 | |
| 363a - Annual Return | 14 February 1991 | |
| AA - Annual Accounts | 06 February 1991 | |
| 363 - Annual Return | 31 January 1990 | |
| AA - Annual Accounts | 16 January 1990 | |
| 363 - Annual Return | 16 November 1988 | |
| AA - Annual Accounts | 10 October 1988 | |
| 363 - Annual Return | 05 February 1988 | |
| AA - Annual Accounts | 05 February 1988 | |
| AA - Annual Accounts | 14 July 1987 | |
| 363 - Annual Return | 14 July 1987 | |
| NEWINC - New incorporation documents | 23 April 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 07 January 2009 | Outstanding |
N/A |
| Floating charge | 14 June 1991 | Fully Satisfied |
N/A |
| Standard security | 29 September 1980 | Fully Satisfied |
N/A |
