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ANDERSON KNIGHT LIMITED

ANDERSON KNIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDERSON KNIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214850
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDERSON KNIGHT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ANDERSON KNIGHT LIMITED located?

    Registered Office Address
    126 West Regent Street
    G2 2BH Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDERSON KNIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (380) LIMITEDJan 17, 2001Jan 17, 2001

    What are the latest accounts for ANDERSON KNIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANDERSON KNIGHT LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for ANDERSON KNIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2023

    		8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 17, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01

    Appointment of Gillian Pate as a director on Jan 08, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Sub-division of shares on May 31, 2017

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivision approved 31/05/2017
    		RES13
    View All Filings

    Who are the officers of ANDERSON KNIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Steven
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Secretary
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		British127590940001
    PATE, Gillian
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Director
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		ScotlandBritish265890800001
    SHANE, John Lennox
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Director
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		ScotlandBritish77714200005
    WOODS, Steven
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		Director
    West George Street
    G2 2PQ Glasgow
    216
    Scotland
    		ScotlandBritish127590940003
    GUINEA, Colin John
    147 Corsebar Road
    PA2 9NB Paisley
    Renfrewshire
    		Secretary
    147 Corsebar Road
    PA2 9NB Paisley
    Renfrewshire
    		British77714230002
    KING, Suzan
    17 Herries Road
    Pollockshields
    G42 4AN Glasgow
    		Secretary
    17 Herries Road
    Pollockshields
    G42 4AN Glasgow
    		British75960010002
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    ADAMS, Paul
    8 Caplethill Road
    PA2 7ST Paisley
    Renfrewshire
    		Director
    8 Caplethill Road
    PA2 7ST Paisley
    Renfrewshire
    		British44370890002
    GUINEA, Colin John
    147 Corsebar Road
    PA2 9NB Paisley
    Renfrewshire
    		Director
    147 Corsebar Road
    PA2 9NB Paisley
    Renfrewshire
    		ScotlandBritish77714230002
    NELSON, Michelle
    Kilmory Lodge
    Southwoods
    KA10 7EN Troon
    Ayrshire
    		Director
    Kilmory Lodge
    Southwoods
    KA10 7EN Troon
    Ayrshire
    		British101927470001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDERSON KNIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lennox Shane
    West Regent Street
    G2 2BH Glasgow
    126
    		Apr 06, 2016
    West Regent Street
    G2 2BH Glasgow
    126
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Woods
    West Regent Street
    G2 2BH Glasgow
    126
    		Apr 06, 2016
    West Regent Street
    G2 2BH Glasgow
    126
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0