ANDERSON KNIGHT LIMITED

Overview

Company Name	ANDERSON KNIGHT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC214850
Jurisdiction	Scotland
Date of Creation	Jan 17, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of ANDERSON KNIGHT LIMITED?

Previous Company Names
Company Name	From	Until
HMS (380) LIMITED	Jan 17, 2001	Jan 17, 2001

What are the latest accounts for ANDERSON KNIGHT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for ANDERSON KNIGHT LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2025

Confirmation statement made on Jan 17, 2025 with no updates

3 pages

CS01

Jun 17, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Jan 26, 2024

Confirmation statement made on Jan 17, 2024 with no updates

3 pages

CS01

Nov 09, 2023

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

8 pages

AAMD

Jun 05, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Jan 24, 2023

Confirmation statement made on Jan 17, 2023 with updates

5 pages

CS01

Nov 03, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Sep 01, 2022

Change of share class name or designation

2 pages

SH08

Sep 01, 2022

Memorandum and Articles of Association

24 pages

Sep 01, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 27, 2022

Confirmation statement made on Jan 17, 2022 with no updates

3 pages

CS01

Aug 17, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

Feb 08, 2021

Confirmation statement made on Jan 17, 2021 with no updates

3 pages

CS01

Dec 13, 2020

Total exemption full accounts made up to Mar 31, 2020

8 pages

Jan 30, 2020

Confirmation statement made on Jan 17, 2020 with no updates

3 pages

CS01

Jan 08, 2020

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

2 pages

AP01

Aug 08, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Jan 25, 2019

Confirmation statement made on Jan 17, 2019 with no updates

3 pages

CS01

Dec 05, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Jan 31, 2018

Confirmation statement made on Jan 17, 2018 with updates

5 pages

CS01

Dec 20, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Jun 09, 2017

Sub-division of shares on May 31, 2017

6 pages

SH02

Jun 09, 2017

Change of share class name or designation

2 pages

SH08

Jun 09, 2017

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Description	Type
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

Mar 28, 2017

Director's details changed for Mr Steven Woods on Mar 28, 2017

2 pages

CH01

View All Filings

Who are the officers of ANDERSON KNIGHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Steven West George Street G2 2PQ Glasgow 216 Scotland	Sep 15, 2009		Secretary	West George Street G2 2PQ Glasgow 216 Scotland		British		Director	127590940001
PATE, Gillian West George Street G2 2PQ Glasgow 216 Scotland	Jan 08, 2020		Director	West George Street G2 2PQ Glasgow 216 Scotland	Scotland	British	1989-11	Director	265890800001
SHANE, John Lennox West George Street G2 2PQ Glasgow 216 Scotland	Aug 27, 2001		Director	West George Street G2 2PQ Glasgow 216 Scotland	Scotland	British	1963-12	Director	77714200005
WOODS, Steven West George Street G2 2PQ Glasgow 216 Scotland	Jan 29, 2008		Director	West George Street G2 2PQ Glasgow 216 Scotland	Scotland	British	1978-4	Director	127590940003
GUINEA, Colin John 147 Corsebar Road PA2 9NB Paisley Renfrewshire	May 16, 2002	Sep 15, 2009	Secretary	147 Corsebar Road PA2 9NB Paisley Renfrewshire		British			77714230002
KING, Suzan 17 Herries Road Pollockshields G42 4AN Glasgow	May 15, 2001	May 16, 2002	Secretary	17 Herries Road Pollockshields G42 4AN Glasgow		British		Commercial Accountant	75960010002
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jan 17, 2001	May 16, 2001	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
ADAMS, Paul 8 Caplethill Road PA2 7ST Paisley Renfrewshire	May 15, 2001	Nov 01, 2001	Director	8 Caplethill Road PA2 7ST Paisley Renfrewshire		British	1973-10	Sales Co-Ordinator	44370890002
GUINEA, Colin John 147 Corsebar Road PA2 9NB Paisley Renfrewshire	Aug 27, 2001	Sep 15, 2009	Director	147 Corsebar Road PA2 9NB Paisley Renfrewshire	Scotland	British	1973-1	Director	77714230002
NELSON, Michelle Kilmory Lodge Southwoods KA10 7EN Troon Ayrshire	Feb 26, 2004	Aug 16, 2008	Director	Kilmory Lodge Southwoods KA10 7EN Troon Ayrshire		British	1973-5	Director	101927470001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Jan 17, 2001	May 16, 2001	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	Jan 17, 2001	May 16, 2001	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
Name	Notified On	Address	Ceased
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.
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