KNOTS & CROSSES LIMITED

KNOTS & CROSSES LIMITED

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

    Company NameKNOTS & CROSSES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264319
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KNOTS & CROSSES LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KNOTS & CROSSES LIMITED located?

    Registered Office Address
    12a Bridgewater Place
    PA8 7AA Erskine
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNOTS & CROSSES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 22, 2025
    Next Accounts Due OnDec 22, 2025
    Last Accounts
    Last Accounts Made Up ToMar 22, 2024

    What is the status of the latest confirmation statement for KNOTS & CROSSES LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for KNOTS & CROSSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from 12 Royal Crescent Glasgow G3 7SL Scotland to 12a Bridgewater Place Erskine PA8 7AA

    1 pagesAD02

    Total exemption full accounts made up to Mar 22, 2024

    9 pagesAA

    Director's details changed for Sylvia Ewing-Mackie on Aug 13, 2024

    2 pagesCH01

    Director's details changed for Sylvia Ewing-Mackie on Mar 01, 2024

    2 pagesCH01

    Secretary's details changed for The Prg Partnership on Mar 01, 2024

    1 pagesCH04

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Arthur William Kerr Mckay as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Elaine Mckay as a director on Jan 18, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 22, 2023

    9 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 22, 2022

    9 pagesAA

    Registered office address changed from 12 Royal Crescent Glasgow G3 7SL to 12a Bridgewater Place Erskine PA8 7AA on Mar 25, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 22, 2021

    9 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 22, 2020

    9 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 22, 2019 to Mar 22, 2020

    1 pagesAA01

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 25, 2018

    9 pagesAA

    Previous accounting period shortened from Sep 23, 2018 to Sep 22, 2018

    1 pagesAA01

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 25, 2017

    9 pagesAA

    Previous accounting period shortened from Sep 24, 2017 to Sep 23, 2017

    1 pagesAA01

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Who are the officers of KNOTS & CROSSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE PRG PARTNERSHIP
    Bridgewater Place
    PA8 7AA Erskine
    12a
    Scotland
    Secretary
    Bridgewater Place
    PA8 7AA Erskine
    12a
    Scotland
    Identification TypeUK Limited Company
    Registration NumberNOT APPLICABLE
    129655710001
    EWING-MACKIE, Sylvia
    Bridgewater Place
    PA8 7AA Erskine
    12a
    Scotland
    Director
    Bridgewater Place
    PA8 7AA Erskine
    12a
    Scotland
    ScotlandBritishCompany Director125609940004
    MCKAY, Arthur William Kerr
    Bridgewater Place
    PA8 7AA Erskine
    12a
    Scotland
    Director
    Bridgewater Place
    PA8 7AA Erskine
    12a
    Scotland
    ScotlandBritishRetired Solicitor90609600001
    DONCASTER, William Gordon
    4 Dunterlie Court
    Barrhead
    G78 1BH Glasgow
    Secretary
    4 Dunterlie Court
    Barrhead
    G78 1BH Glasgow
    British96118310001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DAVIES, Helen
    11 Park Gardens
    PA10 2LR Kilbrachan
    Director
    11 Park Gardens
    PA10 2LR Kilbrachan
    BritishTeacher85508750001
    DONCASTER, Carol Rae
    4 Dunterlie Court
    Barrhead
    G78 1BH Glasgow
    Director
    4 Dunterlie Court
    Barrhead
    G78 1BH Glasgow
    BritishTeacher96118300001
    MCKAY, Elaine
    Overton Grove
    Glenwood Manor
    PA13 4DR Kilmacolm
    2
    Renfrewshire
    Director
    Overton Grove
    Glenwood Manor
    PA13 4DR Kilmacolm
    2
    Renfrewshire
    ScotlandBritishCompany Director125609980002

    Who are the persons with significant control of KNOTS & CROSSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilly And Boo Limited
    Royal Crescent
    G3 7SL Glasgow
    12
    Scotland
    Apr 06, 2016
    Royal Crescent
    G3 7SL Glasgow
    12
    Scotland
    No
    Legal FormLimited Liablity Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc332582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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