KNOCKANDO WOOLMILL COMPANY LIMITED

Overview

Company Name	KNOCKANDO WOOLMILL COMPANY LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC350975
Jurisdiction	Scotland
Date of Creation	Nov 07, 2008

Summary

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

What is the purpose of KNOCKANDO WOOLMILL COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KNOCKANDO WOOLMILL COMPANY LIMITED located?

Registered Office Address	The Woolmill Knockando AB38 7RP Aberlour Banffshire
Undeliverable Registered Office Address	No

What are the latest accounts for KNOCKANDO WOOLMILL COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2023
Next Accounts Due On	Jun 30, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for KNOCKANDO WOOLMILL COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 07, 2024
Next Confirmation Statement Due	Nov 21, 2024
Next Confirmation Statement Made Up To	Nov 07, 2023
Overdue	Yes

What are the latest filings for KNOCKANDO WOOLMILL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Nov 10, 2023	Total exemption full accounts made up to Sep 30, 2022	16 pages	AA

Apr 13, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 20, 2023	Application to strike the company off the register	1 pages	DS01

Nov 09, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Dec 30, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Feb 27, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Feb 15, 2021	Satisfaction of charge SC3509750002 in full	1 pages	MR04

Dec 08, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Dec 06, 2018	All of the property or undertaking has been released from charge SC3509750002	1 pages	MR05

Nov 13, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

May 13, 2017	Termination of appointment of Keith Lindsay Steel as a director on Mar 31, 2017	1 pages	TM01

May 13, 2017	Termination of appointment of Jana Elizabeth Hutt as a director on Mar 31, 2017	1 pages	TM01

Feb 03, 2017	Appointment of Mr Andrew John Mulligan as a director on Nov 22, 2016	2 pages	AP01

Jan 31, 2017	Termination of appointment of Terry Simon Cleaver as a director on Jan 31, 2017	1 pages	TM01

Jan 07, 2017	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Nov 16, 2016	Registration of charge SC3509750002, created on Nov 14, 2016	17 pages	MR01

View All Filings

Who are the officers of KNOCKANDO WOOLMILL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRON, Michael John Findhorn IV36 3YY Forres Oir Na Mara Morayshire Scotland	Oct 25, 2016		Director	Findhorn IV36 3YY Forres Oir Na Mara Morayshire Scotland	Scotland	British	1954-8	Solicitor	209149150001
MULLIGAN, Andrew John Knockando AB38 7RP Aberlour The Woolmill Banffshire	Nov 22, 2016		Director	Knockando AB38 7RP Aberlour The Woolmill Banffshire	Scotland	British	1963-4	Company Director	197211510001
COMINS, Julie Ann Elchies AB38 9SL Aberlour Campbellscairns Banffshire	Nov 12, 2009	May 08, 2012	Secretary	Elchies AB38 9SL Aberlour Campbellscairns Banffshire		British			147686010001
JOHNSTON, Grenville Shaw Spynie IV30 8XJ Elgin Spynie Kirk House Moray United Kingdom	May 08, 2012	Nov 01, 2013	Secretary	Spynie IV30 8XJ Elgin Spynie Kirk House Moray United Kingdom					170757110001
JOHNSTON, Grenville Shaw, Lt Colonel Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Nov 07, 2008	Nov 12, 2009	Secretary	Spynie Kirk House Spynie IV30 8XJ Elgin Moray		British			1390490001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Nov 07, 2008	Nov 07, 2008	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					134446300001
ANDERSON, Bridget Catherine Knockando AB38 7RP Aberlour The Woolmills Banffshire United Kingdom	Nov 27, 2013	Feb 03, 2016	Director	Knockando AB38 7RP Aberlour The Woolmills Banffshire United Kingdom	United Kingdom	British	1958-12	Director	183408060001
CAMERON, Brian William Craigellachie AB38 9SL Aberlour Campbellscairns Banffshire	Nov 12, 2009	May 08, 2012	Director	Craigellachie AB38 9SL Aberlour Campbellscairns Banffshire	Scotland	British	1958-3	Consultant	147686040001
CLEAVER, Terry Simon Knockando AB38 7RP Aberlour The Woolmill Banffshire	Apr 18, 2016	Jan 31, 2017	Director	Knockando AB38 7RP Aberlour The Woolmill Banffshire	Scotland	British	1973-7	Operations Director	207258900001
COMINS, Julie Ann Elchies AB38 9SL Aberlour Campbellscairns Banffshire	Nov 12, 2009	May 08, 2012	Director	Elchies AB38 9SL Aberlour Campbellscairns Banffshire	Scotland	English	1967-6	Accountant	69279890003
GILLESPIE, John Buchanan Walkers Crescent IV30 8PB Lhanbryde Brylach Morayshire	Nov 12, 2009	Oct 31, 2015	Director	Walkers Crescent IV30 8PB Lhanbryde Brylach Morayshire	Scotland	British	1956-1	Textile Designer	147686240001
HUTT, Jana Elizabeth, Dr Garline More Knockando AB38 7SF Aberlour Banffshire	Nov 07, 2008	Mar 31, 2017	Director	Garline More Knockando AB38 7SF Aberlour Banffshire	United Kingdom	British	1944-7	Director	63713770001
JOHNSTON, Grenville Shaw, Lt Colonel Spynie IV30 8XJ Elgin Spynie Kirk House Moray United Kingdom	May 08, 2012	Nov 27, 2013	Director	Spynie IV30 8XJ Elgin Spynie Kirk House Moray United Kingdom	Scotland	British	1945-1	Chartered Accountant	1390490001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Nov 07, 2008	Nov 07, 2008	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001
STEEL, Keith Lindsay Main Street Urquhart IV30 8LG Elgin The Glebe House Moray	Nov 12, 2009	Mar 31, 2017	Director	Main Street Urquhart IV30 8LG Elgin The Glebe House Moray	Scotland	British	1944-11	None	572690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNOCKANDO WOOLMILL COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Knockando Woolmill Trust

Apr 06, 2016

Knockando

AB38 7RP Aberlour

The Woolmills

Banffshire

Scotland

Legal Form	Private Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	Sc364588

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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