KNIGHT INC LIMITED
Overview
| Company Name | KNIGHT INC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC414397 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNIGHT INC LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KNIGHT INC LIMITED located?
| Registered Office Address | 14 Sutherland Avenue G41 4JH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHT INC LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLEMAN & KNIGHT LTD | Jan 12, 2012 | Jan 12, 2012 |
What are the latest accounts for KNIGHT INC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for KNIGHT INC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 93-97 Studio 18, St Georges Studios St Georges Road Glasgow G3 6JA Scotland to 14 Sutherland Avenue Glasgow G41 4JH on Jan 15, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Melvyn Ernest Coleman as a director on Sep 08, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Annabel Nicola Coleman as a director on Sep 08, 2016 | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed coleman & knight LTD\certificate issued on 23/09/16 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Forsyth House 93 George Street Edinburgh East Lothian EH2 3ES to 93-97 Studio 18, St Georges Studios St Georges Road Glasgow G3 6JA on Jun 30, 2016 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jan 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of KNIGHT INC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Carol Patricia | Secretary | Sutherland Avenue G41 4JH Glasgow 14 United Kingdom | 165857890001 | |||||||
| KNIGHT, Alexander Jason | Director | Sutherland Avenue G41 4JH Glasgow 14 - United Kingdom | Scotland | British | Company Director | 34947830003 | ||||
| KNIGHT, Carol Patricia | Director | Sutherland Avenue G41 4JH Glasgow 14 United Kingdom | Scotland | British | Company Director | 57769110002 | ||||
| COLEMAN, Annabel Nicola | Director | Coombe Park KT2 7JB Kingston-Upon-Thames Amberley House United Kingdom | United Kingdom | British | Company Director | 165857870001 | ||||
| COLEMAN, Melvyn Ernest | Director | Coombe Park KT2 7JB Kingston-Upon-Thames Amberley House United Kingdom | United Kingdom | British | Company Director | 154537910001 |
Who are the persons with significant control of KNIGHT INC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carol Patricia Knight | Sep 08, 2016 | Sutherland Avenue G41 4JH Glasgow 14 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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