KNOX BROTHERS LIMITED

Overview

Company Name	KNOX BROTHERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC419423
Jurisdiction	Scotland
Date of Creation	Mar 14, 2012

Summary

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

What is the purpose of KNOX BROTHERS LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KNOX BROTHERS LIMITED located?

Registered Office Address	37 Tennant Avenue College Milton South G74 5NA East Kilbride South Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for KNOX BROTHERS 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 KNOX BROTHERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for KNOX BROTHERS LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Apr 17, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 14, 2021 with updates	4 pages	CS01

Mar 12, 2021	Change of details for Mr Allan Ronald Knox as a person with significant control on Mar 01, 2021	2 pages	PSC04

Mar 12, 2021	Director's details changed for Mr Allan Ronald Knox on Mar 01, 2021	2 pages	CH01

Mar 12, 2021	Change of details for Mr Allan Ronald Knox as a person with significant control on Mar 01, 2021	2 pages	PSC04

Feb 02, 2021	Statement of capital following an allotment of shares on Nov 16, 2020 Capital: GBP 4	3 pages	SH01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Feb 14, 2019	Termination of appointment of Eileen Knox as a director on Nov 02, 2018	1 pages	TM01

Feb 04, 2019	Appointment of Mrs Eileen Knox as a director on Nov 02, 2018	2 pages	AP01

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 14, 2018 with updates	4 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Aug 03, 2017	Statement of capital following an allotment of shares on May 08, 2017 Capital: GBP 3	3 pages	SH01

May 17, 2017	Appointment of Mr Craig Alexander Macdonald as a director on May 08, 2017	2 pages	AP01

Mar 14, 2017	Confirmation statement made on Mar 14, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of KNOX BROTHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNOX, Allan Ronald Tennant Avenue College Milton South G74 5NA East Kilbride 37 South Lanarkshire Scotland	Mar 14, 2012		Director	Tennant Avenue College Milton South G74 5NA East Kilbride 37 South Lanarkshire Scotland	Scotland	British	1975-1	Business Executive	167542730003
KNOX, Robert Ronald Tennant Avenue College Milton South G74 5NA East Kilbride 37 South Lanarkshire Scotland	Mar 14, 2012		Director	Tennant Avenue College Milton South G74 5NA East Kilbride 37 South Lanarkshire Scotland	Scotland	British	1952-1	Business Executive	82949460001
MACDONALD, Craig Alexander Tennant Avenue College Milton South G74 5NA East Kilbride 37 South Lanarkshire	May 08, 2017		Director	Tennant Avenue College Milton South G74 5NA East Kilbride 37 South Lanarkshire	Scotland	British	1969-6	Director	231627070001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Mar 14, 2012	Mar 14, 2012	Secretary	Lauriston Street EH3 9DQ Edinburgh 27 Scotland		British			135727620001
KNOX, Eileen Stewartfield Drive East Kilbride G74 4UA Glasgow 7 Scotland	Nov 02, 2018	Nov 02, 2018	Director	Stewartfield Drive East Kilbride G74 4UA Glasgow 7 Scotland	Scotland	British	1952-8	Director	254953410001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Mar 14, 2012	Mar 14, 2012	Director	Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Scotland	British	1970-10	Business Executive	44652340001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Mar 14, 2012	Mar 14, 2012	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1952-5	Company Registration Agent	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNOX BROTHERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Ronald Knox Tennant Avenue College Milton South G74 5NA East Kilbride 37 South Lanarkshire	Apr 06, 2016	Tennant Avenue College Milton South G74 5NA East Kilbride 37 South Lanarkshire	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Allan Ronald Knox Tennant Avenue College Milton South G74 5NA East Kilbride 37 South Lanarkshire	Apr 06, 2016	Tennant Avenue College Milton South G74 5NA East Kilbride 37 South Lanarkshire	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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