W & J KNOX LIMITED
1 MILL ROAD, KILBIRNIE KA25 7DZ- Active
- Private Limited Company
- Company No. SC272146
- Last Updated: 01 Mar 2024
Company Profile
W & J KNOX LIMITED was incorporated on Wednesday, August 18, 2004 as a Private Limited Company with registered address in KILBIRNIE. W & J KNOX LIMITED has the status: Active and it's listed in the following category: Manufacture of cordage, rope, twine and netting. This Private Limited Company has been operating for 20 years 6 months and 5 days.
| Name | W & J KNOX LIMITED |
|---|---|
| Company number | SC272146 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MILL ROAD KILBIRNIE KA25 7DZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Traynor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr James Roger Dehany Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr David Hutchens Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Macrocom (1030) Limited Mill Road, KA25 7GY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| W & J KNOX LIMITED | 18 Aug 2004 |
| MACROCOM (884) LIMITED | 23 Nov 2004 |