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 2 months.

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, (-18 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