W & J Knox Limited

General information

Name:

W & J Knox Ltd

Office Address:

1 Mill Road KA25 7DZ Kilbirnie

Number: SC272146

Incorporation date: 2004-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

W & J Knox Limited was set up as Private Limited Company, that is registered in 1 Mill Road in Kilbirnie. The headquarters' post code is KA25 7DZ. The enterprise has been operating since 2004. The firm's reg. no. is SC272146. This company debuted under the business name Macrocom (884), but for the last twenty years has been on the market under the business name W & J Knox Limited. The enterprise's Standard Industrial Classification Code is 13940: Manufacture of cordage, rope, twine and netting. 2022-12-31 is the last time the company accounts were filed.

Julie M., Hans-Petter S., Petter O. and 2 other directors have been described below are registered as the enterprise's directors and have been expanding the company for one year. In order to support the directors in their duties, the abovementioned limited company has been utilizing the expertise of David S. as a secretary since 2004.

  • Previous company's names
  • W & J Knox Limited 2004-11-23
  • Macrocom (884) Limited 2004-08-18

Company staff

Julie M.

Role: Director

Appointed: 17 March 2023

Latest update: 8 February 2024

Hans-Petter S.

Role: Director

Appointed: 27 February 2021

Latest update: 8 February 2024

Petter O.

Role: Director

Appointed: 27 February 2021

Latest update: 8 February 2024

David S.

Role: Director

Appointed: 07 May 2020

Latest update: 8 February 2024

Finlay O.

Role: Director

Appointed: 01 January 2016

Latest update: 8 February 2024

David S.

Role: Secretary

Appointed: 26 October 2004

Latest update: 8 February 2024

People with significant control

The companies that control this firm are: Macrocom (1030) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kilbirnie at Mill Road, KA25 7GY, Ayrshire and was registered as a PSC under the registration number Sc459844.

Macrocom (1030) Limited
Address: Mill Road Mill Road, Kilbirnie, Ayrshire, KA25 7GY, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies Register
Registration number Sc459844
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
James D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
David H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 13940 : Manufacture of cordage, rope, twine and netting
19
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