KNOX INVESTMENTS LIMITED
DUNDEE

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Company number SC280322
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address WEST SANDS 67 THE ESPLANADE, BROUGHTY FERRY, DUNDEE, DD5 2EP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of KNOX INVESTMENTS LIMITED are www.knoxinvestments.co.uk, and www.knox-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Knox Investments Limited is a Private Limited Company. The company registration number is SC280322. Knox Investments Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Knox Investments Limited is West Sands 67 The Esplanade Broughty Ferry Dundee Dd5 2ep. . KNOX, Karen Anne is a Director of the company. Secretary KNOX, Kevin George has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KNOX, Kevin George has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other accommodation".


Current Directors

Director
KNOX, Karen Anne
Appointed Date: 21 February 2005
64 years old

Resigned Directors

Secretary
KNOX, Kevin George
Resigned: 30 November 2015
Appointed Date: 21 February 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 February 2005
Appointed Date: 21 February 2005
Director
KNOX, Kevin George
Resigned: 30 November 2015
Appointed Date: 21 February 2005
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Persons With Significant Control

Mrs Karen Anne Knox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KNOX INVESTMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
25 Feb 2016
Termination of appointment of Kevin George Knox as a secretary on 30 November 2015
25 Feb 2016
Termination of appointment of Kevin George Knox as a director on 30 November 2015
...
... and 28 more events
05 Mar 2005
New secretary appointed;new director appointed
05 Mar 2005
Registered office changed on 05/03/05 from: 6 glasclune way broughty ferry dundee DD3 3TJ
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
21 Feb 2005
Incorporation

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