KNOTS & CROSSES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7SL

Company number SC264319
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 12 ROYAL CRESCENT, GLASGOW, G3 7SL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 25 September 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of KNOTS & CROSSES LIMITED are www.knotscrosses.co.uk, and www.knots-crosses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knots Crosses Limited is a Private Limited Company. The company registration number is SC264319. Knots Crosses Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Knots Crosses Limited is 12 Royal Crescent Glasgow G3 7sl. . THE PRG PARTNERSHIP is a Secretary of the company. EWING-MACKIE, Sylvia is a Director of the company. MCKAY, Elaine is a Director of the company. Secretary DONCASTER, William Gordon has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DAVIES, Helen has been resigned. Director DONCASTER, Carol Rae has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
THE PRG PARTNERSHIP
Appointed Date: 04 April 2008

Director
EWING-MACKIE, Sylvia
Appointed Date: 04 April 2008
60 years old

Director
MCKAY, Elaine
Appointed Date: 04 April 2008
76 years old

Resigned Directors

Secretary
DONCASTER, William Gordon
Resigned: 04 April 2008
Appointed Date: 03 March 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Director
DAVIES, Helen
Resigned: 04 April 2008
Appointed Date: 03 March 2004
72 years old

Director
DONCASTER, Carol Rae
Resigned: 04 April 2008
Appointed Date: 03 March 2004
77 years old

Persons With Significant Control

Hilly And Boo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNOTS & CROSSES LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 25 September 2015
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 25 September 2014
08 Sep 2015
Previous accounting period shortened from 26 September 2014 to 25 September 2014
...
... and 40 more events
28 Jun 2004
Ad 26/04/04--------- £ si 99@1=99 £ ic 1/100
26 May 2004
Partic of mort/charge *
11 May 2004
Partic of mort/charge *
03 Mar 2004
Secretary resigned
03 Mar 2004
Incorporation

KNOTS & CROSSES LIMITED Charges

18 May 2004
Standard security
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The shop premises known as and forming 3 drumpellier place…
5 May 2004
Bond & floating charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…