KNOCKANDO WOOLMILL COMPANY LIMITED
ABERLOUR

Hellopages » Moray » Moray » AB38 7RP

Company number SC350975
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address THE WOOLMILL, KNOCKANDO, ABERLOUR, BANFFSHIRE, AB38 7RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Andrew John Mulligan as a director on 22 November 2016; Termination of appointment of Terry Simon Cleaver as a director on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KNOCKANDO WOOLMILL COMPANY LIMITED are www.knockandowoolmillcompany.co.uk, and www.knockando-woolmill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Forres Rail Station is 14.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knockando Woolmill Company Limited is a Private Limited Company. The company registration number is SC350975. Knockando Woolmill Company Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Knockando Woolmill Company Limited is The Woolmill Knockando Aberlour Banffshire Ab38 7rp. . BARRON, Michael is a Director of the company. HUTT, Jana Elizabeth, Dr is a Director of the company. MULLIGAN, Andrew John is a Director of the company. STEEL, Keith Lindsay is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary COMINS, Julie Ann has been resigned. Secretary JOHNSTON, Grenville Shaw has been resigned. Secretary JOHNSTON, Grenville Shaw, Lt Colonel has been resigned. Director ANDERSON, Bridget Catherine has been resigned. Director CAMERON, Brian William has been resigned. Director CLEAVER, Terry Simon has been resigned. Director COMINS, Julie Ann has been resigned. Director GILLESPIE, John Buchanan has been resigned. Director JOHNSTON, Grenville Shaw, Lt Colonel has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARRON, Michael
Appointed Date: 25 October 2016
71 years old
Director
HUTT, Jana Elizabeth, Dr
Appointed Date: 07 November 2008
81 years old
Director
MULLIGAN, Andrew John
Appointed Date: 22 November 2016
62 years old
Director
STEEL, Keith Lindsay
Appointed Date: 12 November 2009
81 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 November 2008
Appointed Date: 07 November 2008
Secretary
COMINS, Julie Ann
Resigned: 08 May 2012
Appointed Date: 12 November 2009
Secretary
JOHNSTON, Grenville Shaw
Resigned: 01 November 2013
Appointed Date: 08 May 2012
Secretary
JOHNSTON, Grenville Shaw, Lt Colonel
Resigned: 12 November 2009
Appointed Date: 07 November 2008
Director
ANDERSON, Bridget Catherine
Resigned: 03 February 2016
Appointed Date: 27 November 2013
66 years old
Director
CAMERON, Brian William
Resigned: 08 May 2012
Appointed Date: 12 November 2009
67 years old
Director
CLEAVER, Terry Simon
Resigned: 31 January 2017
Appointed Date: 18 April 2016
52 years old
Director
COMINS, Julie Ann
Resigned: 08 May 2012
Appointed Date: 12 November 2009
58 years old
Director
GILLESPIE, John Buchanan
Resigned: 31 October 2015
Appointed Date: 12 November 2009
69 years old
Director
JOHNSTON, Grenville Shaw, Lt Colonel
Resigned: 27 November 2013
Appointed Date: 08 May 2012
80 years old
Director
MABBOTT, Stephen George
Resigned: 07 November 2008
Appointed Date: 07 November 2008
75 years old

Persons With Significant Control

Knockando Woolmill Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNOCKANDO WOOLMILL COMPANY LIMITED Events

03 Feb 2017
Appointment of Mr Andrew John Mulligan as a director on 22 November 2016
31 Jan 2017
Termination of appointment of Terry Simon Cleaver as a director on 31 January 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Registration of charge SC3509750002, created on 14 November 2016
15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 38 more events
12 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Nov 2008
Appointment terminated director stephen george mabbott
12 Nov 2008
Appointment terminated secretary brian reid LTD.
12 Nov 2008
Accounting reference date extended from 30/11/2009 to 31/03/2010
07 Nov 2008
Incorporation

KNOCKANDO WOOLMILL COMPANY LIMITED Charges

14 November 2016
Charge code SC35 0975 0002
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
25 November 2015
Charge code SC35 0975 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: Contains floating charge…

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