THOMAS MCKNIGHT & DAUGHTERS LIMITED
PERTHSHIRE

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Company number SC265397
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 61 GEORGE STREET, PERTH, PERTHSHIRE, PH1 5LB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of THOMAS MCKNIGHT & DAUGHTERS LIMITED are www.thomasmcknightdaughters.co.uk, and www.thomas-mcknight-daughters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Thomas Mcknight Daughters Limited is a Private Limited Company. The company registration number is SC265397. Thomas Mcknight Daughters Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Thomas Mcknight Daughters Limited is 61 George Street Perth Perthshire Ph1 5lb. . MCKNIGHT, Hazel Park is a Secretary of the company. MCKNIGHT, Suzanne Rachel Helen Clement is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MCKNIGHT, Hazel Park
Appointed Date: 26 March 2004
Director
MCKNIGHT, Suzanne Rachel Helen Clement
Appointed Date: 26 March 2004
48 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 March 2004
Appointed Date: 23 March 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mrs Susanne Yellowley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

THOMAS MCKNIGHT & DAUGHTERS LIMITED Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
...
... and 26 more events
14 Apr 2004
New director appointed
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
02 Apr 2004
Registered office changed on 02/04/04 from: brown & longhorn, 61 george street, perth scotland PH1 5LB
23 Mar 2004
Incorporation

THOMAS MCKNIGHT & DAUGHTERS LIMITED Charges

7 May 2004
Floating charge
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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