Company number SC347526
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address 33 ABERCORN STREET, PAISLEY, PA3 4AL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 100
. The most likely internet sites of KNOT & GRAIN LTD. are www.knotgrain.co.uk, and www.knot-grain.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Knot Grain Ltd is a Private Limited Company.
The company registration number is SC347526. Knot Grain Ltd has been working since 26 August 2008.
The present status of the company is Active. The registered address of Knot Grain Ltd is 33 Abercorn Street Paisley Pa3 4al. . KING, Shannon is a Secretary of the company. KING, Shannon is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MCATASNEY, Daniel has been resigned. Director MCLAREN, John has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Director
MCATASNEY, Daniel
Resigned: 22 April 2010
Appointed Date: 26 January 2010
82 years old
Director
MCLAREN, John
Resigned: 26 January 2010
Appointed Date: 26 August 2008
86 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Persons With Significant Control
Mr Danny Mcatasney
Notified on: 26 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KNOT & GRAIN LTD. Events
14 Sep 2016
Confirmation statement made on 26 August 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
18 Sep 2008
Registered office changed on 18/09/2008 from 32 napier road hillington industrial estate glasgow G52 4DR
28 Aug 2008
Appointment terminated director stephen mabbott LTD.
28 Aug 2008
Appointment terminated secretary brian reid LTD.
28 Aug 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
26 Aug 2008
Incorporation