J P Knight (Caledonian) Limited

Company Name	J P Knight (Caledonian) Limited
Company Status	Dissolved
Company Number	SC048448
Category	Private Limited Company
Incorporation Date	24 February 1971(53 years, 2 months ago)
Dissolution Date	27 July 2015 (8 years, 9 months ago)
Previous Names	Caledonian Towage Company Limited and Caledonian Towage & Marine Services Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Anthony Richard Hastings Knight
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1991(19 years, 10 months after company formation)
Appointment Duration	24 years, 7 months (closed 27 July 2015)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	David Niall Offin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(20 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (closed 27 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Mrs Diana Shona Mackay
Nationality	British
Status	Closed
Appointed	18 April 1993(22 years, 1 month after company formation)
Appointment Duration	22 years, 3 months (closed 27 July 2015)
Role	Company Director
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Stuart James Rigby
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(42 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Anthony Hastings Knight
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(18 years, 4 months after company formation)
Appointment Duration	19 years, 6 months (resigned 13 January 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Pinn Barn Bonnington Ashford Kent TN25 7BN

Director Name	Christopher Moreton Knight
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1991)
Role	Marine Superintendant
Correspondence Address	Cooling Castle Cliff At Hoo Rochester Kent ME3 8DT

Director Name	Hugh Albert Graeme Lapsley
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1989(18 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1993)
Role	Solicitor
Correspondence Address	Balnagore Fearn Ross-Shire IV20 1RP Scotland

Secretary Name	David Niall Offin
Nationality	British
Status	Resigned
Appointed	04 July 1989(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodbine Tain Ross-Shire IV19 1BL Scotland

Director Name	Mark Charlier Nicholson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(37 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2012)
Role	Master Mariner
Country of Residence	United Kingdom
Correspondence Address	37 Shore Road Invergordon Ross-Shire . IV18 0EH Scotland

Director Name	Mr Neil Anthony Armour
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(41 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Carden Church 6 Carden Place Aberdeen Aberdeen-Shire AB10 1UR Scotland

Location

Registered Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

65k at £1	J.p. Knight Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,992,303
Gross Profit	£1,112,258
Net Worth	£5,934,611
Cash	£2,481,330
Current Liabilities	£2,584,533

Accounts

Latest Accounts	7 May 2013 (10 years, 11 months ago)
Accounts Category	Medium
Accounts Year End	30 April

Filing History

27 July 2015	Final Gazette dissolved following liquidation (1 page)
27 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2015	Final Gazette dissolved following liquidation (1 page)
27 April 2015	Notice of move from Administration to Dissolution (17 pages)
27 April 2015	Notice of move from Administration to Dissolution (17 pages)
23 February 2015	Administrator's progress report (15 pages)
23 February 2015	Administrator's progress report (15 pages)
27 January 2015	Notice of extension of period of Administration (1 page)
27 January 2015	Notice of extension of period of Administration (1 page)
2 September 2014	Administrator's progress report (14 pages)
2 September 2014	Administrator's progress report (14 pages)
25 March 2014	Statement of administrator's proposal (18 pages)
25 March 2014	Statement of affairs with form 2.13B(SCOT) (23 pages)
25 March 2014	Statement of administrator's deemed proposal (1 page)
25 March 2014	Statement of administrator's deemed proposal (1 page)
25 March 2014	Statement of administrator's proposal (18 pages)
25 March 2014	Statement of affairs with form 2.13B(SCOT) (23 pages)
19 March 2014	Appointment of an administrator (13 pages)
19 March 2014	Statement of administrator's proposal (18 pages)
19 March 2014	Appointment of an administrator (13 pages)
19 March 2014	Statement of administrator's proposal (18 pages)
20 February 2014	Registered office address changed from 37 Shore Road, Invergordon, Ross-Shire . IV18 0EH on 20 February 2014 (2 pages)
20 February 2014	Registered office address changed from 37 Shore Road, Invergordon, Ross-Shire . IV18 0EH on 20 February 2014 (2 pages)
13 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 65,000 (4 pages)
13 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 65,000 (4 pages)
13 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 65,000 (4 pages)
30 July 2013	Accounts for a medium company made up to 7 May 2013 (20 pages)
30 July 2013	Accounts for a medium company made up to 7 May 2013 (20 pages)
30 July 2013	Accounts for a medium company made up to 7 May 2013 (20 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 July 2013	Accounts for a medium company made up to 30 September 2012 (20 pages)
11 July 2013	Accounts for a medium company made up to 30 September 2012 (20 pages)
10 June 2013	Termination of appointment of Neil Armour as a director (1 page)
10 June 2013	Appointment of Mr Stuart James Rigby as a director (2 pages)
10 June 2013	Termination of appointment of Neil Armour as a director (1 page)
10 June 2013	Appointment of Mr Stuart James Rigby as a director (2 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
30 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
14 May 2013	Registration of charge 0484480036 (37 pages)
14 May 2013	Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages)
14 May 2013	Registration of charge 0484480036 (37 pages)
14 May 2013	Previous accounting period shortened from 30 September 2013 to 30 April 2013 (3 pages)
11 May 2013	Registration of charge 0484480037 (11 pages)
11 May 2013	Registration of charge 0484480038 (11 pages)
11 May 2013	Registration of charge 0484480039 (37 pages)
11 May 2013	Registration of charge 0484480040 (37 pages)
11 May 2013	Registration of charge 0484480040 (37 pages)
11 May 2013	Registration of charge 0484480037 (11 pages)
11 May 2013	Registration of charge 0484480039 (37 pages)
11 May 2013	Registration of charge 0484480038 (11 pages)
10 May 2013	Registration of charge 0484480035 (20 pages)
10 May 2013	Registration of charge 0484480035 (20 pages)
11 July 2012	Accounts for a medium company made up to 30 September 2011 (22 pages)
11 July 2012	Accounts for a medium company made up to 30 September 2011 (22 pages)
9 July 2012	Termination of appointment of Mark Nicholson as a director (1 page)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Termination of appointment of Mark Nicholson as a director (1 page)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
7 June 2012	Appointment of Mr Neil Anthony Armour as a director (2 pages)
7 June 2012	Appointment of Mr Neil Anthony Armour as a director (2 pages)
20 July 2011	Secretary's details changed for Diana Shona Mackay on 20 July 2011 (1 page)
20 July 2011	Secretary's details changed for Diana Shona Mackay on 20 July 2011 (1 page)
20 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Director's details changed for Mr Anthony Richard Hastings Knight on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Mark Charlier Nicholson on 20 July 2011 (2 pages)
20 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Director's details changed for David Niall Offin on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Anthony Richard Hastings Knight on 20 July 2011 (2 pages)
20 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Director's details changed for Mark Charlier Nicholson on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for David Niall Offin on 20 July 2011 (2 pages)
8 July 2011	Accounts for a medium company made up to 30 September 2010 (20 pages)
8 July 2011	Accounts for a medium company made up to 30 September 2010 (20 pages)
14 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 32 (3 pages)
14 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 32 (3 pages)
14 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
14 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 27 (3 pages)
7 July 2010	Director's details changed for Mark Charlier Nicholson on 4 July 2010 (2 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mark Charlier Nicholson on 4 July 2010 (2 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Mark Charlier Nicholson on 4 July 2010 (2 pages)
8 June 2010	Full accounts made up to 30 September 2009 (18 pages)
8 June 2010	Full accounts made up to 30 September 2009 (18 pages)
23 July 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
23 July 2009	Accounts for a medium company made up to 30 September 2008 (18 pages)
17 July 2009	Return made up to 04/07/09; full list of members (4 pages)
17 July 2009	Return made up to 04/07/09; full list of members (4 pages)
9 July 2009	Appointment terminated director anthony knight (1 page)
9 July 2009	Appointment terminated director anthony knight (1 page)
16 April 2009	Particulars of a mortgage or charge / charge no: 34 (7 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 34 (7 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 33 (7 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 33 (7 pages)
12 November 2008	Director appointed mark charlier nicholson (2 pages)
12 November 2008	Director appointed mark charlier nicholson (2 pages)
28 July 2008	Return made up to 04/07/08; full list of members (4 pages)
28 July 2008	Return made up to 04/07/08; full list of members (4 pages)
30 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 April 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
29 April 2008	Duplicate mortgage certificatecharge no:32 (7 pages)
29 April 2008	Duplicate mortgage certificatecharge no:32 (7 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 32 (7 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 32 (7 pages)
3 January 2008	Resolutions RES13 ‐ Facilities agreement 10/12/07 (3 pages)
3 January 2008	Resolutions RES13 ‐ Facilities agreement 10/12/07 (3 pages)
20 December 2007	Partic of mort/charge * (7 pages)
20 December 2007	Partic of mort/charge * (8 pages)
20 December 2007	Partic of mort/charge * (7 pages)
20 December 2007	Partic of mort/charge * (8 pages)
20 December 2007	Partic of mort/charge * (7 pages)
20 December 2007	Partic of mort/charge * (7 pages)
20 December 2007	Partic of mort/charge * (7 pages)
20 December 2007	Partic of mort/charge * (7 pages)
20 December 2007	Partic of mort/charge * (7 pages)
20 December 2007	Partic of mort/charge * (8 pages)
20 December 2007	Partic of mort/charge * (7 pages)
20 December 2007	Partic of mort/charge * (7 pages)
20 December 2007	Partic of mort/charge * (7 pages)
20 December 2007	Partic of mort/charge * (8 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
17 December 2007	Dec mort/charge * (2 pages)
21 November 2007	Partic of mort/charge * (3 pages)
21 November 2007	Partic of mort/charge * (3 pages)
23 July 2007	Return made up to 04/07/07; full list of members (3 pages)
23 July 2007	Return made up to 04/07/07; full list of members (3 pages)
17 July 2007	Partic of mort/charge * (3 pages)
17 July 2007	Partic of mort/charge * (3 pages)
17 July 2007	Partic of mort/charge * (3 pages)
17 July 2007	Partic of mort/charge * (3 pages)
10 July 2007	Partic of mort/charge * (3 pages)
10 July 2007	Partic of mort/charge * (3 pages)
18 May 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
18 May 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
15 February 2007	Partic of mort/charge * (3 pages)
15 February 2007	Partic of mort/charge * (3 pages)
15 February 2007	Partic of mort/charge * (3 pages)
15 February 2007	Partic of mort/charge * (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
14 August 2006	Return made up to 04/07/06; full list of members (7 pages)
14 August 2006	Return made up to 04/07/06; full list of members (7 pages)
10 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
10 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
13 April 2006	Partic of mort/charge * (3 pages)
13 April 2006	Partic of mort/charge * (3 pages)
22 November 2005	Partic of mort/charge * (3 pages)
22 November 2005	Partic of mort/charge * (3 pages)
11 November 2005	Partic of mort/charge * (3 pages)
11 November 2005	Partic of mort/charge * (3 pages)
11 November 2005	Partic of mort/charge * (3 pages)
11 November 2005	Partic of mort/charge * (3 pages)
8 July 2005	Return made up to 04/07/05; full list of members (7 pages)
8 July 2005	Return made up to 04/07/05; full list of members (7 pages)
18 May 2005	Partic of mort/charge * (3 pages)
18 May 2005	Partic of mort/charge * (3 pages)
18 May 2005	Partic of mort/charge * (3 pages)
18 May 2005	Partic of mort/charge * (3 pages)
7 March 2005	Full accounts made up to 30 September 2004 (16 pages)
7 March 2005	Full accounts made up to 30 September 2004 (16 pages)
9 July 2004	Return made up to 04/07/04; full list of members (7 pages)
9 July 2004	Return made up to 04/07/04; full list of members (7 pages)
22 January 2004	Full accounts made up to 30 September 2003 (16 pages)
22 January 2004	Full accounts made up to 30 September 2003 (16 pages)
11 July 2003	Return made up to 04/07/03; full list of members (7 pages)
11 July 2003	Return made up to 04/07/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 30 September 2002 (15 pages)
4 March 2003	Full accounts made up to 30 September 2002 (15 pages)
8 July 2002	Return made up to 04/07/02; full list of members (7 pages)
8 July 2002	Return made up to 04/07/02; full list of members (7 pages)
21 January 2002	Full accounts made up to 30 September 2001 (15 pages)
21 January 2002	Full accounts made up to 30 September 2001 (15 pages)
17 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Full accounts made up to 30 September 2000 (15 pages)
27 February 2001	Full accounts made up to 30 September 2000 (15 pages)
13 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Full accounts made up to 30 September 1999 (15 pages)
8 February 2000	Full accounts made up to 30 September 1999 (15 pages)
2 September 1999	Return made up to 04/07/99; no change of members 363(287) ‐ Registered office changed on 02/09/99 363(288) ‐ Secretary's particulars changed (5 pages)
2 September 1999	Return made up to 04/07/99; no change of members 363(287) ‐ Registered office changed on 02/09/99 363(288) ‐ Secretary's particulars changed (5 pages)
8 March 1999	Full accounts made up to 30 September 1998 (17 pages)
8 March 1999	Full accounts made up to 30 September 1998 (17 pages)
23 July 1998	Return made up to 04/07/98; full list of members (7 pages)
23 July 1998	Return made up to 04/07/98; full list of members (7 pages)
29 April 1998	Partic of mort/charge * (5 pages)
29 April 1998	Partic of mort/charge * (5 pages)
11 February 1998	Full accounts made up to 30 September 1997 (17 pages)
11 February 1998	Full accounts made up to 30 September 1997 (17 pages)
5 February 1998	Dec mort/charge * (2 pages)
5 February 1998	Dec mort/charge * (2 pages)
5 February 1998	Dec mort/charge * (6 pages)
5 February 1998	Dec mort/charge * (6 pages)
10 November 1997	Partic of mort/charge * (3 pages)
10 November 1997	Partic of mort/charge * (7 pages)
10 November 1997	Partic of mort/charge * (7 pages)
10 November 1997	Partic of mort/charge * (3 pages)
1 August 1997	Partic of mort/charge * (5 pages)
1 August 1997	Partic of mort/charge * (5 pages)
23 July 1997	Return made up to 04/07/97; no change of members (4 pages)
23 July 1997	Return made up to 04/07/97; no change of members (4 pages)
3 March 1997	Full accounts made up to 30 September 1996 (16 pages)
3 March 1997	Full accounts made up to 30 September 1996 (16 pages)
9 July 1996	Return made up to 04/07/96; no change of members (4 pages)
9 July 1996	Return made up to 04/07/96; no change of members (4 pages)
30 April 1996	Full accounts made up to 30 September 1995 (15 pages)
30 April 1996	Full accounts made up to 30 September 1995 (15 pages)
9 November 1995	Partic of mort/charge * (3 pages)
9 November 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
9 May 1990	Company name changed caledonian towage & marine servi ces LIMITED\certificate issued on 10/05/90 (2 pages)
9 May 1990	Company name changed caledonian towage & marine servi ces LIMITED\certificate issued on 10/05/90 (2 pages)
14 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1985	Company name changed\certificate issued on 24/04/85 (2 pages)
24 April 1985	Company name changed\certificate issued on 24/04/85 (2 pages)
24 February 1971	Incorporation (11 pages)
24 February 1971	Certificate of incorporation (1 page)
24 February 1971	Certificate of incorporation (1 page)
24 February 1971	Incorporation (11 pages)

J P Knight (Caledonian) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland