| Company Name | Walter McKnight Electrical Services Limited |
|---|---|
| Directors | Walter Crosby McKnight and Steven McKnight |
| Company Status | Active |
| Company Number | SC236384 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Walter Crosby McKnight |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Electrical Technician |
| Country of Residence | Scotland |
| Correspondence Address | 24 Bearford Drive Hillington Glasgow Lanarkshire G52 2JG Scotland |
| Director Name | Mr Steven McKnight |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2023(20 years, 6 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 15 30 Lorne Road Centre Point, Hillington Park Glasgow G52 4RE Scotland |
| Secretary Name | Mrs Wilma McKnight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Bearford Drive Glasgow Lanarkshire G52 2JG Scotland |
| Director Name | Mrs Wilma McKnight |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(4 years, 7 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 17 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Bearford Drive Glasgow Lanarkshire G52 2JG Scotland |
Contact
| Telephone | 0141 8834595 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Unit 15 30 Lorne Road Centre Point, Hillington Park Glasgow G52 4RE Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Craigton |
Shareholders
| 51 at £0.01 | Walter C. Mcknight 51.00% Ordinary |
|---|---|
| 49 at £0.01 | Wilma Mcknight 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,407 |
| Cash | £57,772 |
| Current Liabilities | £31,416 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 4 weeks from now) |
Filing History
| 15 December 2020 | Notification of Wilma Mcknight as a person with significant control on 15 December 2020 (2 pages) |
|---|---|
| 15 December 2020 | Withdrawal of a person with significant control statement on 15 December 2020 (2 pages) |
| 15 December 2020 | Notification of Walter Crosby Mcknight as a person with significant control on 15 December 2020 (2 pages) |
| 10 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 28 April 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 13 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 6 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 16 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 16 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 14 April 2016 | Amended total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 14 April 2016 | Amended total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 20 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 8 September 2014 | Registered office address changed from Unit 6 Block 132 Nasmyth Road South Hillington Park Glasgow G52 4RE to Unit 15 30 Lorne Road Centre Point, Hillington Park Glasgow G52 4RE on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from Unit 6 Block 132 Nasmyth Road South Hillington Park Glasgow G52 4RE to Unit 15 30 Lorne Road Centre Point, Hillington Park Glasgow G52 4RE on 8 September 2014 (1 page) |
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Registered office address changed from Unit 6 Block 132 Nasmyth Road South Hillington Park Glasgow G52 4RE to Unit 15 30 Lorne Road Centre Point, Hillington Park Glasgow G52 4RE on 8 September 2014 (1 page) |
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 12 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 October 2010 | Director's details changed for Wilma Mcknight on 4 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Walter Crosby Mcknight on 4 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Wilma Mcknight on 4 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Wilma Mcknight on 4 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Walter Crosby Mcknight on 4 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Walter Crosby Mcknight on 4 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 22 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from unit 6, block 132 nasmyth road south hillington park glasgow G52 4RE united kingdom (1 page) |
| 29 September 2008 | Registered office changed on 29/09/2008 from unit 6, block 132 nasmyth road south hillington park glasgow G52 4RE united kingdom (1 page) |
| 22 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 24 bearford drive hillington glasgow lanarkshire G52 2JG (1 page) |
| 22 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 24 bearford drive hillington glasgow lanarkshire G52 2JG (1 page) |
| 11 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 14 May 2007 | New director appointed (1 page) |
| 14 May 2007 | New director appointed (1 page) |
| 20 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 15 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 15 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 30 August 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 30 August 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 13 January 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 13 January 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 1 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 8 March 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 8 March 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 8 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 8 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 4 September 2002 | Incorporation (18 pages) |
| 4 September 2002 | Incorporation (18 pages) |