Company NameRob Knight Limited
DirectorRobert Andrew Knight
Company StatusActive
Company NumberSC237634
CategoryPrivate Limited Company
Incorporation Date3 October 2002(18 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameRobert Andrew Knight
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleProcess Engineer
Country of ResidenceScotland
Correspondence Address5 Saughtonhall Terrace
Edinburgh
EH12 5QW
Scotland
Secretary NameRobert William Knight
NationalityBritish
StatusCurrent
Appointed10 October 2005(3 years after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Correspondence Address5 Saughtonhall Terrace
Edinburgh
EH12 5QW
Scotland
Secretary NameChristine Carr
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleMrkg Comms Cons'T
Correspondence Address2f3 246 Gorgie Road
Edinburgh
Midlothian
EH11 2PL
Scotland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 Saughtonhall Terrace
Edinburgh
EH12 5QW
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield

Shareholders

1 at £1Robert Andrew Knight
100.00%
Ordinary

Financials

Year2014
Net Worth£47,078
Cash£56,177
Current Liabilities£17,097

Accounts

Latest Accounts30 November 2018 (2 years ago)
Next Accounts Due30 November 2020 (0 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return3 October 2019 (1 year, 1 month ago)
Next Return Due14 November 2020 (overdue)

Filing History

17 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
9 October 2017Director's details changed for Robert Andrew Knight on 9 October 2017 (2 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(3 pages)
2 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(3 pages)
23 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
(3 pages)
2 July 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(3 pages)
14 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
31 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
31 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (3 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
14 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
15 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 July 2011Registered office address changed from 24a Melville Street Edinburgh EH3 7NS on 7 July 2011 (1 page)
7 July 2011Registered office address changed from 24a Melville Street Edinburgh EH3 7NS on 7 July 2011 (1 page)
26 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
26 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
25 October 2010Secretary's details changed for Secretary Robert William Knight on 3 October 2010 (1 page)
25 October 2010Director's details changed for Robert Andrew Knight on 3 October 2010 (2 pages)
25 October 2010Secretary's details changed for Secretary Robert William Knight on 3 October 2010 (1 page)
25 October 2010Director's details changed for Robert Andrew Knight on 3 October 2010 (2 pages)
18 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
19 October 2009Director's details changed for Robert Andrew Knight on 3 October 2009 (2 pages)
19 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
19 October 2009Director's details changed for Robert Andrew Knight on 3 October 2009 (2 pages)
24 June 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 December 2008Return made up to 03/10/08; full list of members (3 pages)
3 November 2008Return made up to 03/10/07; no change of members (6 pages)
22 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 June 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 October 2006Return made up to 03/10/06; full list of members (6 pages)
27 June 2006Director's particulars changed (1 page)
15 June 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 October 2005Registered office changed on 19/10/05 from: 2F3 246 gorgie road edinburgh lothian EH11 2PL (1 page)
19 October 2005Secretary resigned (1 page)
19 October 2005New secretary appointed (2 pages)
10 October 2005Return made up to 03/10/05; full list of members (6 pages)
31 August 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
25 October 2004Return made up to 03/10/04; full list of members (6 pages)
4 May 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 May 2004Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
6 October 2003Return made up to 03/10/03; full list of members (6 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New secretary appointed (2 pages)
13 November 2002Registered office changed on 13/11/02 from: 9-10 st andrew square edinburgh EH2 2AF (1 page)
14 October 2002Secretary resigned (1 page)
14 October 2002Director resigned (1 page)
3 October 2002Incorporation (18 pages)