Knots & Crosses Limited

Company Name	Knots & Crosses Limited
Directors	Sylvia Ewing-Mackie and Arthur William Kerr McKay
Company Status	Active
Company Number	SC264319
Category	Private Limited Company
Incorporation Date	3 March 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Sylvia Ewing-Mackie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(4 years, 1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12a Bridgewater Place Erskine PA8 7AA Scotland

Director Name	Mr Arthur William Kerr McKay
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(20 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	12a Bridgewater Place Erskine PA8 7AA Scotland

Secretary Name	The Prg Partnership (Corporation)
Status	Current
Appointed	04 April 2008(4 years, 1 month after company formation)
Appointment Duration	16 years
Correspondence Address	12a Bridgewater Place Erskine PA8 7AA Scotland

Director Name	Helen Davies
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Teacher
Correspondence Address	11 Park Gardens Kilbrachan PA10 2LR Scotland

Director Name	Carol Rae Doncaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Teacher
Correspondence Address	4 Dunterlie Court Barrhead Glasgow G78 1BH Scotland

Secretary Name	William Gordon Doncaster
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Dunterlie Court Barrhead Glasgow G78 1BH Scotland

Director Name	Elaine McKay
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 18 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Overton Grove Glenwood Manor Kilmacolm Renfrewshire PA13 4DR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	hillyandboo.com

Location

Registered Address	12a Bridgewater Place Erskine PA8 7AA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Hilly & Boo LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,095
Cash	£3,328
Current Liabilities	£97,702

Accounts

Latest Accounts	22 March 2023 (1 year, 1 month ago)
Next Accounts Due	22 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	22 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

18 May 2004	Delivered on: 26 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises known as and forming 3 drumpellier place, lochwinnoch road, kilmacolm (title number ren 54184). Outstanding
5 May 2004	Delivered on: 11 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 22 March 2023 (9 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 22 March 2022 (9 pages)
25 March 2022	Registered office address changed from 12 Royal Crescent Glasgow G3 7SL to 12a Bridgewater Place Erskine PA8 7AA on 25 March 2022 (1 page)
22 March 2022	Total exemption full accounts made up to 22 March 2021 (9 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 22 March 2020 (9 pages)
15 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
11 June 2020	Previous accounting period extended from 22 September 2019 to 22 March 2020 (1 page)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 25 September 2018 (9 pages)
18 June 2019	Previous accounting period shortened from 23 September 2018 to 22 September 2018 (1 page)
14 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 25 September 2017 (9 pages)
21 June 2018	Previous accounting period shortened from 24 September 2017 to 23 September 2017 (1 page)
6 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
21 September 2017	Total exemption small company accounts made up to 25 September 2016 (8 pages)
21 September 2017	Total exemption small company accounts made up to 25 September 2016 (8 pages)
23 June 2017	Previous accounting period shortened from 25 September 2016 to 24 September 2016 (1 page)
23 June 2017	Previous accounting period shortened from 25 September 2016 to 24 September 2016 (1 page)
14 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 25 September 2015 (8 pages)
24 June 2016	Total exemption small company accounts made up to 25 September 2015 (8 pages)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
8 December 2015	Total exemption small company accounts made up to 25 September 2014 (8 pages)
8 December 2015	Total exemption small company accounts made up to 25 September 2014 (8 pages)
8 September 2015	Previous accounting period shortened from 26 September 2014 to 25 September 2014 (1 page)
8 September 2015	Previous accounting period shortened from 26 September 2014 to 25 September 2014 (1 page)
11 June 2015	Previous accounting period shortened from 27 September 2014 to 26 September 2014 (1 page)
11 June 2015	Previous accounting period shortened from 27 September 2014 to 26 September 2014 (1 page)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 27 September 2013 (6 pages)
23 December 2014	Total exemption small company accounts made up to 27 September 2013 (6 pages)
24 September 2014	Previous accounting period shortened from 28 September 2013 to 27 September 2013 (1 page)
24 September 2014	Previous accounting period shortened from 28 September 2013 to 27 September 2013 (1 page)
25 June 2014	Previous accounting period shortened from 29 September 2013 to 28 September 2013 (1 page)
25 June 2014	Previous accounting period shortened from 29 September 2013 to 28 September 2013 (1 page)
26 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
25 September 2013	Total exemption small company accounts made up to 29 September 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 29 September 2012 (5 pages)
25 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
25 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
25 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
23 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
23 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
30 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Secretary's details changed for The Prg Partnership on 30 March 2011 (2 pages)
30 March 2011	Secretary's details changed for The Prg Partnership on 30 March 2011 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 June 2010	Previous accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
29 June 2010	Previous accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
29 June 2010	Previous accounting period shortened from 5 April 2010 to 31 March 2010 (1 page)
23 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (8 pages)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
17 November 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
17 November 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
10 November 2008	Accounting reference date shortened from 31/05/2008 to 05/04/2008 (1 page)
10 November 2008	Accounting reference date shortened from 31/05/2008 to 05/04/2008 (1 page)
15 April 2008	Director appointed elaine mckay (2 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2008	Appointment terminated secretary william doncaster (1 page)
15 April 2008	Director appointed elaine mckay (2 pages)
15 April 2008	Secretary appointed the prg partnership (2 pages)
15 April 2008	Director appointed sylvia ewing-mackie (2 pages)
15 April 2008	Appointment terminated director helen davies (1 page)
15 April 2008	Appointment terminated secretary william doncaster (1 page)
15 April 2008	Declaration of assistance for shares acquisition (5 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 April 2008	Appointment terminated director carol doncaster (1 page)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 April 2008	Director appointed sylvia ewing-mackie (2 pages)
15 April 2008	Appointment terminated director carol doncaster (1 page)
15 April 2008	Declaration of assistance for shares acquisition (5 pages)
15 April 2008	Registered office changed on 15/04/2008 from abercorn house 79 renfrew road paisley PA3 4DA (1 page)
15 April 2008	Appointment terminated director helen davies (1 page)
15 April 2008	Registered office changed on 15/04/2008 from abercorn house 79 renfrew road paisley PA3 4DA (1 page)
15 April 2008	Secretary appointed the prg partnership (2 pages)
28 March 2008	Return made up to 03/03/08; no change of members (7 pages)
28 March 2008	Return made up to 03/03/08; no change of members (7 pages)
28 September 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
28 September 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
23 March 2007	Return made up to 03/03/07; full list of members (7 pages)
23 March 2007	Return made up to 03/03/07; full list of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
5 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
23 March 2006	Return made up to 03/03/06; full list of members (7 pages)
23 March 2006	Return made up to 03/03/06; full list of members (7 pages)
2 September 2005	Full accounts made up to 31 May 2005 (8 pages)
2 September 2005	Full accounts made up to 31 May 2005 (8 pages)
1 April 2005	Return made up to 03/03/05; full list of members (7 pages)
1 April 2005	Return made up to 03/03/05; full list of members (7 pages)
28 June 2004	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
28 June 2004	Ad 26/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 2004	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
28 June 2004	Ad 26/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 May 2004	Partic of mort/charge * (5 pages)
26 May 2004	Partic of mort/charge * (5 pages)
11 May 2004	Partic of mort/charge * (6 pages)
11 May 2004	Partic of mort/charge * (6 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Incorporation (17 pages)
3 March 2004	Incorporation (17 pages)

Knots & Crosses Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland