Thomas McKnight & Daughters Limited

Company Name	Thomas McKnight & Daughters Limited
Company Status	Active
Company Number	SC265397
Category	Private Limited Company
Incorporation Date	23 March 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Suzanne Rachel Helen Clement McKnight
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(3 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Hope Stanton Lacy Ludlow Shropshire SY8 2AP Wales

Director Name	Suzanne Rachel Helen Clement Yellowley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(3 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Hazel Park McKnight
Nationality	British
Status	Current
Appointed	26 March 2004(3 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Thomas Alan McKnight
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(14 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Andorra
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mrs Hazel Park McKnight
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	tommcknight.co.uk
Telephone	01584 856567
Telephone region	Ludlow

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

2 at £1	Suzanne Rachel Helen Clement Mcknight 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,506
Cash	£77,126
Current Liabilities	£50,901

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 April 2024 (2 weeks, 6 days ago)
Next Return Due	2 May 2025 (11 months, 4 weeks from now)

Charges

7 May 2004	Delivered on: 27 May 2004 Persons entitled: National Westminster Bank PLC Classification: 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

19 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
5 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
21 March 2022	Director's details changed for Suzanne Rachel Helen Clement Mcknight on 21 March 2022 (2 pages)
25 February 2022	Registered office address changed from Thomas Mcknight & Daughters Limited 272 Bath Street Glasgow G2 4JR United Kingdom to 272 Bath Street Glasgow G2 4JR on 25 February 2022 (1 page)
22 February 2022	Registered office address changed from 61 George Street Perth Perthshire PH1 5LB to Thomas Mcknight & Daughters Limited 272 Bath Street Glasgow G2 4JR on 22 February 2022 (1 page)
16 February 2022	Director's details changed for Mrs Hazel Park Mcknight on 16 February 2022 (2 pages)
16 February 2022	Secretary's details changed for Hazel Park Mcknight on 16 February 2022 (1 page)
16 February 2022	Director's details changed for Mrs Hazel Park Mcknight on 16 February 2022 (2 pages)
22 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
14 May 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
24 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
9 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
24 October 2018	Appointment of Mrs Hazel Park Mcknight as a director on 24 October 2018 (2 pages)
1 June 2018	Appointment of Mr Thomas Alan Mcknight as a director on 1 June 2018 (2 pages)
13 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
21 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
30 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 May 2010	Director's details changed for Suzanne Rachel Helen Clement Mcknight on 31 January 2010 (2 pages)
6 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Suzanne Rachel Helen Clement Mcknight on 31 January 2010 (2 pages)
6 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 May 2009	Return made up to 23/03/09; full list of members (3 pages)
6 May 2009	Return made up to 23/03/09; full list of members (3 pages)
6 May 2009	Director's change of particulars / suzanne mcknight / 20/03/2009 (1 page)
6 May 2009	Director's change of particulars / suzanne mcknight / 20/03/2009 (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 April 2008	Return made up to 23/03/08; full list of members (3 pages)
29 April 2008	Return made up to 23/03/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 April 2007	Return made up to 23/03/07; full list of members (2 pages)
17 April 2007	Return made up to 23/03/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 23/03/06; full list of members (2 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 23/03/06; full list of members (2 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 March 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
24 March 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
27 May 2004	Partic of mort/charge * (10 pages)
27 May 2004	Partic of mort/charge * (10 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Registered office changed on 14/04/04 from: brown & longhorn 61 george street perth PH1 5LB (1 page)
14 April 2004	Registered office changed on 14/04/04 from: brown & longhorn 61 george street perth PH1 5LB (1 page)
2 April 2004	Registered office changed on 02/04/04 from: brown & longhorn, 61 george street, perth scotland PH1 5LB (1 page)
2 April 2004	Registered office changed on 02/04/04 from: brown & longhorn, 61 george street, perth scotland PH1 5LB (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
23 March 2004	Incorporation (6 pages)
23 March 2004	Incorporation (6 pages)

Thomas McKnight & Daughters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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