Knot & Grain Ltd.

Company Name	Knot & Grain Ltd.
Director	Shannon King
Company Status	Active
Company Number	SC347526
Category	Private Limited Company
Incorporation Date	26 August 2008(15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Shannon King
Nationality	British
Status	Current
Appointed	21 January 2010(1 year, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	35 Alloway Grove Paisley Renfrewshire PA2 7DQ Scotland

Director Name	Shannon King
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(1 year, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Abercorn Street Paisley Renfrewshire PA3 4AL Scotland

Director Name	John McLaren
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	24 Wright Avenue Barrhead Glasgow G78 1LX Scotland

Director Name	Daniel McAtasney
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Thornly Park Avenue Paisley Renfrewshire PA2 7SE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	knotandgrain.co.uk
Email address	[email protected]
Telephone	0141 8873358
Telephone region	Glasgow

Location

Registered Address	33 Abercorn Street Paisley PA3 4AL Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

38 at £1	Danny Mcatasney 38.00% Ordinary
37 at £1	Chris Mcatasney 37.00% Ordinary
25 at £1	Shannon King 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

21 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
14 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
3 November 2022	Micro company accounts made up to 31 December 2021 (5 pages)
29 September 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
23 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
20 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
4 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
30 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
12 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
14 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
6 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
13 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (4 pages)
7 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
26 July 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 99.00 (3 pages)
26 July 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 99.00 (3 pages)
19 May 2010	Termination of appointment of Daniel Mcatasney as a director (2 pages)
19 May 2010	Termination of appointment of Daniel Mcatasney as a director (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
27 April 2010	Appointment of Shannon King as a director (6 pages)
27 April 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (5 pages)
27 April 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (5 pages)
27 April 2010	Appointment of Shannon King as a director (6 pages)
27 April 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
18 March 2010	Registered office address changed from 32 Napier Road Hillington Park Glasgow G52 4DR on 18 March 2010 (2 pages)
18 March 2010	Registered office address changed from 32 Napier Road Hillington Park Glasgow G52 4DR on 18 March 2010 (2 pages)
9 February 2010	Termination of appointment of John Mclaren as a director (2 pages)
9 February 2010	Appointment of Shannon King as a secretary (3 pages)
9 February 2010	Appointment of Daniel Mcatasney as a director (3 pages)
9 February 2010	Appointment of Daniel Mcatasney as a director (3 pages)
9 February 2010	Appointment of Shannon King as a secretary (3 pages)
9 February 2010	Termination of appointment of John Mclaren as a director (2 pages)
9 December 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
9 December 2009	Annual return made up to 26 August 2009 with a full list of shareholders (3 pages)
20 November 2009	Registered office address changed from C/O Campbell Dallas, 7 Glasgow Road Paisley Renfrewshire on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from C/O Campbell Dallas, 7 Glasgow Road Paisley Renfrewshire on 20 November 2009 (2 pages)
6 November 2008	Director appointed john mclaren (2 pages)
6 November 2008	Director appointed john mclaren (2 pages)
18 September 2008	Registered office changed on 18/09/2008 from 32 napier road hillington industrial estate glasgow G52 4DR (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 32 napier road hillington industrial estate glasgow G52 4DR (1 page)
28 August 2008	Appointment terminated secretary brian reid LTD. (1 page)
28 August 2008	Appointment terminated director stephen mabbott LTD. (1 page)
28 August 2008	Appointment terminated director stephen mabbott LTD. (1 page)
28 August 2008	Appointment terminated secretary brian reid LTD. (1 page)
28 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
28 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
26 August 2008	Incorporation (18 pages)
26 August 2008	Incorporation (18 pages)

Knot & Grain Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland