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W.knight Watson & Company Limited, FK3 8AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

W.KNIGHT WATSON & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.knight Watson & Company Limited. The company was founded 48 years ago and was given the registration number SC059875. The firm's registered office is in GRANGEMOUTH. You can find them at Mandal House, South Shore Road, Grangemouth, . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:W.KNIGHT WATSON & COMPANY LIMITED
Company Number:SC059875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1976
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Mandal House, South Shore Road, Grangemouth, FK3 8AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mandal House, South Shore Road, Grangemouth, FK3 8AE

Director25 March 2024Active
Mandal House, South Shore Road, Grangemouth, FK3 8AE

Director25 March 2024Active
Mandal House, South Shore Road, Grangemouth, FK3 8AE

Director25 March 2024Active
Mandal House, South Shore Road, Grangemouth, FK3 8AE

Director25 March 2024Active
Mandal House, South Shore Road, Grangemouth, FK3 8AE

Secretary07 January 2007Active
Conifers, Skinflats, Falkirk, FK2 8NU

Secretary-Active
3 Smiddy Brae Bo'Ness Road, Polmont, Falkirk, FK2 0XZ

Secretary31 January 2006Active
57 Erskine Hill, Polmont, Falkirk, FK2 0UH

Secretary30 June 1995Active
45 Nelson Street, Grangemouth, FK3 9AE

Director-Active
Mandal House, South Shore Road, Grangemouth, FK3 8AE

Director05 January 2001Active
Mandal House, South Shore Road, Grangemouth, FK3 8AE

Director-Active
Mandal House, South Shore Road, Grangemouth, FK3 8AE

Director03 May 1995Active
23 Berryhill Crescent, Grangemouth, FK3 0DJ

Director-Active

People with Significant Control

Wkweot Ltd
Notified on:03 April 2024
Status:Active
Country of residence:Scotland
Address:Mandal House, South Shore Road, Grangemouth, Scotland, FK3 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Louise Swanson
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:Mandal House, Grangemouth, FK3 8AE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gary Louden
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:Mandal House, Grangemouth, FK3 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Ralph
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Mandal House, Grangemouth, FK3 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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