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ANDERSON KNIGHT LIMITED

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ANDERSON KNIGHT LIMITED

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Key Data

Status

Active

Company No.

SC214850

Incorporation date

17/01/2001

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

126 West Regent Street, Glasgow G2 2BHCopy
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Latest events (Record since 17/01/2001)
dot icon26/01/2026
Director's details changed for Mr Steven Woods on 2025-12-11
View PDF (2 pages)
dot icon26/01/2026
Change of details for Mr John Lennox Shane as a person with significant control on 2026-01-07
View PDF (2 pages)
dot icon26/01/2026
Director's details changed for Mr John Lennox Shane on 2026-01-07
View PDF (2 pages)
dot icon26/01/2026
Director's details changed for Gillian Pate on 2025-12-12
View PDF (2 pages)
dot icon26/01/2026
Confirmation statement made on 2026-01-17 with no updates
View PDF (3 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-17 with no updates
View PDF (3 pages)
dot icon17/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon09/11/2023
Amended total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon05/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-17 with updates
View PDF (5 pages)
dot icon03/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon01/09/2022
Change of share class name or designation
View PDF (2 pages)
dot icon01/09/2022
Memorandum and Articles of Association
View PDF (24 pages)
dot icon01/09/2022
Resolutions
View PDF (1 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon17/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-17 with no updates
View PDF (3 pages)
dot icon13/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-17 with no updates
View PDF (3 pages)
dot icon08/01/2020
Appointment of Gillian Pate as a director on 2020-01-08
View PDF (2 pages)
dot icon08/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-17 with updates
View PDF (5 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon09/06/2017
Sub-division of shares on 2017-05-31
View PDF (6 pages)
dot icon09/06/2017
Change of share class name or designation
View PDF (2 pages)
dot icon09/06/2017
Resolutions
View PDF (26 pages)
dot icon28/03/2017
Director's details changed for Mr Steven Woods on 2017-03-28
View PDF (2 pages)
dot icon28/03/2017
Director's details changed for Mr Steven Woods on 2017-03-28
View PDF (2 pages)
dot icon28/03/2017
Director's details changed for Mr John Lennox Shane on 2017-03-28
View PDF (2 pages)
dot icon28/03/2017
Secretary's details changed for Steven Woods on 2017-03-28
View PDF (1 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (6 pages)
dot icon06/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon01/02/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon27/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon13/06/2014
Director's details changed for Steven Woods on 2014-05-27
View PDF (2 pages)
dot icon13/06/2014
Secretary's details changed for Steven Woods on 2014-05-27
View PDF (1 pages)
dot icon22/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon28/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (6 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon24/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (6 pages)
dot icon06/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon10/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (6 pages)
dot icon05/07/2010
Resolutions
View PDF (31 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon26/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2010
Director's details changed for John Lennox Shane on 2010-01-18
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for Steven Woods on 2010-01-18
View PDF (2 pages)
dot icon23/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/12/2009
Statement of capital following an allotment of shares on 2009-12-16
View PDF (4 pages)
dot icon25/09/2009
Registered office changed on 25/09/2009 from 208 west george street glasgow G2 2PQ
View PDF (1 pages)
dot icon25/09/2009
Gbp ic 950/500\15/09/09\gbp sr 450@1=450\
View PDF (1 pages)
dot icon22/09/2009
Resolutions
View PDF (1 pages)
dot icon22/09/2009
Resolutions
View PDF (1 pages)
dot icon22/09/2009
Secretary appointed steven woods
View PDF (2 pages)
dot icon22/09/2009
Appointment terminated director and secretary colin guinea
View PDF (1 pages)
dot icon20/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon26/01/2009
Return made up to 17/01/09; full list of members
View PDF (5 pages)
dot icon04/09/2008
Gbp ic 1000/950\16/08/08\gbp sr 50@1=50\
View PDF (2 pages)
dot icon01/09/2008
Resolutions
View PDF (1 pages)
dot icon01/09/2008
Appointment terminated director michelle nelson
View PDF (1 pages)
dot icon13/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon08/04/2008
Return made up to 17/01/08; no change of members
View PDF (8 pages)
dot icon06/02/2008
New director appointed
View PDF (2 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon24/01/2007
Return made up to 17/01/07; full list of members
View PDF (8 pages)
dot icon13/01/2006
Return made up to 17/01/06; full list of members
View PDF (8 pages)
dot icon20/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon11/01/2005
Return made up to 17/01/05; full list of members
View PDF (8 pages)
dot icon10/12/2004
New director appointed
View PDF (2 pages)
dot icon19/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon11/03/2004
Ad 26/02/04--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon11/03/2004
Memorandum and Articles of Association
View PDF (12 pages)
dot icon11/03/2004
Resolutions
View PDF (3 pages)
dot icon11/01/2004
Return made up to 17/01/04; full list of members
View PDF (7 pages)
dot icon18/07/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon08/01/2003
Return made up to 17/01/03; full list of members
View PDF (7 pages)
dot icon08/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon30/05/2002
New secretary appointed
View PDF (2 pages)
dot icon30/05/2002
Secretary resigned
View PDF (1 pages)
dot icon13/02/2002
Return made up to 17/01/02; full list of members
View PDF (7 pages)
dot icon31/08/2001
New director appointed
View PDF (2 pages)
dot icon31/08/2001
New director appointed
View PDF (2 pages)
dot icon31/08/2001
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon28/08/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/08/2001
Director resigned
View PDF (1 pages)
dot icon25/06/2001
Partic of mort/charge *
View PDF (6 pages)
dot icon23/05/2001
Registered office changed on 23/05/01 from: 16 royal terrace glasgow G3 7NY
View PDF (1 pages)
dot icon17/05/2001
New secretary appointed
View PDF (2 pages)
dot icon17/05/2001
New director appointed
View PDF (2 pages)
dot icon23/03/2001
Resolutions
View PDF (0 pages)
dot icon23/03/2001
Resolutions
View PDF (0 pages)
dot icon23/03/2001
Resolutions
View PDF (2 pages)
dot icon23/03/2001
Resolutions
View PDF (0 pages)
dot icon23/03/2001
Resolutions
View PDF (2 pages)
dot icon23/03/2001
£ nc 1000/50000 26/02/01
View PDF (1 pages)
dot icon28/02/2001
Memorandum and Articles of Association
View PDF (19 pages)
dot icon27/02/2001
Certificate of change of name
View PDF (3 pages)
dot icon27/02/2001
Registered office changed on 27/02/01 from: the ca'd'oro 45 gordon street glasgow lanarkshire G1 3PE
View PDF (1 pages)
dot icon17/01/2001
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woods, Steven
Director
29/01/2008 - Present
-
Shane, John Lennox
Director
27/08/2001 - Present
-
Pate, Gillian
Director
08/01/2020 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDERSON KNIGHT LIMITED

ANDERSON KNIGHT LIMITED is an(a) Active company incorporated on 17/01/2001 with the registered office located at 126 West Regent Street, Glasgow G2 2BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON KNIGHT LIMITED?

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ANDERSON KNIGHT LIMITED is currently Active. It was registered on 17/01/2001 .

Where is ANDERSON KNIGHT LIMITED located?

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ANDERSON KNIGHT LIMITED is registered at 126 West Regent Street, Glasgow G2 2BH.

What does ANDERSON KNIGHT LIMITED do?

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ANDERSON KNIGHT LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ANDERSON KNIGHT LIMITED?

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The latest filing was on 26/01/2026: Director's details changed for Mr Steven Woods on 2025-12-11.