KNAB LTD.
Company number SC296644 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Director's details changed for William Milne on 2026-05-19 · 2 pages | View document |
| 19 May 2026 | Registered office address changed from 12 High Street Macduff Aberdeenshire AB44 1LS Scotland to Funkieston House Netherwood Banff Aberdeenshire AB45 3LL on 2026-05-19 · 1 page | View document |
| 19 May 2026 | Change of details for William Milne as a person with significant control on 2026-05-19 · 2 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-02-06 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 19 Feb 2025 | Termination of appointment of Lisa Ann Milne as a director on 2025-02-05 · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Lisa Milne as a secretary on 2025-02-05 · 1 page | View document |
| 19 Feb 2025 | Cessation of Lisa Ann Milne as a person with significant control on 2025-02-05 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 24 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 4 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MRS LISA ANN MILNE / 19/02/2021 | View document |
| 22 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN MILNE / 19/02/2021 | View document |
| 22 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN MILNE / 19/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM BANK HOUSE SEAFORTH STREET FRASERBURGH ABERDEENSHIRE AB43 9BB UNITED KINGDOM | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 12 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | FIRST GAZETTE | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 27 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN MILNE / 11/02/2016 | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILNE / 11/02/2016 | View document |
| 4 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / LISA MILNE / 11/02/2016 | View document |
| 25 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 28 LAW OF DOUNE ROAD MACDUFF ABERDEENSHIRE AB44 1XP | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED MRS LISA ANN MILNE | View document |
| 6 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jul 2012 | COMPANY NAME CHANGED BILLY MILNE LTD. CERTIFICATE ISSUED ON 27/07/12 | View document |
| 10 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LISA MILNE / 01/05/2011 | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILNE / 01/05/2011 | View document |
| 9 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 12 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA SCOTT / 01/10/2010 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Feb 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 15 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 15 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jul 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 46 WILSON CRESCENT WHITEHILLS BANFF AB45 2LW | View document |
| 12 Feb 2008 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | S366A DISP HOLDING AGM 06/02/06 | View document |
| 20 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 6 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |