W.Knight Watson & Company Limited
Company Profile
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SmallW.knight Watson & Company Limited
sc059875•Private Limited With Share Capital
Mandal House, South Shore Road, Grangemouth, FK38AE
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Incorporated
23/04/1976
Company Age
50 years
Directors
3
Employees
13
SIC Code
52220
Risk
low risk
Company Overview
Registration, classification & business activity
W.knight Watson & Company Limited (sc059875) is a private limited with share capital incorporated on 23/04/1976 (50 years old) and registered in grangemouth, FK38AE. The company operates under SIC code 52220 - service activities incidental to water transportation.
W. knight watson and co. ltd. is an independent shipping and forwarding company offering freight services situated in grangemouth, scotland. established in 1890, the company originally specialised in ship chartering and port agency, serving the many coastal vessels that traded between grangemouth a...
Private Limited With Share Capital
SIC: 52220
Small
Incorporated 23/04/1976
FK38AE
13 employees
Financial Overview
Total Assets
£1.32M
Liabilities
£933.3K
Net Assets
£389.7K
Est. Turnover
£2.38M
AI Estimated
Unreported
Cash
£728.5K
Key Metrics
13
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Memorandum Articles
Category:Incorporation
Date:05-04-2024
Resolution
Category:Resolution
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Capital Cancellation Shares
Category:Capital
Date:18-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2013
Legacy
Category:Mortgage
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Capital Cancellation Shares
Category:Capital
Date:20-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Memorandum Articles
Category:Incorporation
Date:09-09-2011
Resolution
Category:Resolution
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Mortgage
Date:26-01-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Mortgage
Date:13-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Annual Return
Date:04-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Annual Return
Date:20-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:04-02-2002
Legacy
Category:Annual Return
Date:05-03-2001
Legacy
Category:Officers
Date:05-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2001
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date07/08/2025
Latest Accounts31/03/2025
Trading Addresses
Mandal House, South Shore Road, Grangemouth, Stirlingshire, FK38AE
Mandal House, South Shore Road, Grangemouth, Stirlingshire, FK38AE
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