KNOWLES FOOD SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

KNOWLES FOOD SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
KNOWLES FOOD SERVICES LIMITED was incorporated 77 years ago on 10/03/1947 and has the registered number: SC025134. The accounts status is SMALL.

KNOWLES FOOD SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 28/02/2017

Registered Office

5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2017-01-22 CURRENT
HIEZEL MARGARET COWIE Mar 1946 British Director 1991-02-13 CURRENT
IAN DYER COWIE Sep 1945 British Director CURRENT
INFINITY SECRETARIES LIMITED Corporate Secretary 2011-05-31 CURRENT
INFINITY PARTNERSHIP LIMITED Secretary 2004-12-01 UNTIL 2005-01-21 RESIGNED
MRS ISOLDE MARIA WALLACE British Director RESIGNED
BRIAN HENRY COWIE Feb 1947 British Director 1991-02-13 UNTIL 2001-03-31 RESIGNED
JANE ELLIOT CRAN Aug 1935 British Director 1995-10-08 UNTIL 1995-10-09 RESIGNED
CYNTHIA VIOLET MAY COWIE May 1922 British Director RESIGNED
HALL MORRICE SECRETARIES LIMITED Corporate Secretary 2005-01-21 UNTIL 2011-05-31 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Susan Gillian Cowie 2016-04-06 9/1977 Aberdeen   Ownership of shares 25 to 50 percent
Simon Henry Dyer Cowie 2016-04-06 2/1973 Aberdeen   Ownership of shares 25 to 50 percent

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