KNOWLES FOOD SERVICES (SHETLAND) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
KNOWLES FOOD SERVICES (SHETLAND) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
KNOWLES FOOD SERVICES (SHETLAND) LIMITED was incorporated 5 years ago on 09/05/2018 and has the registered number: SC596634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
KNOWLES FOOD SERVICES (SHETLAND) LIMITED was incorporated 5 years ago on 09/05/2018 and has the registered number: SC596634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
KNOWLES FOOD SERVICES (SHETLAND) LIMITED - ABERDEEN
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5 CARDEN PLACE
ABERDEEN
AB10 1UT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFINITY SECRETARIES LIMITED | Corporate Secretary | 2018-05-09 | CURRENT | ||
MR SIMON HENRY DYER COWIE | Feb 1973 | British | Director | 2018-05-09 | CURRENT |
MRS TRACY COWIE | Sep 1977 | Scottish | Director | 2021-06-14 | CURRENT |
IAN DYER COWIE | Sep 1945 | British | Director | 2018-05-09 UNTIL 2019-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Knowles Group Holdings Limited | 2021-03-26 | Aberdeen | Ownership of shares 75 to 100 percent | |
Miss Susan Gillian Cowie | 2018-05-09 - 2021-03-26 | 9/1977 | Aberdeen | Ownership of shares 25 to 50 percent |
Simon Henry Dyer Cowie | 2018-05-09 | 2/1973 | Aberdeen | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Knowles Food Services (Shetland) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-23 | 31-01-2023 | £356,462 Cash £51,261 equity |
Knowles Food Services (Shetland) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-16 | 31-01-2022 | £325,679 Cash £54,541 equity |
Knowles Food Services (Shetland) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-02 | 31-01-2021 | £413,004 Cash £151,785 equity |
Knowles Food Services (Shetland) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-16 | 31-01-2020 | £253,014 Cash £85,754 equity |
Knowles Food Services (Shetland) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 31-01-2019 | £120,498 Cash £48,251 equity |