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 - 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 / 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

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CompanyName Address Company Status Accounts Status Main Company Activity
HARRISON & REEVE LIMITED ABERDEEN SCOTLAND Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
KNOWLES FOOD SERVICES LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 46310 - Wholesale of fruit and vegetables
GLASS'S FRUIT MARKETS LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
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AMB PLANNING LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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ANDREW POLSON LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AL ZEINA 2014 LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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