KNOWLES FOOD SERVICES LIMITED
Company is dissolved
General Information
NAME
KNOWLES FOOD SERVICES LIMITED
COMPANY NUMBER
SC025134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
10/03/1947
(77 years and 9 months old)
WEBSITE
KNOWLESFOOD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/01/2019
ACCOUNTS MADE UP TO
28/02/2017
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PREVIOUS NAMES
10/03/1947
13/07/1999
KNOWLES & SONS (FRUITERERS) LIMITED
ABERDEEN
AB10 1UT
5 Carden Place
ABERDEEN
AB10 1UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 05/09/2024 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 22/08/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
Credit Risk Overview
Want to learn more about KNOWLES FOOD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNOWLES FOOD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNOWLES FOOD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
12/02/1989 - 22/10/2008 (19 years and 8 months) Born in May 1922 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 326 Past: 264 |
View Report |
|
12/02/1989 - 05/02/1990 (11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 05/09/2024 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 22/08/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 22/08/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 20/06/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 20/06/2024 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 05/06/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 04/06/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 10/05/2024 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 25/04/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 16/04/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 27/03/2024 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 06/03/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 08/02/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 25/01/2024 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 18/01/2024 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 11/01/2024 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 21/12/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 27/11/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 20/11/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 26/10/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 11/10/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 10/10/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 29/09/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 12/09/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 31/08/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 31/08/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 30/08/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 30/08/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 17/08/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 16/08/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 27/07/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 27/07/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 29/06/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 29/06/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 31/05/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 18/05/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 20/04/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 13/04/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 13/04/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 30/03/2023 | New Company Secretary INFINITY SECRETARIES LIMITED (910266268) Appointed |
| 30/03/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 23/03/2023 | New Board Member Simon Henry Dyer Cowie (910427766) Appointed |
| 05/06/2019 | Change in Reg. Office |
| 03/04/2019 | Hiezel Margaret Cowie (910357092) has left the board |
| 03/04/2019 | Ian Dyer Cowie (900024059) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 03/02/2017 | Simon Cowie (922324815) has left the board |
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