KNOWLES FOOD SERVICES (SHETLAND) LIMITED

KNOWLES FOOD SERVICES (SHETLAND) LIMITED is an active private limited company, incorporated on 9 May 2018. The nature of the business is Wholesale of fruit and vegetables. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. KNOWLES FOOD SERVICES (SHETLAND) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC596634
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1UT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date06/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46310 - Wholesale of fruit and vegetables

Company Name History

From incorporation onwards:
KNOWLES FOOD SERVICES (SHETLAND) LIMITED

Directors

(The company's officers)
MR SIMON HENRY DYER COWIE
(~51 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/05/2018
MRS TRACY COWIE
(~46 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 14/06/2021
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, UNITED KINGDOM
  • Current Secretary
Appointed on 09/05/2018

Shareholders

(Persons of Significant Control)
Simon Henry Dyer Cowie
(~51 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 09/05/2018

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • MR SIMON HENRY DYER COWIE
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KNOWLES FOOD SERVICES (SHETLAND) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of KNOWLES FOOD SERVICES (SHETLAND) LIMITED at local scale
Map of KNOWLES FOOD SERVICES (SHETLAND) LIMITED at local scale
Map of KNOWLES FOOD SERVICES (SHETLAND) LIMITED at district scale
Map of KNOWLES FOOD SERVICES (SHETLAND) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)