KNOWLES GROUP LIMITED

KNOWLES GROUP LIMITED is an active private limited company, incorporated on 15 January 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 January 2021, are next due on 31 October 2022, and fall under the accounts category: Total Exemption Full. KNOWLES GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC585604
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2022
Accounts Last Made Up Date31/01/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/01/2023
Last Made Up Date14/01/2022

Return

Next Due Date12/02/2019
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
KNOWLES GROUP LIMITED

Directors

(The company's officers)
SIMON COWIE
(~49 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/01/2018
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 15/01/2018

Shareholders

(Persons of Significant Control)
Simon Cowie
(~49 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 15/01/2018
Miss Susan Gillian Cowie
(~44 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/01/2018

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
A1 FLOWER SERVICES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
Source: Companies House
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 GROUP LIMITED: Maps

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

Map of KNOWLES GROUP LIMITED at local scale
Map of KNOWLES GROUP LIMITED at local scale
Map of KNOWLES GROUP LIMITED at district scale
Map of KNOWLES GROUP 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:

Source: Companies House
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)