This company is commonly known as Andrew Knowles & Son Limited. The company was founded 23 years ago and was given the registration number SC211487. The firm's registered office is in MUSSELBURGH. You can find them at 6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian. This company's SIC code is 43341 - Painting.
Name | : | ANDREW KNOWLES & SON LIMITED |
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Company Number | : | SC211487 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 September 2000 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland, EH21 6RH |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH | Secretary | 12 August 2007 | Active |
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH | Director | 01 September 2006 | Active |
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH | Director | 29 September 2000 | Active |
Erskine House, 68 Queen Street, Edinburgh, EH2 4NN | Secretary | 29 September 2000 | Active |
Erskine House, 68 Queen Street, Edinburgh, EH2 4NN | Corporate Secretary | 31 July 2002 | Active |
3 Viewbank View, Bonnyrigg, EH19 2HU | Director | 29 September 2000 | Active |
Mr William Stewart Knowles | ||
Notified on | : | 01 October 2017 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 6b, Newhailes Business Park, Musselburgh, Scotland, EH21 6RH |
Nature of control | : |
|
Mr Robert Bell Knowles | ||
Notified on | : | 29 September 2016 |
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Status | : | Active |
Date of birth | : | July 1939 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 6b, Newhailes Business Park, Musselburgh, Scotland, EH21 6RH |
Nature of control | : |
|
Mrs Jane Elizabeth Knowles | ||
Notified on | : | 29 September 2016 |
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Status | : | Active |
Date of birth | : | June 1942 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 6b, Newhailes Business Park, Musselburgh, Scotland, EH21 6RH |
Nature of control | : |
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Mrs Ruth Margaret Knowles | ||
Notified on | : | 29 September 2016 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 6b, Newhailes Business Park, Musselburgh, Scotland, EH21 6RH |
Nature of control | : |
|
Mr William Stewart Knowles | ||
Notified on | : | 29 September 2016 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 6b, Newhailes Business Park, Musselburgh, Scotland, EH21 6RH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-08 | Officers | Change person director company with change date. | Download |
2024-02-08 | Officers | Change person director company with change date. | Download |
2023-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-24 | Address | Change registered office address company with date old address new address. | Download |
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