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ANDREW KNOWLES & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ANDREW KNOWLES & SON LIMITED
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:
  • 43341 - Painting

Office Address & Contact

Registered Address:6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland, EH21 6RH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH

Secretary12 August 2007Active
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH

Director01 September 2006Active
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH

Director29 September 2000Active
Erskine House, 68 Queen Street, Edinburgh, EH2 4NN

Secretary29 September 2000Active
Erskine House, 68 Queen Street, Edinburgh, EH2 4NN

Corporate Secretary31 July 2002Active
3 Viewbank View, Bonnyrigg, EH19 2HU

Director29 September 2000Active

People with Significant Control

Mr William Stewart Knowles
Notified on:01 October 2017
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:
  • Ownership of shares 25 to 50 percent
Mr Robert Bell Knowles
Notified on:29 September 2016
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:
  • Ownership of shares 25 to 50 percent
Mrs Jane Elizabeth Knowles
Notified on:29 September 2016
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:
  • Ownership of shares 25 to 50 percent
Mrs Ruth Margaret Knowles
Notified on:29 September 2016
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:
  • Significant influence or control
Mr William Stewart Knowles
Notified on:29 September 2016
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Officers

Change person director company with change date.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-08-24Address

Change registered office address company with date old address new address.

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