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Knowles Food Services Limited
Knowles Food Services Limited is a dissolved company incorporated on 10 March 1947 with the registered office located in Aberdeen, City of Aberdeen. Knowles Food Services Limited was registered 78 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 March 2020
(5 years ago)
Was
73 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC025134
Private limited company
Scottish Company
Age
78 years
Incorporated
10 March 1947
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Knowles Food Services Limited
Contact
Address
5 Carden Place
Aberdeen
AB10 1UT
Scotland
Same address for the past
6 years
Companies in AB10 1UT
Telephone
01224646969
Email
Available in Endole App
Website
Knowlesfood.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Simon Henry Dyer Cowie
Director • British • Lives in Scotland • Born in Feb 1973
Infinity Secretaries Limited
Secretary
Miss Susan Gillian Cowie
PSC • British • Lives in Scotland • Born in Sep 1977
Simon Henry Dyer Cowie
PSC • British • Lives in Scotland • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison & Reeve Limited
Simon Henry Dyer Cowie and Infinity Secretaries Limited are mutual people.
Active
Infinity Partnership Limited
Simon Henry Dyer Cowie and Infinity Secretaries Limited are mutual people.
Active
Beachstamp Limited
Simon Henry Dyer Cowie and Infinity Secretaries Limited are mutual people.
Active
Enerquip Limited
Simon Henry Dyer Cowie and Infinity Secretaries Limited are mutual people.
Active
Scooby Doo Property Limited
Simon Henry Dyer Cowie and Infinity Secretaries Limited are mutual people.
Active
Al Zeina 2014 Limited
Simon Henry Dyer Cowie and Infinity Secretaries Limited are mutual people.
Active
Knowles Investments Limited
Simon Henry Dyer Cowie and Infinity Secretaries Limited are mutual people.
Active
Knowles Food Services (Shetland) Limited
Simon Henry Dyer Cowie and Infinity Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
28 Feb 2017
For period
28 Feb
⟶
28 Feb 2017
Traded for
12 months
Cash in Bank
£796.37K
Decreased by £178.02K (-18%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 4 (-10%)
Total Assets
£2.85M
Decreased by £269.6K (-9%)
Total Liabilities
-£492.56K
Decreased by £219.37K (-31%)
Net Assets
£2.35M
Decreased by £50.23K (-2%)
Debt Ratio (%)
17%
Decreased by 5.54% (-24%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 10 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 24 Dec 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 3 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 30 Jul 2019
Registered Address Changed
6 Years Ago on 3 Jun 2019
Hiezel Margaret Cowie Resigned
6 Years Ago on 30 Mar 2019
Ian Dyer Cowie Resigned
6 Years Ago on 30 Mar 2019
Confirmation Submitted
6 Years Ago on 10 Jan 2019
Accounting Period Extended
6 Years Ago on 16 Nov 2018
Charge Satisfied
7 Years Ago on 4 Jul 2018
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2019
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2019
Registered office address changed from 17 Merkland Road East Aberdeen AB24 5DT to 5 Carden Place Aberdeen AB10 1UT on 3 June 2019
Submitted on 3 Jun 2019
Termination of appointment of Ian Dyer Cowie as a director on 30 March 2019
Submitted on 1 Apr 2019
Termination of appointment of Hiezel Margaret Cowie as a director on 30 March 2019
Submitted on 1 Apr 2019
Confirmation statement made on 9 January 2019 with updates
Submitted on 10 Jan 2019
Previous accounting period extended from 28 February 2018 to 31 August 2018
Submitted on 16 Nov 2018
Satisfaction of charge 9 in full
Submitted on 4 Jul 2018
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Repayment History
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