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KNOWLES FOOD SERVICES LIMITED - 5 Carden Place, Aberdeen, AB10 1UT, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC025134
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Carden Place
- Aberdeen
- AB10 1UT
- Scotland 5 Carden Place, Aberdeen, AB10 1UT, Scotland UK
Management
- Geschäftsführung
- COWIE, Simon Henry Dyer
- Prokuristen
- INFINITY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.1947
- Gelöscht am:
- 2020-03-10
- SIC/NACE
- 46310
Eigentumsverhältnisse
- Beneficial Owners
- Miss Susan Gillian Cowie
- Simon Henry Dyer Cowie
- Simon Henry Dyer Cowie
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- KNOWLES & SONS (FRUITERERS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-05-31
- Letzte Einreichung: 2017-02-28
- lezte Bilanzhinterlegung
- 2013-01-09
- Jahresmeldung
- Fälligkeit: 2020-01-23
- Letzte Einreichung: 2019-01-09
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KNOWLES FOOD SERVICES LIMITED Firmenbeschreibung
- KNOWLES FOOD SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC025134. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.03.1947 registriert. KNOWLES FOOD SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KNOWLES & SONS (FRUITERERS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46310" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.01.2013.Die Firma kann schriftlich über 5 Carden Place erreicht werden.
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Sie befinden sich hier: Knowles Food Services Limited - 5 Carden Place, Aberdeen, AB10 1UT, Scotland, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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confirmation-statement-with-updates (2019-01-10) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-11-16) - AA01
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mortgage-satisfy-charge-full (2018-07-04) - MR04
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change-corporate-secretary-company-with-change-date (2018-05-09) - CH04
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capital-cancellation-shares (2018-01-31) - SH06
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capital-return-purchase-own-shares (2018-01-31) - SH03
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memorandum-articles (2018-01-16) - MA
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resolution (2018-01-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-13) - AA
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accounts-with-accounts-type-small (2017-12-29) - AA
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-10) - AR01
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change-person-director-company-with-change-date (2015-01-10) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-01) - AA
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resolution (2014-10-15) - RESOLUTIONS
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resolution (2014-09-11) - RESOLUTIONS
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resolution (2014-08-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-29) - AA
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change-corporate-secretary-company-with-change-date (2012-03-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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accounts-with-accounts-type-small (2012-01-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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termination-secretary-company-with-name (2011-09-23) - TM02
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appoint-corporate-secretary-company-with-name (2011-09-23) - AP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-11) - CH04
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change-person-director-company-with-change-date (2010-01-11) - CH01
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termination-director-company-with-name (2010-01-11) - TM01
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accounts-with-accounts-type-medium (2010-01-06) - AA
keyboard_arrow_right 2009
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legacy (2009-02-27) - 363a
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legacy (2009-02-27) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288c
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legacy (2008-01-11) - 363a
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accounts-with-accounts-type-medium (2008-12-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-12-22) - AA
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legacy (2007-01-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-12-29) - AA
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legacy (2006-02-16) - 363a
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legacy (2006-02-15) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-01-04) - AA
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accounts-with-accounts-type-medium (2005-12-22) - AA
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legacy (2005-11-07) - 419a(Scot)
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legacy (2005-01-21) - 288a
-
legacy (2005-01-21) - 288b
-
legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-09) - 288a
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legacy (2004-02-09) - 363s
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legacy (2004-12-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-24) - 363s
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accounts-with-accounts-type-medium (2003-12-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-12-16) - AA
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legacy (2002-02-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-12-21) - AA
-
legacy (2001-11-22) - 288c
-
legacy (2001-02-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-12-05) - AA
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legacy (2000-02-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-12-07) - AA
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certificate-change-of-name-company (1999-07-12) - CERTNM
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legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-12-21) - AA
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legacy (1998-04-15) - 410(Scot)
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-21) - 363s
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accounts-with-accounts-type-medium (1997-12-29) - AA
keyboard_arrow_right 1996
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legacy (1996-01-19) - 363s
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accounts-with-accounts-type-medium (1996-12-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-12-21) - AA
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legacy (1995-10-12) - 288
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legacy (1995-10-11) - 288
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legacy (1995-03-31) - 410(Scot)
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legacy (1995-02-02) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-15) - 419a(Scot)
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accounts-with-made-up-date (1994-12-12) - AA
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accounts-with-accounts-type-medium (1994-12-12) - AA
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legacy (1994-02-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-23) - 363s
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accounts-with-accounts-type-medium (1993-12-19) - AA
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accounts-with-made-up-date (1993-12-19) - AA
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-12-02) - AA
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accounts-with-accounts-type-medium (1992-12-02) - AA
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legacy (1992-02-21) - 363s
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accounts-with-made-up-date (1992-01-08) - AA
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accounts-with-accounts-type-medium (1992-01-08) - AA
keyboard_arrow_right 1991
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legacy (1991-01-10) - 287
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legacy (1991-02-27) - 288
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accounts-with-accounts-type-small-group (1991-03-01) - AA
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accounts-with-made-up-date (1991-03-01) - AA
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legacy (1991-03-04) - 288
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legacy (1991-03-01) - 363a
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resolution (1991-03-05) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-05-23) - 419a(Scot)
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legacy (1990-03-30) - 363
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legacy (1990-03-01) - 288
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accounts-with-made-up-date (1990-02-09) - AA
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accounts-with-accounts-type-medium-group (1990-02-09) - AA
keyboard_arrow_right 1989
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legacy (1989-02-23) - 363
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accounts-with-made-up-date (1989-02-03) - AA
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accounts-with-accounts-type-medium-group (1989-02-03) - AA
keyboard_arrow_right 1988
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resolution (1988-02-03) - RESOLUTIONS
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accounts-with-accounts-type-medium (1988-02-02) - AA
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legacy (1988-02-09) - 363
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accounts-with-made-up-date (1988-02-02) - AA
keyboard_arrow_right 1987
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legacy (1987-02-10) - 363
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legacy (1987-03-03) - 363
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accounts-with-accounts-type-medium (1987-02-18) - AA
keyboard_arrow_right 1986
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miscellaneous (1986-09-26) - MISC
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accounts-with-accounts-type-full (1986-04-02) - AA
keyboard_arrow_right 1947
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incorporation-company (1947-03-10) - NEWINC
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miscellaneous (1947-03-10) - MISC