Knowles Food Services Limited

Company Name	Knowles Food Services Limited
Company Status	Dissolved
Company Number	SC025134
Category	Private Limited Company
Incorporation Date	10 March 1947(76 years, 7 months ago)
Dissolution Date	10 March 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2017(69 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Closed
Appointed	31 May 2011(64 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 10 March 2020)
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Cynthia Violet May Cowie
Date of Birth	May 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1989(41 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 22 October 2008)
Role	Company Director
Correspondence Address	Sylhet 25 Woodburn Avenue Aberdeen AB15 8JQ Scotland

Director Name	Mrs Isolde Maria Wallace
Nationality	British
Status	Resigned
Appointed	12 February 1989(41 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 February 1990)
Role	Company Director
Correspondence Address	Wedderhill House Blairs Aberdeen Aberdeenshire AB1 5YX Scotland

Director Name	Ian Dyer Cowie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1989(41 years, 11 months after company formation)
Appointment Duration	30 years, 1 month (resigned 30 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Merkland Road East Aberdeen AB24 5DT Scotland

Director Name	Brian Henry Cowie
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(43 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2001)
Role	Regional Director
Correspondence Address	Petit Bois, Hautes Falaises Fort George, St. Peter Port Guernsey GY1 2SS

Director Name	Hiezel Margaret Cowie
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1991(43 years, 11 months after company formation)
Appointment Duration	28 years, 1 month (resigned 30 March 2019)
Role	Fruit+Flower Retailer
Country of Residence	Scotland
Correspondence Address	17 Merkland Road East Aberdeen AB24 5DT Scotland

Director Name	Jane Elliot Cran
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1995(48 years, 7 months after company formation)
Appointment Duration	1 day (resigned 09 October 1995)
Role	Office Manageress
Correspondence Address	50 Marischal Court Justice Street Aberdeen AB2 1DW Scotland

Secretary Name	Clark & Wallace Solicitors (Corporation)
Status	Resigned
Appointed	12 February 1989(41 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 02 December 2004)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Infinity Partnership Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(57 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 January 2005)
Correspondence Address	29 Beaconsfield Place Aberdeen AB15 4AB Scotland

Secretary Name	Hall Morrice Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2005(57 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2011)
Correspondence Address	7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Contact

Website	knowlesfood.co.uk

Location

Registered Address	5 Carden Place Aberdeen AB10 1UT Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2.6k at £1	Iain Richard Cowie 9.70% Ordinary
8.7k at £1	Simon Henry Dyer Cowie 33.08% Ordinary
8.7k at £1	Susan Gillian Cowie 33.08% Ordinary
6.3k at £1	Brian Henry Cowie 23.76% Ordinary
100 at £1	Mrs Hiezel Margaret Cowie 0.38% Ordinary

Financials

Year	2014
Net Worth	£2,433,479
Cash	£782,889
Current Liabilities	£814,821

Accounts

Latest Accounts	28 February 2017 (6 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

3 April 1998	Delivered on: 15 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial premises at greenbank place, east tullos, aberdeen. Outstanding
24 March 1995	Delivered on: 31 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 49B fonthill road, aberdeen. Outstanding
2 June 1975	Delivered on: 11 June 1975 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 15/17/19 exchange st aberdeen. Outstanding
2 June 1975	Delivered on: 11 June 1975 Satisfied on: 7 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 market st aberdeen. Fully Satisfied
12 May 1971	Delivered on: 19 May 1971 Satisfied on: 15 April 1994 Persons entitled: Miss Violet Anderson Classification: Standard security Secured details: For securing Â£1,000 of principal. Particulars: All and whole subjects known as 15, 17 & 19 exchange street aberdeen. Fully Satisfied
28 April 1971	Delivered on: 14 May 1971 Satisfied on: 15 April 1994 Persons entitled: James Gillandens Bews & Henry Ogston - Trustees of the Late Miss Jane Davidson Classification: Standard security Secured details: For securing Â£100 of principal. Particulars: All and whole subjects known as 15, 17 & 19 exchange street aberdeen. Fully Satisfied
28 April 1971	Delivered on: 14 May 1971 Satisfied on: 15 April 1994 Persons entitled: Mrs Elizabeth Ogston or Childs Classification: Standard security Secured details: For securing Â£300 of principal. Particulars: All and whole subjects known as 15, 17 & 19 exchange street aberdeen. Fully Satisfied
28 April 1971	Delivered on: 14 May 1971 Satisfied on: 15 April 1994 Persons entitled: Mrs Isabella Gray Ogston or Johnston Classification: Standard security Secured details: For securing Â£600 of principal. Particulars: All and whole subjects known as 15, 17 & 19 exchange street aberdeen. Fully Satisfied
26 January 1970	Delivered on: 2 February 1970 Satisfied on: 15 April 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & disposition in security Secured details: All sums due or to become due. Particulars: All & whole the subjects known as 27 and 33 exchange street aberdeen. Fully Satisfied

Filing History

25 January 2017	Appointment of Simon Cowie as a director on 22 January 2017 (2 pages)
13 January 2017	Accounts for a small company made up to 29 February 2016 (7 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 26,409 (5 pages)
30 October 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
10 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-10 GBP 26,409 (5 pages)
10 January 2015	Director's details changed for Hiezel Margaret Cowie on 1 January 2015 (2 pages)
10 January 2015	Director's details changed for Ian Dyer Cowie on 1 January 2015 (2 pages)
10 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-10 GBP 26,409 (5 pages)
10 January 2015	Director's details changed for Hiezel Margaret Cowie on 1 January 2015 (2 pages)
10 January 2015	Director's details changed for Ian Dyer Cowie on 1 January 2015 (2 pages)
1 December 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 26,409 (6 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 26,409 (6 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
29 November 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
2 March 2012	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
9 January 2012	Accounts for a small company made up to 28 February 2011 (7 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
23 September 2011	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (1 page)
23 September 2011	Appointment of Infinity Secretaries Limited as a secretary (2 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
1 December 2010	Full accounts made up to 28 February 2010 (17 pages)
23 August 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Termination of appointment of Cynthia Cowie as a director (1 page)
11 January 2010	Director's details changed for Hiezel Margaret Cowie on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Ian Dyer Cowie on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Hiezel Margaret Cowie on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Ian Dyer Cowie on 1 October 2009 (2 pages)
6 January 2010	Accounts for a medium company made up to 28 February 2009 (16 pages)
27 February 2009	Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 (1 page)
27 February 2009	Return made up to 09/01/09; full list of members (5 pages)
29 December 2008	Accounts for a medium company made up to 29 February 2008 (15 pages)
11 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Return made up to 09/01/08; full list of members (3 pages)
22 December 2007	Accounts for a medium company made up to 28 February 2007 (16 pages)
17 January 2007	Return made up to 09/01/07; full list of members (3 pages)
29 December 2006	Accounts for a medium company made up to 28 February 2006 (16 pages)
16 February 2006	Return made up to 09/01/06; full list of members (3 pages)
15 February 2006	Secretary's particulars changed (1 page)
22 December 2005	Accounts for a medium company made up to 28 February 2005 (17 pages)
7 November 2005	Dec mort/charge * (2 pages)
21 January 2005	New secretary appointed (1 page)
21 January 2005	Secretary resigned (1 page)
10 January 2005	Return made up to 09/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/01/05 363(190) ‐ Location of debenture register address changed (4 pages)
4 January 2005	Accounts for a medium company made up to 29 February 2004 (18 pages)
9 December 2004	New secretary appointed (2 pages)
9 December 2004	Secretary resigned (1 page)
9 February 2004	Return made up to 09/01/04; full list of members (9 pages)
29 December 2003	Accounts for a medium company made up to 28 February 2003 (18 pages)
24 February 2003	Return made up to 09/01/03; full list of members (9 pages)
16 December 2002	Accounts for a medium company made up to 28 February 2002 (17 pages)
19 February 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
21 December 2001	Accounts for a medium company made up to 28 February 2001 (17 pages)
22 November 2001	Director's particulars changed (1 page)
15 February 2001	Return made up to 09/01/01; full list of members (9 pages)
5 December 2000	Accounts for a medium company made up to 29 February 2000 (17 pages)
10 February 2000	Return made up to 09/01/00; full list of members (9 pages)
7 December 1999	Accounts for a medium company made up to 28 February 1999 (19 pages)
12 July 1999	Company name changed knowles & sons (fruiterers) limi ted\certificate issued on 13/07/99 (2 pages)
26 January 1999	Return made up to 09/01/99; no change of members (4 pages)
21 December 1998	Accounts for a medium company made up to 28 February 1998 (19 pages)
15 April 1998	Partic of mort/charge * (5 pages)
13 January 1998	Return made up to 09/01/98; no change of members (4 pages)
29 December 1997	Accounts for a medium company made up to 28 February 1997 (21 pages)
21 January 1997	Return made up to 17/01/97; full list of members 363(287) ‐ Registered office changed on 21/01/97 363(288) ‐ Director's particulars changed (6 pages)
5 December 1996	Accounts for a medium company made up to 29 February 1996 (18 pages)
19 January 1996	Return made up to 18/01/96; no change of members (4 pages)
21 December 1995	Accounts for a medium company made up to 28 February 1995 (10 pages)
12 October 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
12 December 1994	Accounts for a medium company made up to 28 February 1994 (12 pages)
19 December 1993	Accounts for a medium company made up to 28 February 1993 (11 pages)
2 December 1992	Accounts for a medium company made up to 29 February 1992 (9 pages)
8 January 1992	Accounts for a medium company made up to 28 February 1991 (9 pages)
1 March 1991	Group accounts for a small company made up to 28 February 1990 (10 pages)
9 February 1990	Group accounts for a medium company made up to 28 February 1989 (10 pages)
3 February 1989	Group accounts for a medium company made up to 29 February 1988 (10 pages)
2 February 1988	Accounts for a medium company made up to 28 February 1987 (10 pages)
26 September 1986	Alter mem and arts (14 pages)
10 March 1947	Certificate of incorporation (1 page)
10 March 1947	Incorporation (18 pages)

Knowles Food Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland