The Knowledge Business Limited

Company Name	The Knowledge Business Limited
Company Status	Dissolved
Company Number	SC209710
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 9 months ago)
Dissolution Date	11 July 2023 (9 months, 3 weeks ago)
Previous Name	AC&H 110 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Conor Joseph Callanan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	30 June 2022(21 years, 11 months after company formation)
Appointment Duration	1 year (closed 11 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Appold Street London EC2 2AP

Director Name	Mr David Francis McGloin
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2022(21 years, 11 months after company formation)
Appointment Duration	1 year (closed 11 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Appold Street London EC2 2AP

Director Name	Douglas Maclean Black
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	131 Duddingston Road West Edinburgh Lothian EH15 3QE Scotland

Director Name	Lisa Kerr
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(4 months, 2 weeks after company formation)
Appointment Duration	6 days (resigned 28 December 2000)
Role	Solicitor
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Director Name	Mr Kevin Gawn Grainger
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2010)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Clatto Cottage Blebo Craigs Cupar Fife KY15 5UE Scotland

Director Name	Mr Simon Haves Scott
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 House O'Hill Crescent Edinburgh EH4 5DE Scotland

Director Name	Simon James Stephen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 August 2001)
Role	Sales Manager
Correspondence Address	Belhaven Ormiston Terrace Melrose Roxburghshire TD6 9SP Scotland

Director Name	Mr Neil Francis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2000(4 months, 3 weeks after company formation)
Appointment Duration	21 years, 6 months (resigned 30 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clarence House 133 George Street Edinburgh EH2 4JS Scotland

Secretary Name	Mr Simon Haves Scott
Nationality	British
Status	Resigned
Appointed	28 December 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 House O'Hill Crescent Edinburgh EH4 5DE Scotland

Director Name	Mr Graeme Stewart Millar
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Campbell Avenue Edinburgh Midlothian EH12 6DS Scotland

Director Name	Mr Brian Norman Millhouse
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(2 years after company formation)
Appointment Duration	19 years, 10 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clarence House 133 George Street Edinburgh EH2 4JS Scotland

Secretary Name	Mr David Stephen McIntyre
Nationality	British
Status	Resigned
Appointed	29 April 2003(2 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 August 2003)
Role	C.A.
Country of Residence	United Kingdom
Correspondence Address	65 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland

Secretary Name	Mr Andrew Robert Hamilton
Nationality	British
Status	Resigned
Appointed	20 October 2003(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Jennie Lee Lane Lodge Rise Glenrothes Fife KY7 5GB Scotland

Secretary Name	Howard Stanley Liam Thain
Nationality	British
Status	Resigned
Appointed	03 January 2008(7 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 November 2019)
Role	Company Director
Correspondence Address	Clarence House 133 George Street Edinburgh EH2 4JS Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Contact

Website	the-knowledge-business.com
Telephone	0131 4515159
Telephone region	Edinburgh

Location

Registered Address	Clarence House 133 George Street Edinburgh EH2 4JS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1k at £0.1	Company Net LTD 50.10% Ordinary B
998 at £0.1	Company Net LTD 49.90% Ordinary A

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

13 March 2002	Delivered on: 21 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

7 January 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
7 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
3 August 2020	Termination of appointment of Howard Stanley Liam Thain as a secretary on 10 November 2019 (1 page)
2 October 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
16 August 2019	Change of details for Company Net Limited as a person with significant control on 1 January 2019 (3 pages)
16 August 2019	Confirmation statement made on 1 August 2019 with updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
8 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
12 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 August 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 200 (6 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 200 (6 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 200 (6 pages)
8 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 September 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 200 (6 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 200 (6 pages)
1 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 200 (6 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 September 2013	Registered office address changed from C/O Company Net Ltd. Clarence House George Street Edinburgh EH2 4JS Scotland on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from C/O Company Net Ltd. Clarence House George Street Edinburgh EH2 4JS Scotland on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from C/O Company Net Ltd. Clarence House George Street Edinburgh EH2 4JS Scotland on 4 September 2013 (1 page)
3 September 2013	Registered office address changed from Research Park North Riccarton Edinburgh Midlothian EH14 4AP on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Research Park North Riccarton Edinburgh Midlothian EH14 4AP on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Company Net Ltd. Clarence House 131-135 George Street Edinburgh EH2 4JS Scotland on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Company Net Ltd. Clarence House 131-135 George Street Edinburgh EH2 4JS Scotland on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Company Net Ltd. Clarence House 131-135 George Street Edinburgh EH2 4JS Scotland on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Research Park North Riccarton Edinburgh Midlothian EH14 4AP on 3 September 2013 (1 page)
28 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
28 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 200 (5 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 200 (5 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 200 (5 pages)
22 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
22 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 August 2011	Secretary's details changed for Howard Stanley Liam Thain on 1 August 2011 (1 page)
5 August 2011	Secretary's details changed for Howard Stanley Liam Thain on 1 August 2011 (1 page)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Director's details changed for Mr Neil Francis on 1 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Brian Norman Millhouse on 1 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Neil Francis on 1 August 2011 (2 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Director's details changed for Mr Brian Norman Millhouse on 1 August 2011 (2 pages)
5 August 2011	Secretary's details changed for Howard Stanley Liam Thain on 1 August 2011 (1 page)
5 August 2011	Director's details changed for Mr Brian Norman Millhouse on 1 August 2011 (2 pages)
5 August 2011	Director's details changed for Mr Neil Francis on 1 August 2011 (2 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
1 November 2010	Termination of appointment of Kevin Grainger as a director (1 page)
1 November 2010	Termination of appointment of Kevin Grainger as a director (1 page)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
3 August 2010	Full accounts made up to 31 December 2009 (9 pages)
3 August 2010	Full accounts made up to 31 December 2009 (9 pages)
29 September 2009	Full accounts made up to 31 December 2008 (9 pages)
29 September 2009	Full accounts made up to 31 December 2008 (9 pages)
18 August 2009	Return made up to 01/08/09; full list of members (4 pages)
18 August 2009	Return made up to 01/08/09; full list of members (4 pages)
2 February 2009	Full accounts made up to 31 December 2007 (8 pages)
2 February 2009	Full accounts made up to 31 December 2007 (8 pages)
13 August 2008	Return made up to 01/08/08; full list of members (4 pages)
13 August 2008	Appointment terminated secretary andrew hamilton (1 page)
13 August 2008	Return made up to 01/08/08; full list of members (4 pages)
13 August 2008	Appointment terminated secretary andrew hamilton (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	New secretary appointed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
21 August 2007	Return made up to 01/08/07; full list of members (3 pages)
21 August 2007	Return made up to 01/08/07; full list of members (3 pages)
21 August 2007	Location of register of members (1 page)
21 August 2007	Location of register of members (1 page)
15 November 2006	Full accounts made up to 31 December 2005 (8 pages)
15 November 2006	Full accounts made up to 31 December 2005 (8 pages)
22 August 2006	Return made up to 04/08/06; full list of members (7 pages)
22 August 2006	Return made up to 04/08/06; full list of members (7 pages)
19 December 2005	Return made up to 04/08/05; full list of members (8 pages)
19 December 2005	Return made up to 04/08/05; full list of members (8 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
1 November 2004	Accounts for a small company made up to 1 January 2004 (6 pages)
1 November 2004	Accounts for a small company made up to 1 January 2004 (6 pages)
1 November 2004	Accounts for a small company made up to 1 January 2004 (6 pages)
7 September 2004	New secretary appointed (1 page)
7 September 2004	Return made up to 04/08/04; full list of members (9 pages)
7 September 2004	New secretary appointed (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Return made up to 04/08/04; full list of members (9 pages)
7 September 2004	Director resigned (1 page)
7 August 2003	Return made up to 04/08/03; full list of members (9 pages)
7 August 2003	Return made up to 04/08/03; full list of members (9 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 May 2003	Secretary resigned;director resigned (1 page)
5 May 2003	Secretary resigned;director resigned (1 page)
5 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2003	New secretary appointed (2 pages)
5 May 2003	New secretary appointed (2 pages)
5 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (3 pages)
22 August 2002	Return made up to 04/08/02; full list of members (9 pages)
22 August 2002	Return made up to 04/08/02; full list of members (9 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2002	Ad 18/04/02--------- Â£ si [email protected] Â£ ic 199/199 (2 pages)
3 May 2002	Ad 18/04/02--------- Â£ si [email protected] Â£ ic 199/199 (2 pages)
21 March 2002	Partic of mort/charge * (6 pages)
21 March 2002	Partic of mort/charge * (6 pages)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2002	Ad 20/12/01--------- Â£ si [email protected]=198 Â£ ic 1/199 (4 pages)
15 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2002	Memorandum and Articles of Association (9 pages)
15 January 2002	Nc inc already adjusted 20/12/01 (1 page)
15 January 2002	Ad 20/12/01--------- Â£ si [email protected]=198 Â£ ic 1/199 (4 pages)
15 January 2002	Memorandum and Articles of Association (9 pages)
15 January 2002	Nc inc already adjusted 20/12/01 (1 page)
11 October 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
11 October 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
4 September 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 September 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed;new director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed;new director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (2 pages)
18 April 2001	Director resigned (2 pages)
18 April 2001	New director appointed (2 pages)
8 January 2001	Company name changed ac&h 110 LIMITED\certificate issued on 08/01/01 (2 pages)
8 January 2001	Company name changed ac&h 110 LIMITED\certificate issued on 08/01/01 (2 pages)
4 August 2000	Incorporation (12 pages)
4 August 2000	Incorporation (12 pages)

The Knowledge Business Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland