| Company Name | Knowles Investments Limited |
|---|---|
| Director | Simon Henry Dyer Cowie |
| Company Status | Active |
| Company Number | SC577259 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2017(6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 September 2017(same day as company formation) |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Ian Cowie |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
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 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 27 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 22 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 26 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 11 November 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 29 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 11 November 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 7 May 2019 | Termination of appointment of Ian Cowie as a director on 3 May 2019 (1 page) |
| 30 January 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
| 11 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 11 June 2018 (1 page) |
| 5 May 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 5 May 2018 (1 page) |
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|
| 26 September 2017 | Incorporation Statement of capital on 2017-09-26
|