Company NameKnowles Food Services (Shetland) Limited
DirectorsSimon Henry Dyer Cowie and Tracy Cowie
Company StatusActive
Company NumberSC596634
CategoryPrivate Limited Company
Incorporation Date9 May 2018(5 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Simon Henry Dyer Cowie
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameMrs Tracy Cowie
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2021(3 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Secretary NameInfinity Secretaries Limited (Corporation)
StatusCurrent
Appointed09 May 2018(same day as company formation)
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
Director NameIan Dyer Cowie
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Carden Place
Aberdeen
AB10 1UT
Scotland

Location

Registered Address5 Carden Place
Aberdeen
AB10 1UT
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return8 May 2023 (10 months, 3 weeks ago)
Next Return Due22 May 2024 (1 month, 3 weeks from now)

Filing History

9 May 2023Confirmation statement made on 8 May 2023 with no updates (3 pages)
14 October 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
8 May 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
16 June 2021Appointment of Mrs Tracy Cowie as a director on 14 June 2021 (2 pages)
1 June 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
8 May 2021Confirmation statement made on 8 May 2021 with updates (4 pages)
29 March 2021Notification of Knowles Group Holdings Limited as a person with significant control on 26 March 2021 (2 pages)
26 March 2021Cessation of Susan Gillian Cowie as a person with significant control on 26 March 2021 (1 page)
15 July 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
14 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
9 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
1 April 2019Termination of appointment of Ian Dyer Cowie as a director on 30 March 2019 (1 page)
26 March 2019Previous accounting period shortened from 31 May 2019 to 31 January 2019 (1 page)
9 May 2018Incorporation
Statement of capital on 2018-05-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)