Company NameKnowles And Masutes Ltd
DirectorsParvinder Singh and Piers John Knowles
Company StatusActive
Company NumberSC652722
CategoryPrivate Limited Company
Incorporation Date27 January 2020(4 years, 3 months ago)
Previous NamesCapital Shortbread Ltd and Sugar Free Scotland Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameParvinder Singh
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressServiced Offices 17 Fowler Terrace
Edinburgh
EH11 1DD
Scotland
Director NameMr Piers John Knowles
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2022(2 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleProperty Investor
Country of ResidenceEngland
Correspondence AddressServiced Offices 17 Fowler Terrace
Edinburgh
EH11 1DD
Scotland
Director NameSenna Guldager
Date of BirthMarch 1989 (Born 35 years ago)
NationalityGerman
StatusResigned
Appointed27 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Masutes Group, 34 South Gyle Crescent, Edinbur
34 South Gyle Crescent
Edinburgh
Midlothian
EH12 9EB
Scotland

Location

Registered AddressServiced Offices
17 Fowler Terrace
Edinburgh
EH11 1DD
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return25 January 2024 (3 months, 1 week ago)
Next Return Due8 February 2025 (9 months from now)

Charges

28 September 2022Delivered on: 4 October 2022
Persons entitled: Together Commercial Finance LTD

Classification: A registered charge
Particulars: All and whole the property known as and forming strathblane, 11 harrowden road, inverness.. For further details, please refer to the instrument.
Outstanding
22 September 2022Delivered on: 29 September 2022
Persons entitled: Together Commercial Finance LTD

Classification: A registered charge
Outstanding

Filing History

29 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-28
(3 pages)
27 January 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-27
  • GBP 100
(18 pages)