ANDREW KNOWLES & SON LIMITED

SC211487
6B NEWHAILES BUSINESS PARK NEWHAILES ROAD MUSSELBURGH EH21 6RH

Documents

Documents
Date Category Description Pages
10 Jul 2024 accounts Annual Accounts 3 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2024 officers Change of particulars for director (Mrs Ruth Margaret Knowles) 2 Buy now
08 Feb 2024 officers Change of particulars for director (Mr William Stewart Knowles) 2 Buy now
23 Jun 2023 accounts Annual Accounts 3 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 3 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 12 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 accounts Annual Accounts 12 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 accounts Annual Accounts 12 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 accounts Annual Accounts 12 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 7 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2016 accounts Annual Accounts 7 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
06 Jul 2015 accounts Annual Accounts 6 Buy now
01 Oct 2014 annual-return Annual Return 5 Buy now
28 Jul 2014 accounts Annual Accounts 7 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now
01 Aug 2013 accounts Annual Accounts 7 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
13 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2012 accounts Annual Accounts 7 Buy now
03 Oct 2011 annual-return Annual Return 4 Buy now
25 May 2011 accounts Annual Accounts 7 Buy now
07 Oct 2010 annual-return Annual Return 4 Buy now
07 Oct 2010 officers Change of particulars for secretary (Mrs Ruth Margaret Knowles) 1 Buy now
07 Oct 2010 officers Change of particulars for director (William Stewart Knowles) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Ruth Margaret Knowles) 2 Buy now
27 Jul 2010 accounts Annual Accounts 7 Buy now
12 Oct 2009 annual-return Annual Return 4 Buy now
03 Aug 2009 accounts Annual Accounts 6 Buy now
05 Feb 2009 annual-return Return made up to 29/09/08; full list of members 4 Buy now
05 Feb 2009 address Registered office changed on 05/02/2009 from 70 high street bonnyrigg midlothian EH19 2AE 1 Buy now
01 Sep 2008 accounts Annual Accounts 6 Buy now
15 Jan 2008 annual-return Return made up to 29/09/07; no change of members 7 Buy now
23 Oct 2007 accounts Annual Accounts 4 Buy now
10 Oct 2007 officers Secretary resigned 1 Buy now
24 Sep 2007 address Registered office changed on 24/09/07 from: erskine house 68 queen street edinburgh midlothian EH2 4NN 1 Buy now
24 Sep 2007 officers New secretary appointed 2 Buy now
24 Oct 2006 annual-return Return made up to 29/09/06; full list of members 3 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
04 Aug 2006 officers Secretary's particulars changed 1 Buy now
14 Jul 2006 accounts Annual Accounts 4 Buy now
27 Oct 2005 annual-return Return made up to 29/09/05; full list of members 3 Buy now
04 Aug 2005 accounts Annual Accounts 5 Buy now
27 Oct 2004 annual-return Return made up to 29/09/04; full list of members 8 Buy now
06 Jul 2004 accounts Annual Accounts 6 Buy now
06 Oct 2003 annual-return Return made up to 29/09/03; full list of members 8 Buy now
26 Aug 2003 accounts Annual Accounts 5 Buy now
22 Nov 2002 annual-return Return made up to 29/09/02; full list of members 8 Buy now
06 Aug 2002 officers New secretary appointed 2 Buy now
06 Aug 2002 officers Secretary resigned 1 Buy now
28 Mar 2002 accounts Annual Accounts 5 Buy now
08 Oct 2001 annual-return Return made up to 29/09/01; full list of members 6 Buy now
08 Oct 2001 capital Ad 08/02/01--------- £ si 496@.25=124 £ ic 76/200 2 Buy now
24 Jul 2001 accounts Accounting reference date extended from 30/09/01 to 31/10/01 1 Buy now
17 Apr 2001 mortgage Partic of mort/charge ***** 6 Buy now
09 Jan 2001 resolution Resolution 1 Buy now
29 Sep 2000 incorporation Incorporation Company 18 Buy now