KNOWHEAD LIMITED
EDINBURGH DMWS 1053 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC490054
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KNOWHEAD LIMITED are www.knowhead.co.uk, and www.knowhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Knowhead Limited is a Private Limited Company. The company registration number is SC490054. Knowhead Limited has been working since 29 October 2014. The present status of the company is Active. The registered address of Knowhead Limited is 16 Charlotte Square Edinburgh Eh2 4df. . GLOAG, Peter Gathirwa is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director NICOLSON, Andrew Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GLOAG, Peter Gathirwa
Appointed Date: 06 July 2015
41 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 06 July 2015
Appointed Date: 29 October 2014
Director
GILCHRIST, Ewan Caldwell
Resigned: 06 July 2015
Appointed Date: 29 October 2014
56 years old
Director
NICOLSON, Andrew Alexander
Resigned: 06 July 2015
Appointed Date: 03 July 2015
48 years old

Persons With Significant Control

Highland & Unviersal Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

KNOWHEAD LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
09 Jul 2015
Statement of capital following an allotment of shares on 6 July 2015
  • GBP 10,000.00
...
... and 3 more events
09 Jul 2015
Termination of appointment of Ewan Caldwell Gilchrist as a director on 6 July 2015
09 Jul 2015
Termination of appointment of Dm Company Services Limited as a secretary on 6 July 2015
09 Jul 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
07 May 2015
Company name changed dmws 1053 LIMITED\certificate issued on 07/05/15
  • CONNOT ‐ Change of name notice
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1

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