ANDREW KNOWLES & SON LIMITED
MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 6RH

Company number SC211487
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address 6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, SCOTLAND, EH21 6RH
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH to 6B Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on 24 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ANDREW KNOWLES & SON LIMITED are www.andrewknowlesson.co.uk, and www.andrew-knowles-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Brunstane Rail Station is 1.4 miles; to Prestonpans Rail Station is 3.6 miles; to Edinburgh Rail Station is 4.8 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Knowles Son Limited is a Private Limited Company. The company registration number is SC211487. Andrew Knowles Son Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Andrew Knowles Son Limited is 6b Newhailes Business Park Newhailes Road Musselburgh East Lothian Scotland Eh21 6rh. . KNOWLES, Ruth Margaret is a Secretary of the company. KNOWLES, Ruth Margaret is a Director of the company. KNOWLES, William Stewart is a Director of the company. Secretary MORISON BISHOP has been resigned. Secretary MORISONS SECRETARIES LIMITED has been resigned. Director KNOWLES, Robert Bell has been resigned. The company operates in "Painting".


Current Directors

Secretary
KNOWLES, Ruth Margaret
Appointed Date: 12 August 2007
Director
KNOWLES, Ruth Margaret
Appointed Date: 01 September 2006
57 years old
Director
KNOWLES, William Stewart
Appointed Date: 29 September 2000
59 years old

Resigned Directors

Secretary
MORISON BISHOP
Resigned: 31 July 2002
Appointed Date: 29 September 2000
Secretary
MORISONS SECRETARIES LIMITED
Resigned: 12 September 2007
Appointed Date: 31 July 2002
Director
KNOWLES, Robert Bell
Resigned: 01 September 2006
Appointed Date: 29 September 2000
86 years old

Persons With Significant Control

Mr Robert Bell Knowles
Notified on: 29 September 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Margaret Knowles
Notified on: 29 September 2016
57 years old
Nature of control: Has significant influence or control
Mr William Stewart Knowles
Notified on: 29 September 2016
59 years old
Nature of control: Has significant influence or control
Mrs Jane Elizabeth Knowles
Notified on: 29 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW KNOWLES & SON LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
24 Aug 2016
Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH to 6B Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on 24 August 2016
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
08 Oct 2001
Ad 08/02/01--------- £ si [email protected]=124 £ ic 76/200
24 Jul 2001
Accounting reference date extended from 30/09/01 to 31/10/01
17 Apr 2001
Partic of mort/charge *
09 Jan 2001
Resolutions
  • WRES13 ‐ Written resolution
29 Sep 2000
Incorporation

ANDREW KNOWLES & SON LIMITED Charges

28 March 2001
Bond & floating charge
Delivered: 17 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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