KNAB LTD.

Overview

Company Name	KNAB LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC296644
Jurisdiction	Scotland
Date of Creation	Feb 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNAB LTD.?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is KNAB LTD. located?

Registered Office Address	12 High Street AB44 1LS Macduff Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of KNAB LTD.?

Previous Company Names
Company Name	From	Until
BILLY MILNE LTD.	Feb 06, 2006	Feb 06, 2006

What are the latest accounts for KNAB LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KNAB LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for KNAB LTD.?

Filings
Date	Description	Document	Type
Apr 02, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Termination of appointment of Lisa Ann Milne as a director on Feb 05, 2025	1 pages	TM01

Feb 19, 2025	Termination of appointment of Lisa Milne as a secretary on Feb 05, 2025	1 pages	TM02

Feb 19, 2025	Cessation of Lisa Ann Milne as a person with significant control on Feb 05, 2025	1 pages	PSC07

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Mar 20, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Dec 24, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 10, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 29, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 22, 2021	Director's details changed for Mrs Lisa Ann Milne on Feb 19, 2021	2 pages	CH01

Feb 22, 2021	Director's details changed for Mrs Lisa Ann Milne on Feb 19, 2021	2 pages	CH01

Feb 22, 2021	Change of details for Mrs Lisa Ann Milne as a person with significant control on Feb 19, 2021	2 pages	PSC04

Mar 17, 2020	Confirmation statement made on Feb 06, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB United Kingdom to 12 High Street Macduff Aberdeenshire AB44 1LS on Oct 03, 2019	1 pages	AD01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Jan 12, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 09, 2019	Total exemption full accounts made up to Dec 31, 2017	18 pages	AA

Nov 27, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of KNAB LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILNE, William AB44 1LS Macduff 12 High Street United Kingdom	Feb 06, 2006		Director	AB44 1LS Macduff 12 High Street United Kingdom	Scotland	British	1979-10	Fisherman	79526740004
MILNE, Lisa AB44 1LS Macduff 12 High Street United Kingdom	Feb 06, 2006	Feb 05, 2025	Secretary	AB44 1LS Macduff 12 High Street United Kingdom		British			110866780001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 06, 2006	Feb 06, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MILNE, Lisa Ann AB44 1LS Macduff 12 High Street United Kingdom	Mar 01, 2015	Feb 05, 2025	Director	AB44 1LS Macduff 12 High Street United Kingdom	Scotland	British	1978-12	Director	181036550003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 06, 2006	Feb 06, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNAB LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lisa Ann Milne High Street AB44 1LS Macduff 12 Aberdeenshire Scotland	Apr 06, 2016	High Street AB44 1LS Macduff 12 Aberdeenshire Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
William Milne High Street AB44 1LS Macduff 12 Aberdeenshire Scotland	Apr 06, 2016	High Street AB44 1LS Macduff 12 Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0