KNOWHEAD LIMITED

Overview

Company Name	KNOWHEAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC490054
Jurisdiction	Scotland
Date of Creation	Oct 29, 2014
Date of Cessation	Dec 19, 2017

Summary

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

What is the purpose of KNOWHEAD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KNOWHEAD LIMITED located?

Registered Office Address	16 Charlotte Square EH2 4DF Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of KNOWHEAD LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 1053 LIMITED	Oct 29, 2014	Oct 29, 2014

What are the latest accounts for KNOWHEAD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for KNOWHEAD LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 03, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2017

Application to strike the company off the register

3 pages

DS01

Apr 24, 2017

Memorandum and Articles of Association

11 pages

Apr 24, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 03, 2016

Confirmation statement made on Oct 29, 2016 with updates

5 pages

CS01

Jul 18, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Jan 18, 2016

Annual return made up to Oct 29, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 10,000	SH01

Jul 09, 2015

Statement of capital following an allotment of shares on Jul 06, 2015

Capital: GBP 10,000.00

4 pages

SH01

Jul 09, 2015

Termination of appointment of Andrew Alexander Nicolson as a director on Jul 06, 2015

2 pages

TM01

Jul 09, 2015

Appointment of Andrew Alexander Nicolson as a director on Jul 03, 2015

3 pages

AP01

Jul 09, 2015

Appointment of Peter Gathirwa Gloag as a director on Jul 06, 2015

3 pages

AP01

Jul 09, 2015

Termination of appointment of Ewan Caldwell Gilchrist as a director on Jul 06, 2015

2 pages

TM01

Jul 09, 2015

Termination of appointment of Dm Company Services Limited as a secretary on Jul 06, 2015

2 pages

TM02

Jul 09, 2015

Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

3 pages

AA01

May 07, 2015

Certificate of change of name

Company name changed dmws 1053 LIMITED\certificate issued on 07/05/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 07, 2015	Change of name notice	CONNOT

Oct 29, 2014

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of KNOWHEAD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GLOAG, Peter Gathirwa

Jul 06, 2015

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

British

1984-10

199245940001

DM COMPANY SERVICES LIMITED

Oct 29, 2014

Jul 06, 2015

Secretary

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC091698

38777080002

GILCHRIST, Ewan Caldwell

Oct 29, 2014

Jul 06, 2015

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Scotland

British

1969-5

88983380002

NICOLSON, Andrew Alexander

Jul 03, 2015

Jul 06, 2015

Director

Charlotte Square

EH2 4DF Edinburgh

Scotland

British

1976-12

178233320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNOWHEAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland & Unviersal Investments Ltd

Apr 06, 2016

20 Primrose Street

EC2A 2EW London

Broadgate Tower

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Law
Place Registered	Companies House
Registration Number	3448804

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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