KNOWLES RETAIL LIMITED

Overview

Company Name	KNOWLES RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC614941
Jurisdiction	Scotland
Date of Creation	Nov 28, 2018
Date of Cessation	Jan 24, 2023

Summary

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

What is the purpose of KNOWLES RETAIL LIMITED?

Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KNOWLES RETAIL LIMITED located?

Registered Office Address	5 Carden Place AB10 1UT Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KNOWLES RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for KNOWLES RETAIL LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 25, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 08, 2021

Confirmation statement made on Nov 27, 2021 with no updates

3 pages

CS01

Aug 04, 2021

Notification of Simon Henry Dyer Cowie as a person with significant control on Nov 28, 2020

2 pages

PSC01

Aug 04, 2021

Withdrawal of a person with significant control statement on Aug 04, 2021

2 pages

PSC09

Jul 14, 2021

Total exemption full accounts made up to Nov 30, 2020

6 pages

Nov 29, 2020

Confirmation statement made on Nov 27, 2020 with no updates

3 pages

CS01

Sep 08, 2020

Total exemption full accounts made up to Nov 30, 2019

6 pages

Nov 27, 2019

Confirmation statement made on Nov 27, 2019 with no updates

3 pages

CS01

Nov 28, 2018

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 28, 2018	Model articles adopted	MODEL ARTICLES
capital	Nov 28, 2018	Statement of capital on Nov 28, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of KNOWLES RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWIE, Simon Henry Dyer Carden Place AB10 1UT Aberdeen 5 United Kingdom	Nov 28, 2018		Director	Carden Place AB10 1UT Aberdeen 5 United Kingdom		Scotland	British	1973-2		104277660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNOWLES RETAIL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Henry Dyer Cowie Carden Place AB10 1UT Aberdeen 5 United Kingdom	Nov 28, 2020	Carden Place AB10 1UT Aberdeen 5 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, 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

What are the latest statements on persons with significant control for KNOWLES RETAIL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 28, 2018	Nov 28, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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