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ANDREW KNOWLES & SON LIMITED

Company number SC211487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Oct 2007 288b Secretary resigned
24 Sep 2007 287 Registered office changed on 24/09/07 from: erskine house 68 queen street edinburgh midlothian EH2 4NN
24 Sep 2007 288a New secretary appointed
24 Oct 2006 363a Return made up to 29/09/06; full list of members
19 Sep 2006 288a New director appointed
19 Sep 2006 288b Director resigned
04 Aug 2006 288c Secretary's particulars changed
14 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Oct 2005 363a Return made up to 29/09/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Oct 2004 363s Return made up to 29/09/04; full list of members
06 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
06 Oct 2003 363s Return made up to 29/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
22 Nov 2002 363s Return made up to 29/09/02; full list of members
06 Aug 2002 288a New secretary appointed
06 Aug 2002 288b Secretary resigned
28 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
08 Oct 2001 363s Return made up to 29/09/01; full list of members
08 Oct 2001 88(2)R Ad 08/02/01--------- £ si 496@.25=124 £ ic 76/200
24 Jul 2001 225 Accounting reference date extended from 30/09/01 to 31/10/01
17 Apr 2001 410(Scot) Partic of mort/charge *
09 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Sep 2000 NEWINC Incorporation