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Company Information for

ANDREW KNOWLES & SON LIMITED

6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 6RH,
Company Registration Number
SC211487
Private Limited Company
Active

Company Overview

About Andrew Knowles & Son Ltd
ANDREW KNOWLES & SON LIMITED was founded on 2000-09-29 and has its registered office in Musselburgh. The organisation's status is listed as "Active". Andrew Knowles & Son Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDREW KNOWLES & SON LIMITED
 
Legal Registered Office
6B NEWHAILES BUSINESS PARK
NEWHAILES ROAD
MUSSELBURGH
EAST LOTHIAN
EH21 6RH
Other companies in EH21
 
Filing Information
Company Number SC211487
Company ID Number SC211487
Date formed 2000-09-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB751646719  
Last Datalog update: 2024-04-06 21:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW KNOWLES & SON LIMITED
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Company Officers of ANDREW KNOWLES & SON LIMITED

Current Directors
Officer Role Date Appointed
RUTH MARGARET KNOWLES
Company Secretary 2007-08-12
RUTH MARGARET KNOWLES
Director 2006-09-01
WILLIAM STEWART KNOWLES
Director 2000-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
MORISONS SECRETARIES LIMITED
Company Secretary 2002-07-31 2007-09-12
ROBERT BELL KNOWLES
Director 2000-09-29 2006-09-01
MORISON BISHOP
Company Secretary 2000-09-29 2002-07-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-02-09Change of details for Mr William Stewart Knowles as a person with significant control on 2024-01-22
2024-02-08Director's details changed for Mr William Stewart Knowles on 2024-01-22
2024-02-08Director's details changed for Mrs Ruth Margaret Knowles on 2024-01-22
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-04-13AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-07-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-06-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-21PSC07CESSATION OF WILLIAM STEWART KNOWLES AS A PSC
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM STEWART KNOWLES
2018-03-21PSC07CESSATION OF ROBERT BELL KNOWLES AS A PSC
2018-03-21PSC07CESSATION OF JANE ELIZABETH KNOWLES AS A PSC
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 6B Newhailes Road Musselburgh Midlothian EH21 6RH
2016-06-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-26AR0129/09/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-01AR0129/09/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-14AR0129/09/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0129/09/12 ANNUAL RETURN FULL LIST
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/12 FROM 9 Eskbank Road Dalkeith Midlothian EH22 1HD United Kingdom
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0129/09/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0129/09/10 ANNUAL RETURN FULL LIST
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH MARGARET KNOWLES / 29/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEWART KNOWLES / 29/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET KNOWLES / 29/09/2010
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-12AR0129/09/09 FULL LIST
2009-08-03AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-02-05287REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 70 HIGH STREET BONNYRIGG MIDLOTHIAN EH19 2AE
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-15363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-10288bSECRETARY RESIGNED
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN
2007-09-24288aNEW SECRETARY APPOINTED
2006-10-24363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-08-04288cSECRETARY'S PARTICULARS CHANGED
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-27363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-27363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-06363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-22363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-08-06288aNEW SECRETARY APPOINTED
2002-08-06288bSECRETARY RESIGNED
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-08363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-10-0888(2)RAD 08/02/01--------- £ SI 496@.25=124 £ IC 76/200
2001-07-24225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01
2001-04-17410(Scot)PARTIC OF MORT/CHARGE *****
2001-01-09WRES13SHARE CONVERSION 20/11/00
2000-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to ANDREW KNOWLES & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREW KNOWLES & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW KNOWLES & SON LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW KNOWLES & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW KNOWLES & SON LIMITED
Trademarks
We have not found any records of ANDREW KNOWLES & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW KNOWLES & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43341 - Painting) as ANDREW KNOWLES & SON LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW KNOWLES & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW KNOWLES & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW KNOWLES & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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