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Company Information for

KNAB LTD.

12 HIGH STREET, MACDUFF, ABERDEENSHIRE, AB44 1LS,
Company Registration Number
SC296644
Private Limited Company
Active

Company Overview

About Knab Ltd.
KNAB LTD. was founded on 2006-02-06 and has its registered office in Macduff. The organisation's status is listed as "Active". Knab Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KNAB LTD.
 
Legal Registered Office
12 HIGH STREET
MACDUFF
ABERDEENSHIRE
AB44 1LS
Other companies in AB44
 
Previous Names
BILLY MILNE LTD.27/07/2012
Filing Information
Company Number SC296644
Company ID Number SC296644
Date formed 2006-02-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882803405  
Last Datalog update: 2024-04-06 09:19:05
Primary Source:Companies House
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Company Officers of KNAB LTD.

Current Directors
Officer Role Date Appointed
LISA MILNE
 Company Secretary 2006-02-06
LISA ANN MILNE
 Director 2015-03-01
WILLIAM MILNE
 Director 2006-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2006-02-06 2006-02-06
STEPHEN MABBOTT LTD.
 Nominated Director 2006-02-06 2006-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MILNE OCEONIC LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
WILLIAM MILNE NO 27 TURRIFF LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
WILLIAM MILNE SUBSEA TOOLING SERVICES UK LIMITED Director 2013-10-22 CURRENT 2013-01-21 Active

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
2024-03-20CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-12-24Compulsory strike-off action has been discontinued
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-03-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CH01Director's details changed for Mrs Lisa Ann Milne on 2021-02-19
2021-02-22PSC04Change of details for Mrs Lisa Ann Milne as a person with significant control on 2021-02-19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB United Kingdom
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-01-12DISS40Compulsory strike-off action has been discontinued
2019-01-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-10-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04CH03SECRETARY'S DETAILS CHNAGED FOR LISA MILNE on 2016-02-11
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN MILNE / 11/02/2016
2016-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MILNE / 11/02/2016
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0106/02/16 ANNUAL RETURN FULL LIST
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM 28 Law of Doune Road Macduff Aberdeenshire AB44 1XP
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16AP01DIRECTOR APPOINTED MRS LISA ANN MILNE
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0106/02/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0106/02/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0106/02/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27RES15CHANGE OF NAME 27/07/2012
2012-07-27CERTNMCompany name changed billy milne LTD.\certificate issued on 27/07/12
2012-02-10AR0106/02/12 ANNUAL RETURN FULL LIST
2011-05-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09CH01Director's details changed for William Milne on 2011-05-01
2011-05-09CH03SECRETARY'S DETAILS CHNAGED FOR LISA MILNE on 2011-05-01
2011-02-09AR0106/02/11 ANNUAL RETURN FULL LIST
2010-10-12CH03SECRETARY'S DETAILS CHNAGED FOR LISA SCOTT on 2010-10-01
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AR0106/02/10 FULL LIST
2009-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-15AD02SAIL ADDRESS CREATED
2009-06-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS
2008-07-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 46 WILSON CRESCENT WHITEHILLS BANFF AB45 2LW
2008-02-12363aRETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-02-20353LOCATION OF REGISTER OF MEMBERS
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-20ELRESS386 DISP APP AUDS 06/02/06
2006-02-20ELRESS366A DISP HOLDING AGM 06/02/06
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bSECRETARY RESIGNED
2006-02-0988(2)RAD 06/02/06--------- £ SI 98@1=98 £ IC 2/100
2006-02-08225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to KNAB LTD. 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 KNAB LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNAB LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 KNAB LTD.

Intangible Assets
Patents
We have not found any records of KNAB LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KNAB LTD.
Trademarks
We have not found any records of KNAB LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNAB LTD.. 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 (03110 - Marine fishing) as KNAB LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where KNAB LTD. 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 KNAB LTD. 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 KNAB LTD. 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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    Other companies at postcode AB44 1LS