SC COWDENBEATH LIMITED

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Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved following liquidation

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25/07/2325 July 2023 Final Gazette dissolved following liquidation

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25/04/2325 April 2023 Final account prior to dissolution in MVL (final account attached)

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16/12/2216 December 2022 Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on 2022-12-16

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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02/12/212 December 2021 Change of details for Sc Ts Holdings Limited as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 2021-11-22

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23/06/2123 June 2021 Accounts for a small company made up to 2020-12-31

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSON

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5111050003

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5111050004

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5111050001

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5111050002

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02/10/192 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/07/1923 July 2019 DIRECTOR APPOINTED MR ANDREW PAUL RICHARDSON

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5111050004

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22/11/1822 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5111050001

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22/11/1822 November 2018 ARTICLES OF ASSOCIATION

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22/11/1822 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5111050003

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22/11/1822 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5111050002

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22/11/1822 November 2018 ALTER ARTICLES 09/11/2018

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21/09/1821 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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24/04/1724 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/01/1719 January 2017 DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CUMINE

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ UNITED KINGDOM

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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24/10/1524 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER CUMINE / 21/10/2015

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06/08/156 August 2015 CURREXT FROM 31/07/2016 TO 31/12/2016

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20/07/1520 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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