COWGATE ARTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOWGATE ARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC129495
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COWGATE ARTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COWGATE ARTS LIMITED located?

    Registered Office Address
    C/O Dallas Mcmillan,Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of COWGATE ARTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    369 GALLERY LIMITEDAug 14, 1991Aug 14, 1991
    HENJAC 172 LIMITEDJan 22, 1991Jan 22, 1991

    What are the latest accounts for COWGATE ARTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for COWGATE ARTS LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for COWGATE ARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Satisfaction of charge 6 in full

    6 pagesMR04

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    9 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Total exemption small company accounts made up to May 31, 2015

    9 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 90,000
    SH01

    Annual return made up to Jan 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 90,000
    SH01

    Who are the officers of COWGATE ARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM SECRETARIES LIMITED
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Strathclyde
    Scotland
    Secretary
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Strathclyde
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC237889
    118346670001
    LESLIE, Forbes Gillies
    89 Springkell Avenue
    G41 4EJ Glasgow
    Lanarkshire
    Director
    89 Springkell Avenue
    G41 4EJ Glasgow
    Lanarkshire
    ScotlandBritish99584980001
    DALLAS MCMILLAN
    Shaftesbury House 5 Waterloo Street
    G2 6AY Glasgow
    Strathclyde
    Secretary
    Shaftesbury House 5 Waterloo Street
    G2 6AY Glasgow
    Strathclyde
    46465100002
    HENDERSON BOYD JACKSON W.S.
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    38350020002
    BROWN, Andrew Joseph
    18 Frederick Street
    EH2 2HB Edinburgh
    Midlothian
    Director
    18 Frederick Street
    EH2 2HB Edinburgh
    Midlothian
    British4491090003
    MCNAIRN, Caroline Elizabeth
    20 St Stephens Place
    Edinburgh
    Director
    20 St Stephens Place
    Edinburgh
    British18957540001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    Nominee Director
    19 Ainslie Place
    EH3 6AU Edinburgh
    900006190001

    Who are the persons with significant control of COWGATE ARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Forbes Gillies Leslie
    C/O Dallas Mcmillan,Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Apr 06, 2016
    C/O Dallas Mcmillan,Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    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.

    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.
    • license: CC0