COWALBAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOWALBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC186523
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COWALBAY LIMITED?

    • (7011) /

    Where is COWALBAY LIMITED located?

    Registered Office Address
    Accountancy Assured Ltd
    Suite 1 Beaverhall House
    EH7 4JE 27 Beaverhall Road
    Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COWALBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for COWALBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jul 18, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2011

    Statement of capital on Jul 22, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jul 18, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    3 pagesAA

    legacy

    6 pages410(Scot)

    legacy

    6 pages363s

    legacy

    6 pages410(Scot)

    Who are the officers of COWALBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDADE, Mary
    6 Carrickstowe View
    Westerwood
    G68 OBB Cumbernauld
    Secretary
    6 Carrickstowe View
    Westerwood
    G68 OBB Cumbernauld
    British27175700001
    MCDADE, Patrick
    6 Carrickstone View
    Westerwood
    G68 0BB Cumbernauld
    Director
    6 Carrickstone View
    Westerwood
    G68 0BB Cumbernauld
    United KingdomUnited KingdomFinancial Adviser124322910001
    WALKER, Joseph Muir
    South Back Road
    ML12 6AD Biggar
    20a
    Lanarkshire
    Director
    South Back Road
    ML12 6AD Biggar
    20a
    Lanarkshire
    United KingdomBritishCompany Director18741410002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Does COWALBAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 28, 2004
    Delivered On Jul 02, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Farm and land of charlestown, errol, county of perth.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 02, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Jun 07, 2004
    Delivered On Jun 11, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 11, 2004Registration of a charge (410)

    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