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THE GOWANBANK GROUP LIMITED

THE GOWANBANK GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE GOWANBANK GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC196540
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE GOWANBANK GROUP LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is THE GOWANBANK GROUP LIMITED located?

    Registered Office Address
    c/o SYLVIA HALES
    Lewis Creative Consultants 1st Floor 1 Rennie's Isle
    Leith
    Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GOWANBANK GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for THE GOWANBANK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 10,102
    		SH01

    Registered office address changed from Lewis Creative Consultants 6 Quayside Mills, Leith Edinburgh Midlothian EH6 6EX to C/O Sylvia Hales Lewis Creative Consultants 1st Floor 1 Rennie's Isle Leith Edinburgh Midlothian on Sep 17, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 10,102
    		SH01

    Director's details changed for Mr David Ross Lewis on Feb 09, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 10,102
    		SH01

    Termination of appointment of Craig Lewis as a director

    		1 pagesTM01

    Termination of appointment of Ian Kirkby as a director

    		1 pagesTM01

    Termination of appointment of Ian Kirkby as a secretary

    		1 pagesTM02

    Termination of appointment of Craig Lewis as a director

    		1 pagesTM01

    Termination of appointment of Ian Kirkby as a director

    		1 pagesTM01

    Termination of appointment of Ian Kirkby as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2013

    		13 pagesAA

    Termination of appointment of Raymond Lewis as a director

    		1 pagesTM01

    Previous accounting period extended from Nov 30, 2012 to Feb 28, 2013

    		1 pagesAA01

    Annual return made up to May 24, 2013 with full list of shareholders

    		6 pagesAR01

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

    		6 pagesAA
    View All Filings

    Who are the persons with significant control of THE GOWANBANK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lewis Creative Consultants Limited
    Rennie's Isle
    EH6 6QA Edinburgh
    1
    Scotland
    		Nov 01, 2016
    Rennie's Isle
    EH6 6QA Edinburgh
    1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc449509
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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