COWGATE ARTS (WEST) LIMITED

COWGATE ARTS (WEST) LIMITED

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

    Company NameCOWGATE ARTS (WEST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC227808
    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 (WEST) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COWGATE ARTS (WEST) LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COWGATE ARTS (WEST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMS (SHELF) NO. 172 LIMITEDFeb 06, 2002Feb 06, 2002

    What are the latest accounts for COWGATE ARTS (WEST) 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 (WEST) LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for COWGATE ARTS (WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr. Colin Maclean Beattie on Aug 06, 2024

    2 pagesCH01

    Change of details for Mr Colin Maclean Beattie as a person with significant control on Aug 06, 2024

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Registered office address changed from 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Feb 06, 2024

    1 pagesAD01

    Confirmation statement made on Feb 06, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    7 pagesAA

    Registered office address changed from C/O Oranmor 731 Great Western Road Glasgow G12 8QX to 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW on Nov 23, 2022

    1 pagesAD01

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

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

    8 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Registration of charge SC2278080006, created on May 10, 2016

    9 pagesMR01

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Who are the officers of COWGATE ARTS (WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOURLAY, Alexandra
    275 Warriston Street
    G33 3AY Glasgow
    Secretary
    275 Warriston Street
    G33 3AY Glasgow
    British74543110002
    BEATTIE, Colin Maclean
    4 Carsview Drive
    G61 3NJ Glasgow
    Director
    4 Carsview Drive
    G61 3NJ Glasgow
    ScotlandBritish177565370021
    MACLEOD, Colin Neil
    93 Ratho Drive
    Cumbernauld
    G68 0GA Glasgow
    Lanarkshire
    Secretary
    93 Ratho Drive
    Cumbernauld
    G68 0GA Glasgow
    Lanarkshire
    British141403330001
    DALLAS MCMILLAN
    Shaftesbury House 5 Waterloo Street
    G2 6AY Glasgow
    Strathclyde
    Secretary
    Shaftesbury House 5 Waterloo Street
    G2 6AY Glasgow
    Strathclyde
    46465100002
    DM SECRETARIES LIMITED
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Strathclyde
    Secretary
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Strathclyde
    118346670001
    LESLIE, Forbes Gillies
    89 Springkell Avenue
    G41 4EJ Glasgow
    Lanarkshire
    Director
    89 Springkell Avenue
    G41 4EJ Glasgow
    Lanarkshire
    ScotlandBritish99584980001
    MACLEOD, Colin Neil
    93 Ratho Drive
    Cumbernauld
    G68 0GA Glasgow
    Lanarkshire
    Director
    93 Ratho Drive
    Cumbernauld
    G68 0GA Glasgow
    Lanarkshire
    ScotlandBritish141403330001
    STEEN, Kenneth Duncan
    20 Kenmure Gardens
    Bishopbriggs
    G64 2BX Glasgow
    Director
    20 Kenmure Gardens
    Bishopbriggs
    G64 2BX Glasgow
    British75907460004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Maclean Beattie
    731 Great Western Road
    G12 8QX Glasgow
    Oran Mor
    Scotland
    Apr 06, 2016
    731 Great Western Road
    G12 8QX Glasgow
    Oran Mor
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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