R COWE LIMITED

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

    Company NameR COWE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247501
    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 R COWE LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is R COWE LIMITED located?

    Registered Office Address
    Three Gables
    Rathen
    AB43 8UL Fraserburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R COWE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for R COWE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 05, 2019

    6 pagesAA

    Total exemption full accounts made up to Apr 05, 2018

    7 pagesAA

    Total exemption full accounts made up to Apr 05, 2017

    7 pagesAA

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Three Gables Rathen Fraserburgh Aberdeenshire AB43 8UL

    1 pagesAD02

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 09, 2017 with no updates

    3 pagesCS01

    Notification of Valerie Cowe as a person with significant control on Apr 05, 2017

    2 pagesPSC01

    Notification of Robert Cowe as a person with significant control on Apr 05, 2017

    2 pagesPSC01

    Annual return made up to Apr 09, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2019

    Statement of capital on Jul 12, 2019

    • Capital: GBP 2
    SH01

    Restoration by order of the court

    1 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    4 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    5 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Valerie Cowe on Jun 09, 2012

    2 pagesCH01

    Who are the officers of R COWE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWE, Valerie
    Three Gables
    Rathen
    AB43 8UL Fraserburgh
    Aberdeenshire
    Secretary
    Three Gables
    Rathen
    AB43 8UL Fraserburgh
    Aberdeenshire
    BritishHousewife90713860002
    COWE, Robert
    Three Gables
    Rathen
    AB43 8UL Fraserburgh
    Aberdeenshire
    Director
    Three Gables
    Rathen
    AB43 8UL Fraserburgh
    Aberdeenshire
    ScotlandBritishShare Fisherman55233680002
    COWE, Valerie
    Three Gables
    Rathen
    AB43 8UL Fraserburgh
    Aberdeenshire
    Director
    Three Gables
    Rathen
    AB43 8UL Fraserburgh
    Aberdeenshire
    United KingdomBritishHousewife90713860002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of R COWE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Cowe
    Three Gables
    Rathen
    AB43 8UL Fraserburgh
    Apr 05, 2017
    Three Gables
    Rathen
    AB43 8UL Fraserburgh
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Valerie Cowe
    Three Gables
    Rathen
    AB43 8UL Fraserburgh
    Apr 05, 2017
    Three Gables
    Rathen
    AB43 8UL Fraserburgh
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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