COWAL GAMES

Overview

Company Name	COWAL GAMES
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC275561
Jurisdiction	Scotland
Date of Creation	Nov 03, 2004
Date of Cessation	Apr 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COWAL GAMES?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is COWAL GAMES located?

Registered Office Address	54 Hillfoot Street Dunoon PA23 7DT
Undeliverable Registered Office Address	No

What are the latest accounts for COWAL GAMES?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for COWAL GAMES?

Filings
Date	Description	Document	Type
Apr 16, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 29, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2019	Application to strike the company off the register	3 pages	DS01

Nov 27, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Sep 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Dec 08, 2016	Confirmation statement made on Nov 03, 2016 with updates	4 pages	CS01

Oct 07, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

Jan 20, 2016	Annual return made up to Nov 03, 2015 no member list	3 pages	AR01

Sep 07, 2015	Accounts for a dormant company made up to Dec 31, 2014	3 pages	AA

Dec 15, 2014	Annual return made up to Nov 03, 2014 no member list	3 pages	AR01

Dec 15, 2014	Termination of appointment of Alan Mather Lothian as a director on Sep 01, 2014	1 pages	TM01

Dec 15, 2014	Termination of appointment of James Evans Bruce Baillie Maclean as a director on Jul 01, 2014	1 pages	TM01

Oct 03, 2014	Total exemption small company accounts made up to Dec 31, 2013	4 pages	AA

Nov 18, 2013	Annual return made up to Nov 03, 2013 no member list	4 pages	AR01

Oct 01, 2013	Total exemption small company accounts made up to Dec 31, 2012	4 pages	AA

Jan 07, 2013	Annual return made up to Nov 03, 2012 no member list	4 pages	AR01

Oct 05, 2012	Total exemption small company accounts made up to Dec 31, 2011	4 pages	AA

Sep 24, 2012	Appointment of Mr James Evans Bruce Baillie Maclean as a director	2 pages	AP01

Sep 24, 2012	Appointment of Mr Paul Colquhoun as a director	2 pages	AP01

Sep 24, 2012	Appointment of Mr Alan Mather Lothian as a director	2 pages	AP01

Nov 09, 2011	Annual return made up to Nov 03, 2011 no member list	3 pages	AR01

Sep 14, 2011	Total exemption small company accounts made up to Dec 31, 2010	4 pages	AA

Aug 31, 2011	Previous accounting period extended from Nov 30, 2010 to Dec 31, 2010	1 pages	AA01

Nov 11, 2010	Annual return made up to Nov 03, 2010 no member list	3 pages	AR01

View All Filings

Who are the officers of COWAL GAMES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCOWAN, Fraser Scott 54 Hillfoot Street Dunoon PA23 7DT	Feb 03, 2010		Secretary	54 Hillfoot Street Dunoon PA23 7DT					148697790001
CAIRNS, Ronald Seton Lodge Kirn Brae, Kirn PA23 8LP Dunoon	Apr 30, 2006		Director	Seton Lodge Kirn Brae, Kirn PA23 8LP Dunoon	Scotland	British	1958-11	Corporate Financial Consultant	113584330001
COLQUHOUN, Paul 54 Hillfoot Street Dunoon PA23 7DT	Dec 01, 2011		Director	54 Hillfoot Street Dunoon PA23 7DT	Scotland	British	1973-6	Restaurateur	169251130001
MCCOWAN, Fraser Scott 54 Hillfoot Street Dunoon PA23 7DT	Feb 03, 2010		Director	54 Hillfoot Street Dunoon PA23 7DT	Scotland	British	1962-3	Managing Director	64548500001
LIVINGSTON, Kerr 4 Manor Crescent PA19 1UY Gourock Renfrewshire	Nov 03, 2004	Feb 03, 2010	Secretary	4 Manor Crescent PA19 1UY Gourock Renfrewshire		Scottish		Chartered Accountant	5348890001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 03, 2004	Nov 03, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
LIVINGSTON, Kerr 4 Manor Crescent PA19 1UY Gourock Renfrewshire	Nov 03, 2004	Feb 03, 2010	Director	4 Manor Crescent PA19 1UY Gourock Renfrewshire	Scotland	Scottish	1948-1	Chartered Accountant	5348890001
LOTHIAN, Alan Mather 54 Hillfoot Street Dunoon PA23 7DT	Dec 01, 2011	Sep 01, 2014	Director	54 Hillfoot Street Dunoon PA23 7DT	Scotland	British	1947-11	Retired	169250720001
MACLEAN, James Evans Bruce Baillie 54 Hillfoot Street Dunoon PA23 7DT	Dec 01, 2011	Jul 01, 2014	Director	54 Hillfoot Street Dunoon PA23 7DT	Scotland, Uk	British	1958-4	Advertising Sales Manager	319979470002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 03, 2004	Nov 03, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for COWAL GAMES?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 03, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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