COWAL STOVES LTD
Overview
| Company Name | COWAL STOVES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC282140 |
| Jurisdiction | Scotland |
| Date of Creation |
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 STOVES LTD?
- Other construction installation (43290) / Construction
Where is COWAL STOVES LTD located?
| Registered Office Address | 14 Mary Street PA23 7ED Dunoon Argyll Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COWAL STOVES LTD?
| Company Name | From | Until |
|---|---|---|
| CUSTOM PAVING SERVICES LTD. | Mar 24, 2005 | Mar 24, 2005 |
What are the latest accounts for COWAL STOVES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COWAL STOVES LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for COWAL STOVES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Patricia Margaret Stewart on Feb 08, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Stewart on Feb 08, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Colin Stewart as a person with significant control on Feb 08, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 17 Cromwell Street Dunoon Argyll PA23 7AU to 14 Mary Street Dunoon Argyll PA23 7ED on Feb 08, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed custom paving services LTD.\certificate issued on 04/05/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of COWAL STOVES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Patricia Margaret | Secretary | Mary Street PA23 7ED Dunoon 14 Argyll Scotland | British | 104307200001 | ||||||
| STEWART, Colin | Director | Mary Street PA23 7ED Dunoon 14 Scotland | Scotland | British | 104422690002 | |||||
| STEWART, Patricia Margaret | Director | Mary Street PA23 7ED Dunoon 14 Argyll Scotland | Scotland | British | 104307200002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of COWAL STOVES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Stewart | Apr 06, 2016 | Mary Street PA23 7ED Dunoon 14 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Patricia Margaret Stewart | Apr 06, 2016 | Cromwell Street PA23 7AU Dunoon 17 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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