THE NEW MCCOWAN'S (SCOTLAND) LIMITED
Overview
| Company Name | THE NEW MCCOWAN'S (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC308120 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE NEW MCCOWAN'S (SCOTLAND) LIMITED?
- (1584) /
Where is THE NEW MCCOWAN'S (SCOTLAND) LIMITED located?
| Registered Office Address | c/o GRANT THORNTON UK LLP 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NEW MCCOWAN'S (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for THE NEW MCCOWAN'S (SCOTLAND) LIMITED?
| Annual Return |
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|---|
What are the latest filings for THE NEW MCCOWAN'S (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 22 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on Oct 27, 2015 | 2 pages | AD01 | ||||||||||
Insolvency filing Insolvency:final report | 9 pages | LIQ MISC | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 9 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 13 pages | 2.20B(Scot) | ||||||||||
Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) | 1 pages | 2.32B(Scot) | ||||||||||
Statement of administrator's proposal | 30 pages | 2.16B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
legacy | 4 pages | MG05s | ||||||||||
legacy | 4 pages | MG05s | ||||||||||
Registered office address changed from * 44 Tryst Road Stenhousemuir Stirlingshire FK5 4HA* on Sep 28, 2011 | 2 pages | AD01 | ||||||||||
Alterations to floating charge 6 | 7 pages | 466(Scot) | ||||||||||
Alterations to floating charge 5 | 7 pages | 466(Scot) | ||||||||||
Full accounts made up to Mar 31, 2010 | 18 pages | AA | ||||||||||
Termination of appointment of Kevin Graham as a director | 2 pages | TM01 | ||||||||||
Alterations to floating charge 6 | 7 pages | 466(Scot) | ||||||||||
Alterations to floating charge 5 | 7 pages | 466(Scot) | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period extended from Feb 28, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Alterations to floating charge 5 | 5 pages | 466(Scot) | ||||||||||
Alterations to floating charge 6 | 5 pages | 466(Scot) | ||||||||||
Full accounts made up to Feb 28, 2009 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Who are the officers of THE NEW MCCOWAN'S (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LODGE, Michael John | Secretary | Park Baylis Cobies Lane High Wych CM31 0LE Saw Bridgeworth Hertfordshire | British | 116624910001 | ||||||
| WALSH, Andrew Charles | Director | Martello Road Branksome Park BH13 7DQ Poole Martelo Place Dorset United Kingdom | England | British | Director | 134010020001 | ||||
| BREWER, Suzanne | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 85046480001 | ||||||
| BUGDEN, Edward Alexander | Secretary | Waterworks Cottage Wadesmill Road SG12 0RJ Ware Hertfordshire | British | Director | 56432300001 | |||||
| CLAIRMONTS SOLICITORS | Secretary | 9 Clairmont Gardens G3 7LW Glasgow | 44581680001 | |||||||
| BREWER, Kevin Michael | Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | United Kingdom | British | Company Director | 85029380001 | ||||
| BUGDEN, Edward Alexander | Director | Waterworks Cottage Wadesmill Road SG12 0RJ Ware Hertfordshire | British | Director | 56432300001 | |||||
| GRAHAM, Kevin Charles | Director | Park View SG2 8PS Stevenage 41 Hertfordshire | United Kingdom | British | Accountant | 134519760001 | ||||
| GREGORY, Colin Alfred | Director | Apt 2 Kingswood Hall Middlewood Drive S6 1RF Sheffield South Yorkshire | British | Director | 110062440001 | |||||
| VAINDIRLIS, Emmanouil | Director | 11d Kensington Court W8 5DN London | England | Greek | Company Director | 179434030002 |
Does THE NEW MCCOWAN'S (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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