COWAN & MACBRAYNE LTD
Overview
| Company Name | COWAN & MACBRAYNE LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC308258 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COWAN & MACBRAYNE LTD?
- Joinery installation (43320) / Construction
Where is COWAN & MACBRAYNE LTD located?
| Registered Office Address | 2nd Floor 18 Bothwell Street G2 6NU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COWAN & MACBRAYNE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2025 |
| Next Accounts Due On | Dec 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2024 |
What is the status of the latest confirmation statement for COWAN & MACBRAYNE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | Yes |
What are the latest filings for COWAN & MACBRAYNE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on Nov 22, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 28, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 27, 2023 to Mar 27, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Sep 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 28, 2022 to Sep 27, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2021 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 29, 2021 to Sep 28, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Loch Awe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on Jan 16, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Sep 29, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of COWAN & MACBRAYNE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, Joyce | Secretary | 8 Wilson Road PA31 8TR Lochgilphead Argyll | British | 115876830001 | ||||||
| COWAN, Keith | Director | 8 Wilson Road PA31 8TR Lochgilphead Argyll | Scotland | British | 115876990001 | |||||
| MACBRAYNE, Robert | Director | 6 Duncuan View PA30 8HL Ardrishaig Argyll | Scotland | British | 115876930001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of COWAN & MACBRAYNE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Macbrayne | Apr 06, 2016 | 18 Bothwell Street G2 6NU Glasgow 2nd Floor | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Keith Cowan | Apr 06, 2016 | 18 Bothwell Street G2 6NU Glasgow 2nd Floor | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does COWAN & MACBRAYNE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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