ROY COWIE LBS LIMITED
Overview
| Company Name | ROY COWIE LBS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC318043 |
| 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 ROY COWIE LBS LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is ROY COWIE LBS LIMITED located?
| Registered Office Address | Unit 3 Banton Mill, Mill Road Banton G65 0QG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROY COWIE LBS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROY COWIE LBS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for ROY COWIE LBS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 08, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Cameron John Paterson as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Notification of Nurture Landscapes Limited as a person with significant control on Jan 26, 2024 | 2 pages | PSC02 | ||
Cessation of Roy Douglas Cowie as a person with significant control on Jan 26, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Daniel Peter Ratcliffe as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Cessation of Heather Mcewan Cowie as a person with significant control on Jan 26, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Gareth Robert Kirkwood as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter John Fane as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Heather Mcewan Cowie as a secretary on Jan 26, 2024 | 1 pages | TM02 | ||
Termination of appointment of Roy Douglas Cowie as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Heather Mcewan Cowie as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Registered office address changed from Old Station Yard, Station Road Banchory Aberdeenshire AB31 5YJ to Unit 3 Banton Mill, Mill Road Banton Glasgow G65 0QG on Jan 31, 2024 | 1 pages | AD01 | ||
Second filing of Confirmation Statement dated Mar 08, 2017 | 3 pages | RP04CS01 | ||
Notification of Heather Mcewan Cowie as a person with significant control on Mar 01, 2017 | 2 pages | PSC01 | ||
Change of details for Mr Roy Douglas Cowie as a person with significant control on Mar 01, 2017 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Who are the officers of ROY COWIE LBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANE, Peter John | Director | Banton Mill, Mill Road Banton G65 0QG Glasgow Unit 3 Scotland | England | British | 217553440001 | |||||
| KIRKWOOD, Gareth Robert | Director | Banton Mill, Mill Road Banton G65 0QG Glasgow Unit 3 Scotland | England | British | 308324140001 | |||||
| RATCLIFFE, Daniel Peter | Director | Banton Mill, Mill Road Banton G65 0QG Glasgow Unit 3 Scotland | England | British | 220589100001 | |||||
| COWIE, Heather Mcewan | Secretary | Tillygarmond Cottage Finzean AB31 6LX Banchory Aberdeenshire | British | 119375410001 | ||||||
| COWIE, Heather Mcewan | Director | Tillygarmond Cottage Finzean AB31 6LX Banchory Aberdeenshire | Scotland | British | 119375410001 | |||||
| COWIE, Roy Douglas | Director | Tillygarmond Cottage Finzean AB31 6LX Banchory Aberdeenshire | Scotland | British | 119375420001 | |||||
| PATERSON, Cameron John | Director | Monymusk Terrace AB15 8NX Aberdeen 5 Scotland | Scotland | British | 199562000001 |
Who are the persons with significant control of ROY COWIE LBS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nurture Landscapes Limited | Jan 26, 2024 | London Road GU20 6LQ Windlesham Nursery Court Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Heather Mcewan Cowie | Mar 01, 2017 | Banton Mill, Mill Road Banton G65 0QG Glasgow Unit 3 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roy Douglas Cowie | Mar 01, 2017 | Banton Mill, Mill Road Banton G65 0QG Glasgow Unit 3 Scotland | Yes | ||||||||||
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