WISE OLD COW LTD.
Overview
| Company Name | WISE OLD COW LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC368428 |
| 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 WISE OLD COW LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is WISE OLD COW LTD. located?
| Registered Office Address | 1143 Argyle Street G3 8ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISE OLD COW LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for WISE OLD COW LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 25, 2021 |
| Next Confirmation Statement Due | May 06, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2020 |
| Overdue | Yes |
What are the latest filings for WISE OLD COW LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 172 Kelvinhaugh Street Glasgow G3 8PR Scotland to 1143 Argyle Street Glasgow G3 8nd on Mar 25, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Colin Ritchie Bauld as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||||||
Notification of Alan Findlay as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Colin Ritchie Bauld as a person with significant control on Dec 16, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Mar 31, 2018 | 5 pages | AAMD | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AAMD | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 65 st. Vincent Crescent Glasgow G3 8NQ to 172 Kelvinhaugh Street Glasgow G3 8PR on Apr 22, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alan Findlay as a director on Apr 08, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of WISE OLD COW LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY, Alan | Director | Argyle Street G3 8ND Glasgow 1143 Scotland | Scotland | British | 108973470001 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| BAULD, Colin Ritchie | Director | Kelvinhaugh Street G3 8PR Glasgow 172 Scotland | Scotland | British | 128300040001 | |||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 44652340001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 |
Who are the persons with significant control of WISE OLD COW LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Ritchie Bauld | Mar 23, 2017 | Kelvinhaugh Street G3 8PR Glasgow 172 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alan Findlay | Apr 07, 2016 | Rebel Rebel Union Street G1 3TA Glasgow 101 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