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COX LANE (GENERAL PARTNER) LIMITED

COX LANE (GENERAL PARTNER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOX LANE (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC376941
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COX LANE (GENERAL PARTNER) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COX LANE (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    1 George Square
    G2 1AL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COX LANE (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NICOLSON STREET (GENERAL PARTNER) LIMITEDMay 14, 2010May 14, 2010
    ANDSTRAT (NO.322) LIMITEDApr 16, 2010Apr 16, 2010

    What are the latest accounts for COX LANE (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for COX LANE (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Cessation of Andrew Fraser Speedie as a person with significant control on Feb 24, 2021

    		1 pagesPSC07

    Notification of Alan John Howie as a person with significant control on Feb 24, 2021

    		2 pagesPSC01

    Termination of appointment of Andrew Fraser Speedie as a director on Feb 24, 2021

    		1 pagesTM01

    Registered office address changed from C/O Anderson Strathern 3rd Floor, George House 50 George Square Glasgow G2 1EH to 1 George Square Glasgow G2 1AL on Nov 18, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		20 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Apr 30, 2017

    		18 pagesAAMD

    Accounts for a dormant company made up to Apr 30, 2017

    		18 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		18 pagesAA

    Certificate of change of name

    Company name changed nicolson street (general partner) LIMITED\certificate issued on 12/05/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2016

    Change of name notice

    		CONNOT
    View All Filings

    Who are the officers of COX LANE (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWIE, Alan John
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		ScotlandBritish50513230002
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    		119906300001
    BROWN, Simon Thomas David
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    		ScotlandBritish118942920001
    FARQUHAR, Bruce
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    		ScotlandBritish126506070001
    HOWIE, Alan John
    Blythswood Square
    G2 4BG Glasgow
    24
    		Director
    Blythswood Square
    G2 4BG Glasgow
    24
    		ScotlandBritish50513230006
    SPEEDIE, Andrew Fraser
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		ScotlandBritish51978690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COX LANE (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Howie
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Feb 24, 2021
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Fraser Speedie
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Apr 06, 2016
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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