COWFORD ESTATE LIMITED
Overview
| Company Name | COWFORD ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC391954 |
| 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 COWFORD ESTATE LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is COWFORD ESTATE LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COWFORD ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACPHEE 27 LIMITED | Jan 21, 2011 | Jan 21, 2011 |
What are the latest accounts for COWFORD ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for COWFORD ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from The Yacht Harbour Inverkip Greenock Renfrewshire PA16 0AW to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Mar 12, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from The Yacht Harbour Inverkip Greenock PA16 0AS to The Yacht Harbour Inverkip Greenock Renfrewshire PA16 0AW on Aug 22, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012 | 2 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 12, 2012
| 4 pages | SH01 | ||||||||||
Appointment of Mr Gavin Mcdonagh as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Airds House an Aird Fort William Inverness-Shire PH33 6BL* on May 08, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of COWFORD ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDONAGH, Gavin | Secretary | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | 168959540001 | |||||||||||||
| HOWDEN, Sandra Jayne | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | United Kingdom | British | 28764230006 | |||||||||||
| MCDONAGH, Gavin | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | Scotland | Scottish | 68893950002 | |||||||||||
| MACPPHEE & PARTNERS | Secretary | An Aird PH33 6BL Fort William Airds House Inverness-Shire Scotland |
| 157119680001 | ||||||||||||
| BELL, Jonathan Richard Miles | Director | An Aird PH33 6BL Fort William Airds House Inverness-Shire Scotland | Scotland | British | 94423690001 | |||||||||||
| MACPHEE NOMINEES LIMITED | Director | An Aird PH33 6BL Fort William Airds House Inverness-Shire |
| 157119690001 |
Who are the persons with significant control of COWFORD ESTATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Jayne Howden | Apr 06, 2016 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does COWFORD ESTATE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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