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COWGATE RETAIL LTD

COWGATE RETAIL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCOWGATE RETAIL LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC478942
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COWGATE RETAIL LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COWGATE RETAIL LTD located?

    Registered Office Address
    C/O The Prg Partnership Solicitors
    12a Bridgewater Place
    PA8 7AA Erskine
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COWGATE RETAIL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for COWGATE RETAIL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 08, 2023
    Next Confirmation Statement DueOct 22, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2022
    OverdueYes

    What are the latest filings for COWGATE RETAIL LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on Oct 16, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 22, 2023

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Romaan Ahmed as a person with significant control on Jun 29, 2023

    		2 pagesPSC04

    Director's details changed for Mr Romaan Ahmed on Jun 29, 2023

    		2 pagesCH01

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Jun 29, 2023

    		1 pagesAD01

    Notification of Romaan Ahmed as a person with significant control on Apr 04, 2022

    		2 pagesPSC01

    Confirmation statement made on Oct 08, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Romaan Ahmed as a director on Apr 04, 2022

    		2 pagesAP01

    Termination of appointment of Talat Ahmed as a director on Apr 04, 2022

    		1 pagesTM01

    Termination of appointment of Hafeez Ahmed as a director on Apr 04, 2022

    		1 pagesTM01

    Cessation of Talat Ahmed as a person with significant control on Apr 04, 2022

    		1 pagesPSC07

    Cessation of Hafeez Ahmed as a person with significant control on Apr 04, 2022

    		1 pagesPSC07

    Confirmation statement made on May 07, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Notification of Talat Ahmed as a person with significant control on Mar 25, 2022

    		2 pagesPSC01

    Notification of Hafeez Ahmed as a person with significant control on Mar 25, 2022

    		2 pagesPSC01

    Cessation of Romaan Ahmed as a person with significant control on Mar 25, 2022

    		1 pagesPSC07

    Termination of appointment of Romaan Ahmed as a director on Mar 25, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    		4 pagesCS01

    Appointment of Mrs Talat Ahmed as a director on Feb 03, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of COWGATE RETAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Romaan
    12a Bridgewater Place
    PA8 7AA Erskine
    C/O The Prg Partnership Solicitors
    		Director
    12a Bridgewater Place
    PA8 7AA Erskine
    C/O The Prg Partnership Solicitors
    		ScotlandBritish200247370005
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    AHMED, Hafeez
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon 11
    Scotland
    		Director
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon 11
    Scotland
    		United KingdomBritish35797900003
    AHMED, Hafeez
    Cowgate
    Kirkintilloch
    G66 1HW Glasgow
    5
    Scotland
    		Director
    Cowgate
    Kirkintilloch
    G66 1HW Glasgow
    5
    Scotland
    		ScotlandBritish188517860001
    AHMED, Romaan
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Director
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		ScotlandBritish200247370005
    AHMED, Talat
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon 11
    Scotland
    		Director
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon 11
    Scotland
    		ScotlandBritish279290730001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COWGATE RETAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Romaan Ahmed
    12a Bridgewater Place
    PA8 7AA Erskine
    C/O The Prg Partnership Solicitors
    		Apr 04, 2022
    12a Bridgewater Place
    PA8 7AA Erskine
    C/O The Prg Partnership Solicitors
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Hafeez Ahmed
    Somerset Place
    G3 7JT Glasgow
    11 C/O Horizon
    Scotland
    		Mar 25, 2022
    Somerset Place
    G3 7JT Glasgow
    11 C/O Horizon
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Talat Ahmed
    Somerset Place
    G3 7JT Glasgow
    11 C/O Horizon
    Scotland
    		Mar 25, 2022
    Somerset Place
    G3 7JT Glasgow
    11 C/O Horizon
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Romaan Ahmed
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Jul 01, 2016
    Somerset Place
    G3 7JT Glasgow
    C/O Horizon Ca 11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does COWGATE RETAIL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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