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COLLAIRNIE COWAL LIMITED

COLLAIRNIE COWAL LIMITED

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

    • Overview

    Company NameCOLLAIRNIE COWAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC490497
    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 COLLAIRNIE COWAL LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COLLAIRNIE COWAL LIMITED located?

    Registered Office Address
    Forsyth House
    Lomond Court Castle Business Park
    FK9 4TU Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLAIRNIE COWAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for COLLAIRNIE COWAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Nov 30, 2016 to Nov 29, 2016

    		1 pagesAA01

    Confirmation statement made on Nov 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Nov 14, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Anne Rosina Therese Black as a director

    		2 pagesAP01

    Appointment of Anne Rosina Therese Black as a director on Nov 04, 2014

    		2 pagesAP01

    Appointment of Mr Graeme Craig Black as a director on Nov 04, 2014

    		2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU on Nov 04, 2014

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Nov 04, 2014

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Nov 04, 2014

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Nov 04, 2014

    		1 pagesTM02

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COLLAIRNIE COWAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Anne Rosina Therese
    House
    Lomond Court Castle Business Park
    FK9 4TU Stirling
    Forsyth
    Scotland
    		Director
    House
    Lomond Court Castle Business Park
    FK9 4TU Stirling
    Forsyth
    Scotland
    		ScotlandSwedishCompany Director192598170001
    BLACK, Graeme Craig
    House
    Lomond Court Castle Business Park
    FK9 4TU Stirling
    Forsyth
    Scotland
    		Director
    House
    Lomond Court Castle Business Park
    FK9 4TU Stirling
    Forsyth
    Scotland
    		ScotlandBritishCompany Director122370580001
    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
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    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 COLLAIRNIE COWAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Craig Black
    House
    Lomond Court Castle Business Park
    FK9 4TU Stirling
    Forsyth
    		Nov 03, 2016
    House
    Lomond Court Castle Business Park
    FK9 4TU Stirling
    Forsyth
    		No
    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.
    Anne Rosina Therese Black
    House
    Lomond Court Castle Business Park
    FK9 4TU Stirling
    Forsyth
    		Nov 03, 2016
    House
    Lomond Court Castle Business Park
    FK9 4TU Stirling
    Forsyth
    		No
    Nationality: Swedish
    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.
    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