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SC COWDENBEATH LIMITED

SC COWDENBEATH LIMITED

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

    • Overview

    Company NameSC COWDENBEATH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC511105
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SC COWDENBEATH LIMITED?

    • Development of building projects (41100) / Construction

    Where is SC COWDENBEATH LIMITED located?

    Registered Office Address
    130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SC COWDENBEATH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SC COWDENBEATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on Dec 16, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 05, 2022

    		LRESSP

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Change of details for Sc Ts Holdings Limited as a person with significant control on Nov 22, 2021

    		2 pagesPSC05

    Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on Nov 22, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Bryan Wilson as a director on Oct 07, 2019

    		1 pagesTM01

    Satisfaction of charge SC5111050003 in full

    		1 pagesMR04

    Satisfaction of charge SC5111050004 in full

    		1 pagesMR04

    Satisfaction of charge SC5111050002 in full

    		1 pagesMR04

    Satisfaction of charge SC5111050001 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2018

    		13 pagesAA

    Appointment of Mr Andrew Paul Richardson as a director on Jul 23, 2019

    		2 pagesAP01

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC5111050004, created on Nov 21, 2018

    		9 pagesMR01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the execution, delivery and performance of the following documents to which the company is a party is likely to promote the success of the company for the benefit of its members as a whole and is also to its commercial benefit, the terms thereof and the transactions contemplated are therefore approved. 09/11/2018
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge SC5111050002, created on Nov 16, 2018

    		16 pagesMR01

    Registration of charge SC5111050003, created on Nov 16, 2018

    		18 pagesMR01
    View All Filings

    Who are the officers of SC COWDENBEATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Sarah Ann
    St. Vincent Street
    G2 5HF Glasgow
    130
    		Director
    St. Vincent Street
    G2 5HF Glasgow
    130
    		ScotlandBritishChartered Accountant202397690001
    MCDONALD, Derek
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    		Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    		ScotlandBritishDeputy Managing Director190466700001
    RICHARDSON, Andrew Paul
    St. Vincent Street
    G2 5HF Glasgow
    130
    		Director
    St. Vincent Street
    G2 5HF Glasgow
    130
    		United KingdomBritishCompany Director96498260002
    CUMINE, Douglas Alexander
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    		Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    		ScotlandBritishChartered Accountant85590510001
    WILSON, Bryan
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    		Director
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    		United KingdomBritishDevelopment Director34035630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SC COWDENBEATH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Apr 06, 2016
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc511060
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SC COWDENBEATH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 21, 2018
    Delivered On Nov 27, 2018
    		Satisfied
    Brief description
    All and whole the standard security granted by lxi cowdenbeath limited in favour of the chargor dated on or around the date hereof and to be registered in the land register of scotland under title number FFE105723 over the subjects on the east side of high street, cowdenbeath being 2 hectares in measurement on the ordnance map.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 27, 2018Registration of a charge (MR01)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 16, 2018
    Delivered On Nov 22, 2018
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 22, 2018Registration of a charge (MR01)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 16, 2018
    Delivered On Nov 22, 2018
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 22, 2018Registration of a charge (MR01)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 16, 2018
    Delivered On Nov 22, 2018
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 22, 2018Registration of a charge (MR01)
    • Oct 11, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SC COWDENBEATH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2023Due to be dissolved on
    Dec 05, 2022Commencement of winding up
    		Members 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