SETON COWAN LTD

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

    Company NameSETON COWAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC535616
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SETON COWAN LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is SETON COWAN LTD located?

    Registered Office Address
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SETON COWAN LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for SETON COWAN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    12 pagesLIQ13(Scot)

    Registered office address changed from C/O C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd Scotland to 227 West George Street Glasgow G2 2nd on Feb 27, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2020

    LRESSP

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Audrey Carole Stuart Mason as a director on Jul 01, 2019

    1 pagesTM01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of SETON COWAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Laura Alison Seton
    West George Street
    G2 2ND Glasgow
    227
    Director
    West George Street
    G2 2ND Glasgow
    227
    ScotlandBritish208199580001
    MASON, Audrey Carole Stuart
    c/o C/O Johnston Carmichael
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    Director
    c/o C/O Johnston Carmichael
    West George Street
    G2 2ND Glasgow
    227
    Scotland
    ScotlandBritish148459390001

    Who are the persons with significant control of SETON COWAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Laura Alison Seton Cowan
    West George Street
    G2 2ND Glasgow
    227
    May 17, 2016
    West George Street
    G2 2ND Glasgow
    227
    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.

    Does SETON COWAN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2022Dissolved on
    Jan 30, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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