SC COWDENBEATH LIMITED
| Status | DISSOLVED |
| Company No. | SC511105 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2015 |
| Age | 8 years, 11 months, 23 days |
| Jurisdiction | Scotland |
| Dissolution | 25 Jul 2023 |
| Years | 11 months, 18 days |
SUMMARY
SC COWDENBEATH LIMITED is an dissolved private limited company with number SC511105. It was incorporated 8 years, 11 months, 23 days ago, on 20 July 2015 and it was dissolved 11 months, 18 days ago, on 25 July 2023. The company address is 130 St. Vincent Street, Glasgow, G2 5HF.
Company Fillings
Liquidation voluntary members return of final meeting scotland
Date: 25 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13(Scot)
Documents
Change registered office address company with date old address new address
Date: 16 Dec 2022
Action Date: 16 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-16
Old address: 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland
New address: 130 st. Vincent Street Glasgow G2 5HF
Documents
Resolution
Date: 14 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Sep 2022
Action Date: 19 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-19
Documents
Accounts with accounts type small
Date: 16 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 02 Dec 2021
Action Date: 22 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-22
Psc name: Sc Ts Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2021
Action Date: 22 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-22
Old address: Venlaw 349 Bath Street Glasgow G2 4AA Scotland
New address: 300 Bath Street 1st Floor West Glasgow G2 4JR
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 19 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-19
Documents
Accounts with accounts type small
Date: 23 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 13 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Termination director company with name termination date
Date: 24 Aug 2020
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Wilson
Termination date: 2019-10-07
Documents
Mortgage satisfy charge full
Date: 11 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5111050003
Documents
Mortgage satisfy charge full
Date: 11 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5111050004
Documents
Mortgage satisfy charge full
Date: 11 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5111050002
Documents
Mortgage satisfy charge full
Date: 11 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC5111050001
Documents
Accounts with accounts type small
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Paul Richardson
Appointment date: 2019-07-23
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2018
Action Date: 21 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5111050004
Charge creation date: 2018-11-21
Documents
Resolution
Date: 22 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2018
Action Date: 16 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5111050002
Charge creation date: 2018-11-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2018
Action Date: 16 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5111050003
Charge creation date: 2018-11-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2018
Action Date: 16 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5111050001
Charge creation date: 2018-11-16
Documents
Accounts with accounts type small
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2018
Action Date: 19 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-19
Documents
Confirmation statement with no updates
Date: 01 Sep 2017
Action Date: 19 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-19
Documents
Accounts with accounts type small
Date: 24 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Ann Campbell
Appointment date: 2017-01-19
Documents
Termination director company with name termination date
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Alexander Cumine
Termination date: 2017-01-19
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2017
Action Date: 11 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-11
Old address: 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom
New address: Venlaw 349 Bath Street Glasgow G2 4AA
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 19 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-19
Documents
Change person director company with change date
Date: 24 Oct 2015
Action Date: 21 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-21
Officer name: Mr Douglas Alexander Cumine
Documents
Change account reference date company current extended
Date: 06 Aug 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-12-31
Documents
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