Cowgate (West) Ltd
- Active
- Incorporated on 20 Aug 2015
Reg Address: C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Cowgate (West) Ltd" is a ltd and located in C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Cowgate (West) Ltd is currently in active status and it was incorporated on 20 Aug 2015 (9 years 1 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cowgate (West) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Romaan Ahmed | Director | 29 Aug 2015 | British | Active |
| 2 | Romaan Ahmed | Director | 29 Aug 2015 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 20 Aug 2015 | - | Resigned 20 Aug 2015 |
| 4 | James Stuart Mcmeekin | Director | 20 Aug 2015 | Scottish | Resigned 20 Aug 2015 |
| 5 | COSEC LIMITED | Corporate Director | 20 Aug 2015 | - | Resigned 20 Aug 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Romaan Ahmed Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cowgate (West) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 29 Jun 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 28 Feb 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 19 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 29 Oct 2022 | Download PDF |
| 5 | Accounts - Total Exemption Full | 31 May 2022 | Download PDF 8 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 4 Nov 2020 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 4 Nov 2020 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 4 Nov 2020 | Download PDF 2 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 27 Oct 2020 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 16 Oct 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 13 Oct 2020 | Download PDF 3 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 13 Oct 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 13 Oct 2020 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 2 Oct 2020 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Full | 31 Aug 2020 | Download PDF 8 Pages |
| 16 | Confirmation Statement - No Updates | 25 Oct 2019 | Download PDF 3 Pages |
| 17 | Accounts - Micro Entity | 31 May 2019 | Download PDF 4 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 10 May 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 23 Oct 2018 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Full | 31 May 2018 | Download PDF 7 Pages |
| 21 | Confirmation Statement - No Updates | 26 Oct 2017 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 18 May 2017 | Download PDF 6 Pages |
| 23 | Confirmation Statement - Updates | 21 Nov 2016 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2015 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 31 Aug 2015 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2015 | Download PDF 1 Pages |
| 27 | Incorporation - Company | 20 Aug 2015 | Download PDF 29 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 20 Aug 2015 | Download PDF 1 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 20 Aug 2015 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2015 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cowgate Retail Ltd Mutual People: Romaan Ahmed | Liquidation |