Cowie Carpets Aberdeen Ltd

Active
Incorporated on 30 May 2014

Reg Address: 14 Carden Place, Aberdeen AB10 1UR

Company Number SC478790
Company Status Active
Incorporation Date 30 May 2014
Total Assets £566.96K £+23.12K (+4.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 May 2023
Confirmation Statement Next Due 13 Jun 2024
Average Number of Employees 3

Company Classifications:
43330 - Floor and wall covering
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Summary The company with name "Cowie Carpets Aberdeen Ltd" is a ltd and located in 14 Carden Place, Aberdeen AB10 1UR. Cowie Carpets Aberdeen Ltd is currently in active status and it was incorporated on 30 May 2014 (10 years 3 months 22 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.

Accounts Period Covered Start Date

1 Aug 2020
Accounts Period Covered End Date

31 Jul 2021
Total Assets

£566.96K ^{£+23.12K (+4.3%)} _{change vs prev year}
Total Liabilities

£-237.41K ^{£+4.42K (+1.8%)} _{change vs prev year}
Equity

£103.14K ^{£+38.67K (+60%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-11.99K ^{£-9.25K (-337.3%)} _{change vs prev year}
Current Assets

£68.47K ^{£+32.78K (+91.9%)} _{change vs prev year}
Net Assets

£103.14K ^{£+38.67K (+60%)} _{change vs prev year}
Net Current Assets

£-154.96K ^{£+46.45K (+23.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£104.04K ^{£+38.37K (+58.4%)} _{change vs prev year}
Debtors

£10.09K ^{£+2.88K (+40%)} _{change vs prev year}
Cash In Bank

£53.38K ^{£+29.9K (+127.4%)} _{change vs prev year}
Fixed Assets

£259K ^{£-8.08K (-3%)} _{change vs prev year}
Property, Plant and Equipments

£239.5K ^{£-1.58K (-0.7%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Cowie Carpets Aberdeen Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	MACKINNONS SOLICITORS LLP	Corporate Secretary	30 May 2020	-	Active
2	Julia Ann Mullen	Director	30 May 2014	British	Active
3	William Christopher Mullen	Director	30 May 2014	British	Active
4	Christopher Martin Rundle	Corporate Secretary	30 May 2014	British	Resigned 30 May 2020

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	Dee Carpets (Flooring) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cowie Carpets Aberdeen Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	17 Jun 2024	Download PDF
2	Accounts - Total Exemption Full	28 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	29 Jun 2023	Download PDF
4	Accounts - Total Exemption Full	20 Jul 2022	Download PDF 9 Pages
5	Confirmation Statement - No Updates	10 Jun 2022	Download PDF 3 Pages
6	Accounts - Total Exemption Full	29 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	21 Jun 2021	Download PDF
8	Officers - Change Corporate Secretary Company With Change Date	28 Jan 2021	Download PDF 1 Pages
9	Confirmation Statement - No Updates	16 Jun 2020	Download PDF 3 Pages
10	Officers - Appoint Corporate Secretary Company With Name Date	16 Jun 2020	Download PDF 2 Pages
11	Officers - Termination Secretary Company With Name Termination Date	16 Jun 2020	Download PDF 1 Pages
12	Accounts - Total Exemption Full	8 Apr 2020	Download PDF 9 Pages
13	Confirmation Statement - No Updates	19 Jun 2019	Download PDF 3 Pages
14	Accounts - Total Exemption Full	12 Apr 2019	Download PDF 9 Pages
15	Officers - Change Person Director Company With Change Date	19 Jun 2018	Download PDF 2 Pages
16	Confirmation Statement - No Updates	19 Jun 2018	Download PDF 3 Pages
17	Accounts - Total Exemption Full	23 Apr 2018	Download PDF 9 Pages
18	Confirmation Statement - Updates	13 Jun 2017	Download PDF 5 Pages
19	Accounts - Total Exemption Small	18 Apr 2017	Download PDF 8 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2016	Download PDF 4 Pages
21	Accounts - Total Exemption Small	8 Feb 2016	Download PDF 8 Pages
22	Accounts - Change Account Reference Date Company Previous Extended	21 Jan 2016	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2015	Download PDF 4 Pages
24	Incorporation - Company	30 May 2014	Download PDF 8 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	Carpet & Vinyl Centre (Aberdeen) Limited Mutual People: William Christopher Mullen , Julia Ann Mullen	dissolved
2	Dee Carpets (Flooring) Limited Mutual People: Julia Ann Mullen	Active