Station Garage (Slamannan) Limited

Company Name	Station Garage (Slamannan) Limited
Directors	Charles Penman Cowan and Marion Dahlia Grigor Cowan
Company Status	Liquidation
Company Number	SC029457
Category	Private Limited Company
Incorporation Date	19 May 1953(69 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Charles Penman Cowan
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(37 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Transport Manager
Correspondence Address	Charlmar, Slamannan Road Avonbridge Falkirk Central FK1 2LP Scotland

Director Name	Marion Dahlia Grigor Cowan
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(37 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Secretary
Correspondence Address	Charlmar, Slamannan Road Avonbridge Falkirk Central FK1 2LP Scotland

Secretary Name	Marion Dahlia Grigor Cowan
Nationality	British
Status	Current
Appointed	01 May 1991(37 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	Charlmar, Slamannan Road Avonbridge Falkirk Central FK1 2LP Scotland

Director Name	Christina Cowan
Date of Birth	December 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(36 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 July 1992)
Role	Housewife
Correspondence Address	Darnrigg Falkirk FK1 3AS Scotland

Director Name	William Cowan
Date of Birth	July 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1989(36 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 June 1995)
Role	Haulage Contractor
Correspondence Address	Darnrigg Falkirk FK1 3AS Scotland

Secretary Name	Christina Cowan
Nationality	British
Status	Resigned
Appointed	30 June 1989(36 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1991)
Role	Company Director
Correspondence Address	Darnrigg Falkirk FK1 3AS Scotland

Director Name	Christina Cowan
Date of Birth	December 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(40 years after company formation)
Appointment Duration	2 years (resigned 15 June 1995)
Role	Company Director
Correspondence Address	Darnrigg Falkirk FK1 3AS Scotland

Location

Registered Address	James Macintyre & Co Dundas Business Centre 38/40 New City Road Glasgow G4 9JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2003
Net Worth	-£1,007
Cash	£1,084
Current Liabilities	£198,971

Accounts

Latest Accounts	30 September 2003 (19 years, 6 months ago)
Next Accounts Due	30 July 2005 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	26 June 2017 (overdue)

Filing History

31 March 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 March 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 March 2005	Registered office changed on 29/03/05 from: darnrigg farm by falkirk FK1 3AS (1 page)
29 March 2005	Registered office changed on 29/03/05 from: darnrigg farm by falkirk FK1 3AS (1 page)
23 June 2004	Return made up to 12/06/04; full list of members (8 pages)
23 June 2004	Return made up to 12/06/04; full list of members (8 pages)
25 February 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
25 February 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
7 July 2003	Return made up to 12/06/03; full list of members (8 pages)
7 July 2003	Return made up to 12/06/03; full list of members (8 pages)
24 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
20 June 2002	Return made up to 12/06/02; full list of members (8 pages)
20 June 2002	Return made up to 12/06/02; full list of members (8 pages)
5 March 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
5 March 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
20 June 2001	Return made up to 12/06/01; full list of members (7 pages)
20 June 2001	Return made up to 12/06/01; full list of members (7 pages)
23 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
23 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
23 June 2000	Return made up to 12/06/00; full list of members (7 pages)
23 June 2000	Return made up to 12/06/00; full list of members (7 pages)
25 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 June 1999	Return made up to 12/06/99; full list of members (6 pages)
28 June 1999	Return made up to 12/06/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
18 June 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
10 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 June 1997	Return made up to 12/06/97; no change of members (4 pages)
23 June 1997	Return made up to 12/06/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
29 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
7 August 1996	Ammended dir resignation date (1 page)
7 August 1996	Ammended date for dir resignat (1 page)
7 August 1996	Ammended dir resignation date (1 page)
7 August 1996	Ammended date for dir resignat (1 page)
31 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
8 July 1996	Return made up to 14/06/96; full list of members (6 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	Return made up to 14/06/96; full list of members (6 pages)
2 July 1996	Ad 28/05/96--------- £ si [email protected]=70000 £ ic 200/70200 (2 pages)
2 July 1996	Ad 28/05/96--------- £ si [email protected]=70000 £ ic 200/70200 (2 pages)
10 July 1953	Allotment of shares (3 pages)
10 July 1953	Allotment of shares (3 pages)

Station Garage (Slamannan) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland