| Company Name | Cowan Tailoring Company Limited |
|---|---|
| Directors | Carole Cowen and Myer Solomon Cowen |
| Company Status | Active |
| Company Number | SC034223 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1959(64 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Carole Cowen |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1989(29 years, 10 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Fountainhall Road Edinburgh EH9 2LP Scotland |
| Director Name | Myer Solomon Cowen |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1989(29 years, 10 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Fountainhall Road Edinburgh EH9 2LP Scotland |
| Secretary Name | Myer Solomon Cowen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1989(29 years, 10 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Fountainhall Road Edinburgh EH9 2LP Scotland |
| Director Name | Isaac George Cowen |
|---|---|
| Date of Birth | June 1903 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1989(29 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 15 May 1994) |
| Role | Company Director |
| Correspondence Address | 31 Braid Farm Road Edinburgh Midlothian EH10 6LE Scotland |
| Director Name | Rosa Cowen |
|---|---|
| Date of Birth | September 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1989(29 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 15 May 1994) |
| Role | Company Director |
| Correspondence Address | 31 Braid Farm Road Edinburgh Midlothian EH10 6LE Scotland |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 650 at £1 | Myer Soloman Cowen 32.52% Ordinary A |
|---|---|
| 350 at £1 | Carole Cowen 17.51% Ordinary A |
| 333 at £1 | Gary Adam Cowen 16.66% Ordinary B |
| 333 at £1 | Mark Phillip Cowen 16.66% Ordinary B |
| 333 at £1 | Mrs Sally Emma Barker 16.66% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,712,213 |
| Cash | £84,348 |
| Current Liabilities | £88,798 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 May 2024 (3 weeks from now) |
Filing History
| 11 May 2023 | Appointment of Mark Phillip Cowen as a secretary on 2 May 2023 (2 pages) |
|---|---|
| 11 May 2023 | Appointment of Mark Phillip Cowen as a director on 2 May 2023 (2 pages) |
| 9 May 2023 | Termination of appointment of Myer Solomon Cowen as a secretary on 8 February 2023 (1 page) |
| 9 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 9 May 2023 | Termination of appointment of Myer Solomon Cowen as a director on 8 February 2023 (1 page) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 26 April 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 4 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 4 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 26 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 1 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 May 2017 | Confirmation statement made on 26 April 2017 with updates (7 pages) |
| 5 May 2017 | Confirmation statement made on 26 April 2017 with updates (7 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 May 2016 (1 page) |
| 6 May 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 6 May 2016 (1 page) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 14 May 2015 (1 page) |
| 14 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 14 May 2015 (1 page) |
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 May 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 13 May 2014 (1 page) |
| 13 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 13 May 2014 (1 page) |
| 13 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 May 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2 May 2013 (1 page) |
| 2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (6 pages) |
| 2 May 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2 May 2013 (1 page) |
| 2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (6 pages) |
| 2 May 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2 May 2013 (1 page) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 8 May 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 May 2012 (1 page) |
| 8 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 May 2012 (1 page) |
| 8 May 2012 | Director's details changed for Myer Solomon Cowen on 26 April 2012 (2 pages) |
| 8 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (6 pages) |
| 8 May 2012 | Director's details changed for Myer Solomon Cowen on 26 April 2012 (2 pages) |
| 4 May 2012 | Secretary's details changed for Myer Soloman Cowen on 26 April 2012 (1 page) |
| 4 May 2012 | Secretary's details changed for Myer Soloman Cowen on 26 April 2012 (1 page) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 May 2011 (1 page) |
| 4 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 May 2011 (1 page) |
| 23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 May 2010 | Director's details changed for Carole Cowen on 26 April 2010 (2 pages) |
| 4 May 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 4 May 2010 (1 page) |
| 4 May 2010 | Director's details changed for Carole Cowen on 26 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Myer Soloman Cowen on 26 April 2010 (2 pages) |
| 4 May 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 4 May 2010 (1 page) |
| 4 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (6 pages) |
| 4 May 2010 | Director's details changed for Myer Soloman Cowen on 26 April 2010 (2 pages) |
| 4 May 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 4 May 2010 (1 page) |
| 4 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 May 2009 | Location of register of members (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 6 May 2009 | Location of debenture register (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 6 May 2009 | Location of debenture register (1 page) |
| 6 May 2009 | Location of register of members (1 page) |
| 6 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 October 2007 | £ nc 1000/2000 25/10/07 (2 pages) |
| 30 October 2007 | Resolutions
|
| 30 October 2007 | Resolutions
|
| 30 October 2007 | Ad 25/10/07--------- £ si 999@1=999 £ ic 1000/1999 (2 pages) |
| 30 October 2007 | Ad 25/10/07--------- £ si 999@1=999 £ ic 1000/1999 (2 pages) |
| 30 October 2007 | £ nc 1000/2000 25/10/07 (2 pages) |
| 3 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
| 10 May 2006 | Location of debenture register (1 page) |
| 10 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 10 May 2006 | Location of register of members (1 page) |
| 10 May 2006 | Location of debenture register (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
| 10 May 2006 | Location of register of members (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page) |
| 12 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 3 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 9 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 9 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 April 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 29 April 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 13 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 2 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 April 1996 | Return made up to 03/05/96; full list of members
|
| 19 April 1996 | Return made up to 03/05/96; full list of members
|
| 2 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 17 May 1995 | Return made up to 03/05/95; full list of members
|
| 17 May 1995 | Return made up to 03/05/95; full list of members
|
| 13 February 1995 | Resolutions
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |