Cowan Tailoring Company Limited

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(63 years, 8 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 79 years ago)
Nationality	British
Status	Current
Appointed	14 June 1989(29 years, 10 months after company formation)
Appointment Duration	33 years, 9 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 84 years ago)
Nationality	British
Status	Current
Appointed	14 June 1989(29 years, 10 months after company formation)
Appointment Duration	33 years, 9 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	33 years, 9 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 119 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 114 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 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2022 (11 months ago)
Next Return Due	10 May 2023 (1 month, 1 week from now)

Filing History

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 GBP 1,999 (6 pages)
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	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,999 (6 pages)
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 GBP 1,999 (6 pages)
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 GBP 1,999 (6 pages)
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	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,999 (6 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 GBP 1,999 (6 pages)
13 May 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 13 May 2014 (1 page)
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	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	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	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	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)
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	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)
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	Annual return made up to 26 April 2010 with a full list of shareholders (6 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 Myer Soloman Cowen on 26 April 2010 (2 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	Annual return made up to 26 April 2010 with a full list of shareholders (6 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 Myer Soloman Cowen on 26 April 2010 (2 pages)
4 May 2010	Director's details changed for Carole Cowen on 26 April 2010 (2 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	Return made up to 26/04/09; full list of members (4 pages)
6 May 2009	Location of register of members (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	Return made up to 26/04/09; full list of members (4 pages)
6 May 2009	Location of register of members (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)
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	Ad 25/10/07--------- £ si [email protected]=999 £ ic 1000/1999 (2 pages)
30 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 October 2007	£ nc 1000/2000 25/10/07 (2 pages)
30 October 2007	Ad 25/10/07--------- £ si [email protected]=999 £ ic 1000/1999 (2 pages)
30 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 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 register of members (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	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)
10 May 2006	Location of debenture register (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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
17 May 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
13 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
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)

Cowan Tailoring Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland