| Company Name | IAN Cowe (Coachworks) Limited |
|---|---|
| Directors | Ian Cowe and Joanna-Margaret Cowe |
| Company Status | Active |
| Company Number | SC061379 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1976(47 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Ian Cowe |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1990(13 years, 2 months after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 West George Street Glasgow G2 2PG Scotland |
| Director Name | Mrs Joanna-Margaret Cowe |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 30 June 2021(44 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PG Scotland |
| Director Name | Margaret Cowe |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1990(13 years, 2 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 09 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Argyle Street St Andrews Fife KY16 9BU Scotland |
| Secretary Name | Margaret Cowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1990(13 years, 2 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 09 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Argyle Street St Andrews Fife KY16 9BU Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3.2k at £1 | Ian Cowe 66.67% Ordinary B |
|---|---|
| 1.6k at £1 | Ian Cowe 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,450 |
| Cash | £65,378 |
| Current Liabilities | £57,949 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Charges
| 22 April 1998 | Delivered on: 12 May 1998 Satisfied on: 21 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 4 April 1980 | Delivered on: 8 April 1980 Satisfied on: 23 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage premises at 76/78 argyle street, st. Andrews. Fully Satisfied |
Filing History
| 1 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
|---|---|
| 6 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 2 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 2 April 2019 | Director's details changed for Ian Cowe on 29 March 2019 (2 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 5 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 2 July 2015 | Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 216 West George Street Glasgow G2 2PG on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 216 West George Street Glasgow G2 2PG on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 216 West George Street Glasgow G2 2PG on 2 July 2015 (1 page) |
| 21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 April 2014 | Registered office address changed from C/O 375 West George Street Glasgow G2 4LW on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from C/O 375 West George Street Glasgow G2 4LW on 9 April 2014 (1 page) |
| 9 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Registered office address changed from C/O 375 West George Street Glasgow G2 4LW on 9 April 2014 (1 page) |
| 9 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 April 2013 | Termination of appointment of Margaret Cowe as a director (1 page) |
| 2 April 2013 | Termination of appointment of Margaret Cowe as a secretary (1 page) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Termination of appointment of Margaret Cowe as a director (1 page) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Termination of appointment of Margaret Cowe as a secretary (1 page) |
| 14 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 29 March 2012 (16 pages) |
| 14 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 29 March 2012 (16 pages) |
| 16 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders
|
| 16 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders
|
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
| 17 March 2010 | Director's details changed for Ian Cowe on 28 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Margaret Cowe on 28 February 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
| 17 March 2010 | Director's details changed for Margaret Cowe on 28 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Ian Cowe on 28 February 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 24 April 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 24 April 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 11 July 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 11 July 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 16 June 2006 | Registered office changed on 16/06/06 from: icc rentals 76/78 argyle street st andrews KY16 9BZ (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: icc rentals 76/78 argyle street st andrews KY16 9BZ (1 page) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 6 April 2005 | Return made up to 28/02/05; full list of members
|
| 6 April 2005 | Return made up to 28/02/05; full list of members
|
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 5 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 9 June 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 9 June 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 11 April 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 11 April 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 23 January 2003 | Dec mort/charge * (4 pages) |
| 23 January 2003 | Dec mort/charge * (4 pages) |
| 21 January 2003 | Dec mort/charge * (4 pages) |
| 21 January 2003 | Dec mort/charge * (4 pages) |
| 13 May 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 3 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 4 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 4 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 12 May 1998 | Partic of mort/charge * (6 pages) |
| 12 May 1998 | Partic of mort/charge * (6 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 9 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 24 February 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 13 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 March 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 4 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 22 December 1976 | Incorporation (12 pages) |
| 22 December 1976 | Incorporation (12 pages) |