| Company Name | JIM Cowie Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC176207 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1997(26 years, 11 months ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
| Previous Name | Ferndawn Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | James Hendry Cowie |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11/8 Mid Steil Glenlockhart Edinburgh EH10 5XB Scotland |
| Secretary Name | Mrs Seonaid Mary Anderson |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 08 June 1999(1 year, 12 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 19 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Burghmuir Court Linlithgow West Lothian EH49 7LJ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Susan Margaret Cowie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Spottiswoode Street Edinburgh EH9 1EP Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 11/8 Mid Steil Edinburgh Midlothian EH10 5XB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 2 at £1 | James Hendry Cowie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Cash | £109 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 13 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 25 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 25 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for James Hendry Cowie on 9 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for James Hendry Cowie on 9 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for James Hendry Cowie on 9 June 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 27 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 15 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 3 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 7 July 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 7 July 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 3 August 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 3 August 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 2 July 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 2 July 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 July 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 2 July 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 1 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 1 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 21 March 2002 | Secretary's particulars changed (1 page) |
| 21 March 2002 | Secretary's particulars changed (1 page) |
| 4 July 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 31 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 31 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 4 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 8 June 2000 | Registered office changed on 08/06/00 from: 21 york place edinburgh EH1 3EN (1 page) |
| 8 June 2000 | Registered office changed on 08/06/00 from: 21 york place edinburgh EH1 3EN (1 page) |
| 30 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 30 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Secretary resigned (1 page) |
| 1 July 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 1 July 1999 | Secretary resigned (1 page) |
| 1 July 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 29 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 29 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 25 June 1998 | Return made up to 09/06/98; full list of members (6 pages) |
| 25 June 1998 | Return made up to 09/06/98; full list of members (6 pages) |
| 15 October 1997 | Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page) |
| 15 October 1997 | Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page) |
| 9 July 1997 | Secretary resigned (1 page) |
| 9 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | Director resigned (1 page) |
| 9 July 1997 | Director resigned (1 page) |
| 9 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | Registered office changed on 09/07/97 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 9 July 1997 | New secretary appointed (2 pages) |
| 9 July 1997 | Registered office changed on 09/07/97 from: 5 logie mill edinburgh EH7 4HH (1 page) |
| 9 July 1997 | Secretary resigned (1 page) |
| 9 July 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | Company name changed ferndawn LIMITED\certificate issued on 09/07/97 (2 pages) |
| 8 July 1997 | Company name changed ferndawn LIMITED\certificate issued on 09/07/97 (2 pages) |
| 6 July 1997 | Resolutions
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| 6 July 1997 | Resolutions
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| 9 June 1997 | Incorporation (16 pages) |
| 9 June 1997 | Incorporation (16 pages) |