Cowan Residential Limited

Company Name	Cowan Residential Limited
Director	Richard Maurice Cowan
Company Status	Active
Company Number	SC177421
Category	Private Limited Company
Incorporation Date	21 July 1997(26 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Maurice Cowan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 July 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	South Allerton Steading Jackton Road Jackton Glasgow G75 8RR Scotland

Secretary Name	Mr Richard Maurice Cowan
Nationality	British
Status	Current
Appointed	21 July 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	South Allerton Steading Jackton Road Jackton Glasgow G75 8RR Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mrs Cynthia Ann Hill
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Uplands Methven Road Giffnock Glasgow G46 6TG Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	www.rcowan.com

Location

Registered Address	South Allerton Steading Jackton Road Jackton Glasgow G75 8RR Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Shareholders

100 at £1	Richard Cowan 100.00% Ordinary

Financials

Year	2014
Net Worth	£376,811
Cash	£2,552
Current Liabilities	£40,731

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

5 April 2012	Delivered on: 14 April 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3/1 15 byres road glasgow GLA33604. Outstanding
5 April 2012	Delivered on: 14 April 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 80 netherhouse place glasgow GLA139461. Outstanding
20 March 2012	Delivered on: 27 March 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 July 2001	Delivered on: 7 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 18, 54 hughenden lane, glasgow. Outstanding
26 July 2001	Delivered on: 2 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/l, 15 partickhill road, glasgow. Outstanding
4 April 2000	Delivered on: 20 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1ST floor middle flat, 61 white street, glasgow. Outstanding
23 January 1998	Delivered on: 30 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2ND floor west,54 white street,partick,glasgow. Outstanding
7 April 2016	Delivered on: 11 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The north westmost house on the ground floor at 45 edgemont street glasgow being the subjects registered in the land register of scotland under title number GLA102071. Outstanding
24 January 2013	Delivered on: 8 February 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor right on 2ND floor 45 edgemont street glasgow. Outstanding
5 April 2012	Delivered on: 14 April 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 53 tiree court, cumbernauld, glasgow, title number DMB43002. Outstanding
5 April 2012	Delivered on: 14 April 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2ND floor west (2/3) 54 white street glasgow GLA41499. Outstanding
14 October 1997	Delivered on: 27 October 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 byres road,partick,glasgow. Outstanding

Filing History

27 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
27 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
16 March 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
21 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
12 July 2021	Director's details changed for Mr Richard Maurice Cowan on 12 July 2021 (2 pages)
14 April 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
22 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
23 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
25 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
11 April 2016	Registration of charge SC1774210013, created on 7 April 2016 (5 pages)
11 April 2016	Registration of charge SC1774210013, created on 7 April 2016 (5 pages)
4 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
10 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 October 2014	Registered office address changed from Moor Edge 12 Old Humbie Road Newton Mearns Glasgow G77 5DF to South Allerton Steading Jackton Road Jackton Glasgow G75 8RR on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from Moor Edge 12 Old Humbie Road Newton Mearns Glasgow G77 5DF to South Allerton Steading Jackton Road Jackton Glasgow G75 8RR on 22 October 2014 (1 page)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
22 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
1 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 February 2012	Termination of appointment of Cynthia Hill as a director (1 page)
16 February 2012	Termination of appointment of Cynthia Hill as a director (1 page)
21 July 2011	Secretary's details changed for Mr Richard Maurice Cowan on 28 March 2011 (1 page)
21 July 2011	Director's details changed for Mr Richard Maurice Cowan on 28 March 2011 (2 pages)
21 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Director's details changed for Mr Richard Maurice Cowan on 28 March 2011 (2 pages)
21 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Secretary's details changed for Mr Richard Maurice Cowan on 28 March 2011 (1 page)
17 March 2011	Registered office address changed from 39 Craignethan Road Giffnock Glasgow G46 6SJ on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 39 Craignethan Road Giffnock Glasgow G46 6SJ on 17 March 2011 (1 page)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 July 2010	Director's details changed for Cynthia Hill on 21 July 2010 (2 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Cynthia Hill on 21 July 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 July 2009	Return made up to 21/07/09; full list of members (3 pages)
24 July 2009	Return made up to 21/07/09; full list of members (3 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 July 2008	Return made up to 21/07/08; full list of members (3 pages)
21 July 2008	Return made up to 21/07/08; full list of members (3 pages)
21 July 2008	Director and secretary's change of particulars / richard cowan / 31/10/2007 (1 page)
21 July 2008	Director and secretary's change of particulars / richard cowan / 31/10/2007 (1 page)
21 July 2008	Director and secretary's change of particulars / richard cowan / 31/10/2007 (1 page)
21 July 2008	Director and secretary's change of particulars / richard cowan / 31/10/2007 (1 page)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 November 2007	Registered office changed on 09/11/07 from: 15 falkland avenue newton mearns glasgow G77 5DR (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 15 falkland avenue newton mearns glasgow G77 5DR (1 page)
10 August 2007	Return made up to 21/07/07; full list of members (7 pages)
10 August 2007	Return made up to 21/07/07; full list of members (7 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 July 2006	Return made up to 21/07/06; full list of members (7 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 July 2006	Return made up to 21/07/06; full list of members (7 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
29 July 2005	Return made up to 21/07/05; full list of members (7 pages)
29 July 2005	Return made up to 21/07/05; full list of members (7 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 June 2004	Registered office changed on 15/06/04 from: 18 antonine road dullatur G68 0FE (1 page)
15 June 2004	Registered office changed on 15/06/04 from: 18 antonine road dullatur G68 0FE (1 page)
25 July 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
23 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
24 July 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 March 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
7 August 2001	Partic of mort/charge * (5 pages)
7 August 2001	Partic of mort/charge * (5 pages)
2 August 2001	Partic of mort/charge * (5 pages)
2 August 2001	Partic of mort/charge * (5 pages)
26 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2001	Registered office changed on 21/06/01 from: 6 queens drive cumbernauld glasgow lanarkshire G68 0HN (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 6 queens drive cumbernauld glasgow lanarkshire G68 0HN (1 page)
13 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
13 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
26 July 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2000	Registered office changed on 31/05/00 from: 48 riverside park linnpark avenue netherlee glasgow G44 3PG (1 page)
31 May 2000	Registered office changed on 31/05/00 from: 48 riverside park linnpark avenue netherlee glasgow G44 3PG (1 page)
20 April 2000	Partic of mort/charge * (5 pages)
20 April 2000	Partic of mort/charge * (5 pages)
14 February 2000	Full accounts made up to 30 September 1999 (8 pages)
14 February 2000	Full accounts made up to 30 September 1999 (8 pages)
22 September 1999	Company name changed alexander and macgregor properti es LIMITED\certificate issued on 23/09/99 (2 pages)
22 September 1999	Company name changed alexander and macgregor properti es LIMITED\certificate issued on 23/09/99 (2 pages)
1 August 1999	Return made up to 21/07/99; no change of members (4 pages)
1 August 1999	Return made up to 21/07/99; no change of members (4 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 August 1998	Return made up to 21/07/98; full list of members (6 pages)
4 August 1998	Return made up to 21/07/98; full list of members (6 pages)
30 January 1998	Partic of mort/charge * (5 pages)
30 January 1998	Partic of mort/charge * (5 pages)
27 October 1997	Partic of mort/charge * (6 pages)
27 October 1997	Partic of mort/charge * (6 pages)
17 September 1997	Ad 28/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 1997	Ad 28/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
17 September 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
23 July 1997	Secretary resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	Secretary resigned (1 page)
21 July 1997	Incorporation (16 pages)
21 July 1997	Incorporation (16 pages)

Cowan Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland