Company NameKen Cowe Studio Limited
Company StatusDissolved
Company NumberSC238764
CategoryPrivate Limited Company
Incorporation Date28 October 2002(20 years, 3 months ago)
Dissolution Date15 December 2015 (7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameAndrewina Cowe
Date of BirthFebruary 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RoleSecretary
Correspondence Address81 St Peter Street
Peterhead
Aberdeenshire
AB42 1UT
Scotland
Director NameMr Kenneth Mackenzie Cowe
Date of BirthDecember 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RolePhotographer
Correspondence Address81 St Peter Street
Peterhead
Aberdeenshire
AB42 1UT
Scotland
Secretary NameAndrewina Cowe
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RoleSecretary
Correspondence Address81 St Peter Street
Peterhead
Aberdeenshire
AB42 1UT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address81 St Peter Street
Peterhead
AB42 1UT
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray

Shareholders

1 at £1Andrewina Cowe
50.00%
Ordinary
1 at £1Kenneth Mckenzie Cowe
50.00%
Ordinary

Financials

Year2014
Net Worth-£12,160
Current Liabilities£12,160

Accounts

Latest Accounts30 November 2014 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2015First Gazette notice for voluntary strike-off (1 page)
28 August 2015First Gazette notice for voluntary strike-off (1 page)
17 August 2015Application to strike the company off the register (3 pages)
17 August 2015Application to strike the company off the register (3 pages)
12 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(6 pages)
16 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(6 pages)
25 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(6 pages)
17 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(6 pages)
23 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
23 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
19 December 2012Director's details changed for Kenneth Mckenzie Cowe on 1 December 2012 (2 pages)
19 December 2012Director's details changed for Kenneth Mckenzie Cowe on 1 December 2012 (2 pages)
19 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
19 December 2012Director's details changed for Kenneth Mckenzie Cowe on 1 December 2012 (2 pages)
31 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
15 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
25 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
9 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
9 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
24 October 2009Register(s) moved to registered inspection location (1 page)
24 October 2009Register(s) moved to registered inspection location (1 page)
23 October 2009Register inspection address has been changed (1 page)
23 October 2009Register inspection address has been changed (1 page)
3 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 December 2008Return made up to 15/12/08; full list of members (4 pages)
15 December 2008Return made up to 15/12/08; full list of members (4 pages)
26 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 December 2007Return made up to 15/12/07; full list of members (3 pages)
19 December 2007Return made up to 15/12/07; full list of members (3 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
2 May 2007Location of register of members (non legible) (1 page)
2 May 2007Location of register of members (non legible) (1 page)
18 December 2006Return made up to 15/12/06; full list of members (3 pages)
18 December 2006Location of register of members (non legible) (1 page)
18 December 2006Return made up to 15/12/06; full list of members (3 pages)
18 December 2006Location of register of members (non legible) (1 page)
25 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
15 December 2005Return made up to 15/12/05; full list of members (3 pages)
15 December 2005Return made up to 15/12/05; full list of members (3 pages)
5 July 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 July 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 November 2004Return made up to 28/10/04; full list of members (7 pages)
8 November 2004Return made up to 28/10/04; full list of members (7 pages)
14 May 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
14 May 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
30 October 2003Return made up to 28/10/03; full list of members (7 pages)
30 October 2003Return made up to 28/10/03; full list of members (7 pages)
20 November 2002Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
20 November 2002New secretary appointed;new director appointed (2 pages)
20 November 2002New director appointed (2 pages)
20 November 2002Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
20 November 2002New secretary appointed;new director appointed (2 pages)
20 November 2002New director appointed (2 pages)
30 October 2002Secretary resigned (1 page)
30 October 2002Director resigned (1 page)
30 October 2002Secretary resigned (1 page)
30 October 2002Director resigned (1 page)
28 October 2002Incorporation (16 pages)
28 October 2002Incorporation (16 pages)