| Company Name | A & D Cowan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241803 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2003(20 years, 4 months ago) |
| Dissolution Date | 3 November 2020 (2 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Allan Cowan |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Painter And Decorator |
| Country of Residence | Scotland |
| Correspondence Address | 34 Station Road Dalbeattie DG5 4BN Scotland |
| Director Name | Mr Derek Cowan |
|---|---|
| Date of Birth | February 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Painter And Decorator |
| Country of Residence | Scotland |
| Correspondence Address | 16 Albert Street Dalbeattie DG5 4JP Scotland |
| Secretary Name | Mr Derek Cowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Painter And Decorator |
| Country of Residence | Scotland |
| Correspondence Address | 16 Albert Street Dalbeattie DG5 4JP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01556 610297 |
|---|---|
| Telephone region | Castle Douglas |
Location
| Registered Address | 16 Albert Street Dalbeattie Dumfries & Galloway DG5 4JP Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Abbey |
Shareholders
| 50 at £1 | Allan Cowan 50.00% Ordinary |
|---|---|
| 50 at £1 | Derek Cowan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £934 |
| Cash | £1,283 |
| Current Liabilities | £7,414 |
Accounts
| Latest Accounts | 31 January 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2020 | Application to strike the company off the register (3 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 8 February 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 2 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 1 March 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Register(s) moved to registered office address (1 page) |
| 14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Register(s) moved to registered office address (1 page) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 12 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 23 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 23 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 23 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 17 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 February 2010 | Register inspection address has been changed (1 page) |
| 17 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 February 2010 | Register inspection address has been changed (1 page) |
| 16 February 2010 | Director's details changed for Allan Cowan on 6 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Derek Cowan on 6 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Allan Cowan on 6 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Derek Cowan on 6 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Allan Cowan on 6 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Derek Cowan on 6 January 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 14 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 14 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 17 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 16 albert street dalbeattie DG5 4JP (1 page) |
| 23 January 2007 | Return made up to 06/01/07; full list of members
|
| 23 January 2007 | Registered office changed on 23/01/07 from: 16 albert street dalbeattie DG5 4JP (1 page) |
| 23 January 2007 | Return made up to 06/01/07; full list of members
|
| 10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 February 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 22 February 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 31 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 31 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Incorporation (16 pages) |
| 6 January 2003 | Incorporation (16 pages) |