| Company Name | David Cowe Limited |
|---|---|
| Director | David Cowe |
| Company Status | Active |
| Company Number | SC285815 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2005(18 years, 10 months ago) |
| Previous Name | Drinkform Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr David Cowe |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2005(3 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Nathalan Crescent Banchory Kincardineshire AB31 5YU Scotland |
| Secretary Name | Mrs Sudarat Cowe |
|---|---|
| Nationality | Thai |
| Status | Current |
| Appointed | 01 June 2006(12 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. Nathalan Crescent Banchory Kincardineshire AB31 5YU Scotland |
| Director Name | Mrs Sudarat Cowe |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 05 September 2005(3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 15 December 2005) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St. Nathalan Crescent Banchory Kincardineshire AB31 5YU Scotland |
| Secretary Name | Mr David Cowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2005(3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 01 June 2006) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Nathalan Crescent Banchory Kincardineshire AB31 5YU Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 07 779912848 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Rosewood, Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mr David Cowe 70.00% Ordinary |
|---|---|
| 30 at £1 | Sudarat Cowe 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,993 |
| Cash | £127,284 |
| Current Liabilities | £99,933 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 7 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 21 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 13 July 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 25 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 18 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 28 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 28 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 24 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 14 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Mr David Cowe on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Mr David Cowe on 1 October 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Mr David Cowe on 1 October 2009 (2 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 15 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 12 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 12 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 7 July 2008 | Return made up to 06/06/08; no change of members (6 pages) |
| 7 July 2008 | Return made up to 06/06/08; no change of members (6 pages) |
| 11 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 11 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 26 June 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 26 June 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 16 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 16 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 June 2006 | Secretary resigned (1 page) |
| 12 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 June 2006 | Secretary resigned (1 page) |
| 12 June 2006 | New secretary appointed (2 pages) |
| 12 June 2006 | New secretary appointed (2 pages) |
| 23 December 2005 | Director resigned (1 page) |
| 23 December 2005 | Director resigned (1 page) |
| 23 September 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 23 September 2005 | Ad 05/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 23 September 2005 | Ad 05/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 September 2005 | Memorandum and Articles of Association (8 pages) |
| 20 September 2005 | Memorandum and Articles of Association (8 pages) |
| 14 September 2005 | New director appointed (1 page) |
| 14 September 2005 | Company name changed drinkform LIMITED\certificate issued on 14/09/05 (2 pages) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Company name changed drinkform LIMITED\certificate issued on 14/09/05 (2 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 14 September 2005 | New director appointed (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | New secretary appointed;new director appointed (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 14 September 2005 | New secretary appointed;new director appointed (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Incorporation (17 pages) |
| 6 June 2005 | Incorporation (17 pages) |