ROY Cowie Lbs Limited

Company Name	ROY Cowie Lbs Limited
Company Status	Active
Company Number	SC318043
Category	Private Limited Company
Incorporation Date	8 March 2007(17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Peter John Fane
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(16 years, 10 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Banton Mill, Mill Road Banton Glasgow G65 0QG Scotland

Director Name	Mr Gareth Robert Kirkwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(16 years, 10 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Banton Mill, Mill Road Banton Glasgow G65 0QG Scotland

Director Name	Mr Daniel Peter Ratcliffe
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(16 years, 10 months after company formation)
Appointment Duration	3 months
Role	Accountant/Director
Country of Residence	England
Correspondence Address	Unit 3 Banton Mill, Mill Road Banton Glasgow G65 0QG Scotland

Director Name	Mrs Heather McEwan Cowie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Landscape Contractor
Country of Residence	Scotland
Correspondence Address	Tillygarmond Cottage Finzean Banchory Aberdeenshire AB31 6LX Scotland

Director Name	Mr Roy Douglas Cowie
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Landscape Contractor
Country of Residence	Scotland
Correspondence Address	Tillygarmond Cottage Finzean Banchory Aberdeenshire AB31 6LX Scotland

Secretary Name	Mrs Heather McEwan Cowie
Nationality	British
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Role	Landscape Contractor
Country of Residence	Scotland
Correspondence Address	Tillygarmond Cottage Finzean Banchory Aberdeenshire AB31 6LX Scotland

Director Name	Mr Cameron John Paterson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(8 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 March 2024)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	5 Monymusk Terrace Aberdeen AB15 8NX Scotland

Contact

Website	roycowie.co.uk
Email address	[email protected]
Telephone	01330 822871
Telephone region	Banchory

Location

Registered Address	Unit 3 Banton Mill, Mill Road Banton Glasgow G65 0QG Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kilsyth

Shareholders

1 at £1	Heather Mcewan Cowie 50.00% Ordinary
1 at £1	Roy Douglas Cowie 50.00% Ordinary

Financials

Year	2014
Net Worth	£747,443
Cash	£394,490
Current Liabilities	£605,434

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

5 June 2007	Delivered on: 13 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

1 February 2024	Notification of Nurture Landscapes Limited as a person with significant control on 26 January 2024 (2 pages)
31 January 2024	Appointment of Mr Gareth Robert Kirkwood as a director on 26 January 2024 (2 pages)
31 January 2024	Cessation of Heather Mcewan Cowie as a person with significant control on 26 January 2024 (1 page)
31 January 2024	Cessation of Roy Douglas Cowie as a person with significant control on 26 January 2024 (1 page)
31 January 2024	Appointment of Mr Peter John Fane as a director on 26 January 2024 (2 pages)
31 January 2024	Termination of appointment of Heather Mcewan Cowie as a director on 26 January 2024 (1 page)
31 January 2024	Termination of appointment of Heather Mcewan Cowie as a secretary on 26 January 2024 (1 page)
31 January 2024	Registered office address changed from Old Station Yard, Station Road Banchory Aberdeenshire AB31 5YJ to Unit 3 Banton Mill, Mill Road Banton Glasgow G65 0QG on 31 January 2024 (1 page)
31 January 2024	Termination of appointment of Roy Douglas Cowie as a director on 26 January 2024 (1 page)
31 January 2024	Appointment of Mr Daniel Peter Ratcliffe as a director on 26 January 2024 (2 pages)
13 December 2023	Second filing of Confirmation Statement dated 8 March 2017 (3 pages)
12 December 2023	Change of details for Mr Roy Douglas Cowie as a person with significant control on 1 March 2017 (2 pages)
12 December 2023	Notification of Heather Mcewan Cowie as a person with significant control on 1 March 2017 (2 pages)
5 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
15 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
10 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 March 2020	Satisfaction of charge 1 in full (1 page)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/12/2023 (5 pages)
20 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (6 pages)
11 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 July 2015	Appointment of Mr Cameron John Paterson as a director on 1 June 2015 (2 pages)
22 July 2015	Appointment of Mr Cameron John Paterson as a director on 1 June 2015 (2 pages)
22 July 2015	Appointment of Mr Cameron John Paterson as a director on 1 June 2015 (2 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Director's details changed for Roy Douglas Cowie on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Heather Mcewan Cowie on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Heather Mcewan Cowie on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Roy Douglas Cowie on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Heather Mcewan Cowie on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Roy Douglas Cowie on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 March 2009	Return made up to 08/03/09; full list of members (4 pages)
17 March 2009	Return made up to 08/03/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 March 2008	Return made up to 08/03/08; full list of members (4 pages)
20 March 2008	Return made up to 08/03/08; full list of members (4 pages)
13 June 2007	Partic of mort/charge * (4 pages)
13 June 2007	Partic of mort/charge * (4 pages)
8 March 2007	Incorporation (15 pages)
8 March 2007	Incorporation (15 pages)

ROY Cowie Lbs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland