Cowglen Sports Complex

Company Name	Cowglen Sports Complex
Company Status	Dissolved
Company Number	SC367452
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 October 2009(14 years, 6 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Duncan McCallum
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Mulben Crescent Crookston Glasgow G53 7EH Scotland

Secretary Name	Mr Duncan John McCallum
Nationality	British
Status	Closed
Appointed	01 April 2012(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 December 2016)
Role	Company Director
Correspondence Address	52 Mulben Crescent Crookston Glasgow Lanarkshire G53 7EH Scotland

Director Name	Mr John Andrew
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2013(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 December 2016)
Role	Accountant
Country of Residence	Scotland,U.K
Correspondence Address	5 Hunters Avenue Dumbarton West Dunbartonshireshire G82 2RZ Scotland

Director Name	David James Anderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Berelands Road Prestwick South Ayrshire KA9 2JP Scotland

Director Name	John Hendry
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Ashkirk Drive Mosspark Glasgow G52 1JZ Scotland

Director Name	Mr William Douglas Milne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	204 Glasgow Road Paisley PA1 3LS Scotland

Secretary Name	David James Anderson
Status	Resigned
Appointed	26 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	107 Ashkirk Drive Mosspark Glasgow G51 1JZ Scotland

Director Name	Mr Christopher Richard Pye
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2012(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Dairy Waters Lane Gilling West Richmond North Yorkshire DL10 5JD

Director Name	Mr Donald Campbell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2013(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2015)
Role	Parliamentry Advisor To M.P
Country of Residence	Scotland
Correspondence Address	Cowglen Sports Complex 107 Ashkirk Drive Mosspark Glasgow Lanarkshire G52 1JZ Scotland

Location

Registered Address	52 Mulben Crescent Glasgow G53 7EH Scotland
Constituency	Glasgow South West
Ward	Greater Pollok

Financials

Year	2014
Net Worth	£27
Cash	£27

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
15 April 2016	Termination of appointment of Christopher Richard Pye as a director on 10 April 2016 (1 page)
15 April 2016	Termination of appointment of Christopher Richard Pye as a director on 10 April 2016 (1 page)
17 December 2015	Termination of appointment of Donald Campbell as a director on 1 November 2015 (2 pages)
17 December 2015	Termination of appointment of Donald Campbell as a director on 1 November 2015 (2 pages)
16 December 2015	Annual return made up to 26 October 2015 no member list (7 pages)
16 December 2015	Annual return made up to 26 October 2015 no member list (7 pages)
16 December 2015	Termination of appointment of John Hendry as a director on 6 November 2015 (1 page)
16 December 2015	Termination of appointment of John Hendry as a director on 6 November 2015 (1 page)
29 November 2015	Termination of appointment of a director (2 pages)
29 November 2015	Termination of appointment of a director (2 pages)
11 November 2015	Termination of appointment of John Hendry as a director on 6 November 2015 (1 page)
11 November 2015	Termination of appointment of John Hendry as a director on 6 November 2015 (1 page)
11 November 2015	Registered office address changed from 107 Ashkirk Drive Mosspark Glasgow G51 1JZ to 52 Mulben Crescent Glasgow G53 7EH on 11 November 2015 (1 page)
11 November 2015	Termination of appointment of John Hendry as a director on 6 November 2015 (1 page)
11 November 2015	Registered office address changed from 107 Ashkirk Drive Mosspark Glasgow G51 1JZ to 52 Mulben Crescent Glasgow G53 7EH on 11 November 2015 (1 page)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 November 2014	Annual return made up to 26 October 2014 no member list (7 pages)
21 November 2014	Annual return made up to 26 October 2014 no member list (7 pages)
23 July 2014	Total exemption small company accounts made up to 24 October 2013 (4 pages)
23 July 2014	Total exemption small company accounts made up to 24 October 2013 (4 pages)
5 November 2013	Annual return made up to 26 October 2013 no member list (7 pages)
5 November 2013	Annual return made up to 26 October 2013 no member list (7 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 April 2013	Appointment of Mr John Andrew as a director (3 pages)
15 April 2013	Appointment of Mr John Andrew as a director (3 pages)
15 April 2013	Appointment of Donald Campbell as a director (3 pages)
15 April 2013	Appointment of Donald Campbell as a director (3 pages)
13 December 2012	Annual return made up to 26 October 2012 (16 pages)
13 December 2012	Annual return made up to 26 October 2012 (16 pages)
13 December 2012	Director's details changed for Mr Christopher Richard Pye on 12 October 2012 (5 pages)
13 December 2012	Director's details changed for Mr Christopher Richard Pye on 12 October 2012 (5 pages)
2 November 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
2 November 2012	Total exemption full accounts made up to 31 October 2011 (6 pages)
26 September 2012	Appointment of Mr Duncan John Mccallum as a secretary (3 pages)
26 September 2012	Director's details changed for Mr Christopher Richard Pye on 17 August 2012 (3 pages)
26 September 2012	Appointment of Mr Duncan John Mccallum as a secretary (3 pages)
26 September 2012	Director's details changed for Mr Christopher Richard Pye on 17 August 2012 (3 pages)
7 March 2012	Appointment of Christopher Richard Pye as a director (3 pages)
7 March 2012	Appointment of Christopher Richard Pye as a director (3 pages)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
25 February 2012	Compulsory strike-off action has been discontinued (1 page)
24 February 2012	First Gazette notice for compulsory strike-off (1 page)
24 February 2012	First Gazette notice for compulsory strike-off (1 page)
22 February 2012	Annual return made up to 26 October 2011 (15 pages)
22 February 2012	Annual return made up to 26 October 2011 (15 pages)
2 December 2011	Termination of appointment of William Milne as a director (2 pages)
2 December 2011	Termination of appointment of William Milne as a director (2 pages)
19 August 2011	Termination of appointment of David Anderson as a director (2 pages)
19 August 2011	Termination of appointment of David Anderson as a secretary (2 pages)
19 August 2011	Termination of appointment of David Anderson as a director (2 pages)
19 August 2011	Termination of appointment of David Anderson as a secretary (2 pages)
29 July 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
29 July 2011	Total exemption full accounts made up to 31 October 2010 (6 pages)
13 December 2010	Annual return made up to 26 October 2010 (16 pages)
13 December 2010	Annual return made up to 26 October 2010 (16 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2010	Memorandum and Articles of Association (22 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2010	Memorandum and Articles of Association (22 pages)
26 October 2009	Incorporation (42 pages)
26 October 2009	Incorporation (42 pages)

Cowglen Sports Complex

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland