| Company Name | COX Lane (General Partner) Limited |
|---|---|
| Director | Alan John Howie |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC376941 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2010(14 years ago) |
| Previous Names | Andstrat (No.322) Limited and Nicolson Street (General Partner) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alan John Howie |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2010(3 weeks, 3 days after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Asset Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Mr Simon Thomas David Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland |
| Director Name | Mr Bruce Farquhar |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland |
| Director Name | Mr Alan John Howie |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(3 weeks, 3 days after company formation) |
| Appointment Duration | Resigned same day (resigned 10 May 2010) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 24 Blythswood Square Glasgow G2 4BG Scotland |
| Director Name | Mr Andrew Fraser Speedie |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 24 February 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2010(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland |
Location
| Registered Address | 1 George Square Glasgow G2 1AL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
Filing History
| 18 November 2020 | Registered office address changed from C/O Anderson Strathern 3rd Floor, George House 50 George Square Glasgow G2 1EH to 1 George Square Glasgow G2 1AL on 18 November 2020 (1 page) |
|---|---|
| 13 October 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 20 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 30 April 2018 (20 pages) |
| 17 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 1 December 2017 | Amended accounts for a dormant company made up to 30 April 2017 (18 pages) |
| 1 December 2017 | Amended accounts for a dormant company made up to 30 April 2017 (18 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 30 April 2017 (18 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 30 April 2017 (18 pages) |
| 19 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 30 April 2016 (18 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 30 April 2016 (18 pages) |
| 12 May 2016 | Company name changed nicolson street (general partner) LIMITED\certificate issued on 12/05/16
|
| 12 May 2016 | Company name changed nicolson street (general partner) LIMITED\certificate issued on 12/05/16
|
| 12 May 2016 | Resolutions
|
| 12 May 2016 | Resolutions
|
| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 9 December 2015 | Accounts for a dormant company made up to 30 April 2015 (19 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 30 April 2015 (19 pages) |
| 21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 24 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 September 2014 | Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to C/O Anderson Strathern 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to C/O Anderson Strathern 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 3 September 2014 (1 page) |
| 3 September 2014 | Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to C/O Anderson Strathern 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 3 September 2014 (1 page) |
| 22 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 2 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on 6 December 2011 (1 page) |
| 9 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Termination of appointment of Alan Howie as a director (1 page) |
| 9 May 2011 | Appointment of Mr Alan John Howie as a director (2 pages) |
| 9 May 2011 | Appointment of Mr Alan John Howie as a director (2 pages) |
| 9 May 2011 | Termination of appointment of Alan Howie as a director (1 page) |
| 9 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 9 June 2010 | Termination of appointment of As Company Services Limited as a secretary (2 pages) |
| 9 June 2010 | Termination of appointment of As Company Services Limited as a secretary (2 pages) |
| 14 May 2010 | Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 14 May 2010 (2 pages) |
| 14 May 2010 | Company name changed andstrat (no.322) LIMITED\certificate issued on 14/05/10
|
| 14 May 2010 | Termination of appointment of Simon Brown as a director (2 pages) |
| 14 May 2010 | Company name changed andstrat (no.322) LIMITED\certificate issued on 14/05/10
|
| 14 May 2010 | Appointment of Andrew Fraser Speedie as a director (3 pages) |
| 14 May 2010 | Termination of appointment of Bruce Farquhar as a director (2 pages) |
| 14 May 2010 | Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 14 May 2010 (2 pages) |
| 14 May 2010 | Appointment of Mr Alan John Howie as a director (3 pages) |
| 14 May 2010 | Appointment of Andrew Fraser Speedie as a director (3 pages) |
| 14 May 2010 | Termination of appointment of Simon Brown as a director (2 pages) |
| 14 May 2010 | Termination of appointment of Bruce Farquhar as a director (2 pages) |
| 14 May 2010 | Resolutions
|
| 14 May 2010 | Resolutions
|
| 14 May 2010 | Appointment of Mr Alan John Howie as a director (3 pages) |
| 16 April 2010 | Incorporation (49 pages) |
| 16 April 2010 | Incorporation (49 pages) |