Company NameCowans Protective Services Ltd
DirectorGary Thomas Cowan
Company StatusActive - Proposal to Strike off
Company NumberSC460643
CategoryPrivate Limited Company
Incorporation Date3 October 2013(10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Director

Director NameMr Gary Thomas Cowan
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2013(same day as company formation)
RoleCoating Inspection/Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressSmartpay Accounting Btmc
Faraday Way
Blackpool
FY2 0JW

Location

Registered Address33 Granton Mains Avenue
Edinburgh
EH4 4GA
Scotland
ConstituencyEdinburgh North and Leith
WardForth

Shareholders

1 at £1Gary Thomas Cowan
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£21,256
Current Liabilities£23,282

Accounts

Latest Accounts30 October 2017 (6 years, 6 months ago)
Next Accounts Due30 July 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 October

Returns

Latest Return3 October 2019 (4 years, 7 months ago)
Next Return Due14 November 2020 (overdue)

Filing History

16 May 2020Compulsory strike-off action has been suspended (1 page)
7 April 2020First Gazette notice for compulsory strike-off (1 page)
3 October 2019Confirmation statement made on 3 October 2019 with updates (4 pages)
14 August 2019Total exemption full accounts made up to 30 October 2017 (7 pages)
6 October 2018Compulsory strike-off action has been discontinued (1 page)
3 October 2018Confirmation statement made on 3 October 2018 with updates (4 pages)
25 September 2018First Gazette notice for compulsory strike-off (1 page)
3 October 2017Notification of Gary Thomas Cowan as a person with significant control on 6 April 2016 (2 pages)
3 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
3 October 2017Confirmation statement made on 3 October 2017 with updates (4 pages)
3 October 2017Notification of Gary Thomas Cowan as a person with significant control on 3 October 2017 (2 pages)
13 September 2017Total exemption small company accounts made up to 30 October 2016 (7 pages)
13 September 2017Total exemption small company accounts made up to 30 October 2016 (7 pages)
28 July 2017Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
28 July 2017Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
5 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
26 July 2016Micro company accounts made up to 31 October 2015 (6 pages)
26 July 2016Micro company accounts made up to 31 October 2015 (6 pages)
25 April 2016Director's details changed for Mr Gary Thomas Cowan on 5 January 2016 (2 pages)
25 April 2016Director's details changed for Mr Gary Thomas Cowan on 5 January 2016 (2 pages)
22 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
22 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
22 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
(3 pages)
1 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
8 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
8 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)