Company NameSc Cowdenbeath Limited
Company StatusActive
Company NumberSC511105
CategoryPrivate Limited Company
Incorporation Date20 July 2015(6 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Derek McDonald
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2015(same day as company formation)
RoleDeputy Managing Director
Country of ResidenceScotland
Correspondence Address8 Elmbank Gardens
Glasgow
G2 4NQ
Scotland
Director NameMrs Sarah Ann Campbell
Date of BirthApril 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2017(1 year, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address300 Bath Street 1st Floor West
Glasgow
G2 4JR
Scotland
Director NameMr Andrew Paul Richardson
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2019(4 years after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address300 Bath Street 1st Floor West
Glasgow
G2 4JR
Scotland
Director NameMr Bryan Wilson
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2015(same day as company formation)
RoleDevelopment Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Elmbank Gardens
Glasgow
G2 4NQ
Scotland
Director NameMr Douglas Alexander Cumine
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2015(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address8 Elmbank Gardens
Glasgow
G2 4NQ
Scotland

Contact

Websitelondonandscottishinvestments.com
Email address[email protected]
Telephone0141 2484155
Telephone regionGlasgow

Location

Registered Address300 Bath Street
1st Floor West
Glasgow
G2 4JR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return19 July 2021 (10 months, 1 week ago)
Next Return Due2 August 2022 (2 months, 1 week from now)

Charges

21 November 2018Delivered on: 27 November 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the standard security granted by lxi cowdenbeath limited in favour of the chargor dated on or around the date hereof and to be registered in the land register of scotland under title number FFE105723 over the subjects on the east side of high street, cowdenbeath being 2 hectares in measurement on the ordnance map.
Outstanding
16 November 2018Delivered on: 22 November 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
16 November 2018Delivered on: 22 November 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
16 November 2018Delivered on: 22 November 2018
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

2 December 2021Change of details for Sc Ts Holdings Limited as a person with significant control on 22 November 2021 (2 pages)
22 November 2021Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021 (1 page)
12 August 2021Confirmation statement made on 19 July 2021 with no updates (3 pages)
23 June 2021Accounts for a small company made up to 31 December 2020 (13 pages)
13 October 2020Accounts for a small company made up to 31 December 2019 (13 pages)
25 August 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
24 August 2020Termination of appointment of Bryan Wilson as a director on 7 October 2019 (1 page)
11 October 2019Satisfaction of charge SC5111050003 in full (1 page)
11 October 2019Satisfaction of charge SC5111050004 in full (1 page)
11 October 2019Satisfaction of charge SC5111050002 in full (1 page)
11 October 2019Satisfaction of charge SC5111050001 in full (1 page)
2 October 2019Accounts for a small company made up to 31 December 2018 (13 pages)
23 July 2019Appointment of Mr Andrew Paul Richardson as a director on 23 July 2019 (2 pages)
22 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
27 November 2018Registration of charge SC5111050004, created on 21 November 2018 (9 pages)
22 November 2018Memorandum and Articles of Association (29 pages)
22 November 2018Resolutions
  • RES13 ‐ That the execution, delivery and performance of the following documents to which the company is a party is likely to promote the success of the company for the benefit of its members as a whole and is also to its commercial benefit, the terms thereof and the transactions contemplated are therefore approved. 09/11/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
22 November 2018Registration of charge SC5111050002, created on 16 November 2018 (16 pages)
22 November 2018Registration of charge SC5111050003, created on 16 November 2018 (18 pages)
22 November 2018Registration of charge SC5111050001, created on 16 November 2018 (15 pages)
21 September 2018Accounts for a small company made up to 31 December 2017 (13 pages)
3 August 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
1 September 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 April 2017Accounts for a small company made up to 31 December 2016 (11 pages)
24 April 2017Accounts for a small company made up to 31 December 2016 (11 pages)
19 January 2017Appointment of Mrs Sarah Ann Campbell as a director on 19 January 2017 (2 pages)
19 January 2017Termination of appointment of Douglas Alexander Cumine as a director on 19 January 2017 (1 page)
19 January 2017Appointment of Mrs Sarah Ann Campbell as a director on 19 January 2017 (2 pages)
19 January 2017Termination of appointment of Douglas Alexander Cumine as a director on 19 January 2017 (1 page)
11 January 2017Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 11 January 2017 (1 page)
11 January 2017Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom to Venlaw 349 Bath Street Glasgow G2 4AA on 11 January 2017 (1 page)
3 August 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
24 October 2015Director's details changed for Mr Douglas Alexander Cumine on 21 October 2015 (2 pages)
24 October 2015Director's details changed for Mr Douglas Alexander Cumine on 21 October 2015 (2 pages)
6 August 2015Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
6 August 2015Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
20 July 2015Incorporation
Statement of capital on 2015-07-20
  • GBP 1
(36 pages)
20 July 2015Incorporation
Statement of capital on 2015-07-20
  • GBP 1
(36 pages)