COWIESBURN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HR

Company number SC318808
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 22 WALKER STREET, EDINBURGH, SCOTLAND, EH3 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mr Donald Alasdair Simpson on 10 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COWIESBURN LIMITED are www.cowiesburn.co.uk, and www.cowiesburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Cowiesburn Limited is a Private Limited Company. The company registration number is SC318808. Cowiesburn Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Cowiesburn Limited is 22 Walker Street Edinburgh Scotland Eh3 7hr. . SIMPSON, Donald Alasdair is a Secretary of the company. SIMPSON, Donald Alasdair is a Director of the company. SIMPSON, Isobel Rosemary is a Director of the company. SIMPSON, Peter Lewis is a Director of the company. Secretary SIMPSON, Susannah Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMPSON, Donald Alasdair
Appointed Date: 29 October 2014
Director
SIMPSON, Donald Alasdair
Appointed Date: 16 March 2007
49 years old
Director
SIMPSON, Isobel Rosemary
Appointed Date: 16 March 2007
78 years old
Director
SIMPSON, Peter Lewis
Appointed Date: 16 March 2007
82 years old

Resigned Directors

Secretary
SIMPSON, Susannah Margaret
Resigned: 29 October 2014
Appointed Date: 16 March 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 March 2007
Appointed Date: 16 March 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 March 2007
Appointed Date: 16 March 2007

Persons With Significant Control

Donald Alasdair Simpson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

COWIESBURN LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Donald Alasdair Simpson on 10 March 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
10 Mar 2016
Director's details changed for Donald Alasdair Simpson on 10 March 2016
...
... and 36 more events
13 Apr 2007
New secretary appointed
20 Mar 2007
Ad 16/03/07--------- £ si 2@1=2 £ ic 2/4
20 Mar 2007
Secretary resigned
20 Mar 2007
Director resigned
16 Mar 2007
Incorporation

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