GOWAN EDWARDS LIMITED
FIFE PM 183 LIMITED

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Company number SC181088
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 2 GOWAN PARK, CUPAR, FIFE, KY15 4AZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 27 May 2016; Second filing of Confirmation Statement dated 28/11/2016; Confirmation statement made on 28 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 12/12/2016 . The most likely internet sites of GOWAN EDWARDS LIMITED are www.gowanedwards.co.uk, and www.gowan-edwards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Springfield Rail Station is 2.6 miles; to Ladybank Rail Station is 5.5 miles; to Dundee Rail Station is 9.3 miles; to Markinch Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gowan Edwards Limited is a Private Limited Company. The company registration number is SC181088. Gowan Edwards Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Gowan Edwards Limited is 2 Gowan Park Cupar Fife Ky15 4az. . EDWARDS, Michael John is a Secretary of the company. EDWARDS, Michael John is a Director of the company. EDWARDS, Neil David is a Director of the company. Nominee Secretary PAGAN MACBETH has been resigned. Secretary CCW SECRETARIES LIMITED has been resigned. Nominee Director CLARKE, John Bernard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EDWARDS, Michael John
Appointed Date: 17 June 2007
Director
EDWARDS, Michael John
Appointed Date: 21 January 1998
81 years old
Director
EDWARDS, Neil David
Appointed Date: 23 May 2007
44 years old

Resigned Directors

Nominee Secretary
PAGAN MACBETH
Resigned: 07 December 1999
Appointed Date: 28 November 1997
Secretary
CCW SECRETARIES LIMITED
Resigned: 01 January 2008
Appointed Date: 07 December 1999
Nominee Director
CLARKE, John Bernard
Resigned: 21 January 1998
Appointed Date: 28 November 1997
70 years old

Persons With Significant Control

Mr Neil David Edwards
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Edwards
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOWAN EDWARDS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 27 May 2016
12 Dec 2016
Second filing of Confirmation Statement dated 28/11/2016
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 12/12/2016
10 Feb 2016
Total exemption small company accounts made up to 27 May 2015
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
...
... and 50 more events
01 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 1998
Company name changed pm 183 LIMITED\certificate issued on 28/01/98
28 Nov 1997
Incorporation

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