COW POLLY CONSULTING LIMITED
GLASGOW

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Company number SC518118
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Registered office address changed from 16 Carden Place Aberdeen AB10 1FX United Kingdom to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 4 November 2016; Change of share class name or designation. The most likely internet sites of COW POLLY CONSULTING LIMITED are www.cowpollyconsulting.co.uk, and www.cow-polly-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cow Polly Consulting Limited is a Private Limited Company. The company registration number is SC518118. Cow Polly Consulting Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Cow Polly Consulting Limited is C O Consilium Chartered Accountants 169 West George Street Glasgow Scotland G2 2lb. . MCEWING, Elizabeth is a Director of the company. MCEWING, John is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCEWING, Elizabeth
Appointed Date: 01 February 2016
56 years old

Director
MCEWING, John
Appointed Date: 16 October 2015
59 years old

Persons With Significant Control

Mrs Elizabeth Mcewing
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Mcewing
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COW POLLY CONSULTING LIMITED Events

10 Nov 2016
Confirmation statement made on 15 October 2016 with updates
04 Nov 2016
Registered office address changed from 16 Carden Place Aberdeen AB10 1FX United Kingdom to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 4 November 2016
22 Feb 2016
Change of share class name or designation
22 Feb 2016
Resolutions
  • RES13 ‐ Share rights approved in article 8 of articles 01/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Feb 2016
Appointment of Elizabeth Mcewing as a director on 1 February 2016
10 Nov 2015
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
10 Nov 2015
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
16 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 120