COWGATE ARTS LIMITED
GLASGOW

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Company number SC129495
Status Active
Incorporation Date 22 January 1991
Company Type Private Limited Company
Address C/O DALLAS MCMILLAN,REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 January 2017 with updates; Satisfaction of charge 10 in full. The most likely internet sites of COWGATE ARTS LIMITED are www.cowgatearts.co.uk, and www.cowgate-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby 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.Cowgate Arts Limited is a Private Limited Company. The company registration number is SC129495. Cowgate Arts Limited has been working since 22 January 1991. The present status of the company is Active. The registered address of Cowgate Arts Limited is C O Dallas Mcmillan Regent Court 70 West Regent Street Glasgow G2 2qz. . DM SECRETARIES LIMITED is a Secretary of the company. LESLIE, Forbes Gillies is a Director of the company. Secretary DALLAS MCMILLAN has been resigned. Secretary HENDERSON BOYD JACKSON W.S. has been resigned. Director BROWN, Andrew Joseph has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director MCNAIRN, Caroline Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DM SECRETARIES LIMITED
Appointed Date: 19 June 2003
Director
LESLIE, Forbes Gillies
Appointed Date: 06 June 1991
71 years old

Resigned Directors

Secretary
DALLAS MCMILLAN
Resigned: 19 June 2003
Appointed Date: 19 January 1996
Secretary
HENDERSON BOYD JACKSON W.S.
Resigned: 19 January 1995
Appointed Date: 22 January 1991
Director
BROWN, Andrew Joseph
Resigned: 13 December 1991
Appointed Date: 15 May 1991
71 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 06 June 1991
Appointed Date: 22 January 1991
Director
MCNAIRN, Caroline Elizabeth
Resigned: 19 January 1995
Appointed Date: 22 November 1991
70 years old

Persons With Significant Control

Mr Forbes Gillies Leslie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COWGATE ARTS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
07 Jan 2017
Satisfaction of charge 10 in full
23 Dec 2016
Satisfaction of charge 9 in full
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 85 more events
18 Jun 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jun 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jun 1991
Ad 06/06/91--------- £ si 89998@1=89998 £ ic 2/90000
18 Jun 1991
Accounting reference date notified as 31/05
22 Jan 1991
Incorporation

COWGATE ARTS LIMITED Charges

10 August 2006
Floating charge
Delivered: 16 August 2006
Status: Satisfied on 7 January 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
15 June 2006
Standard security
Delivered: 23 June 2006
Status: Satisfied on 23 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 752-756 argyle street & 5 shaftesbury street, glasgow…
17 July 2002
Standard security
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 233 cowgate, edinburgh.
18 June 2002
Floating charge
Delivered: 24 June 2002
Status: Satisfied on 3 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 August 2000
Standard security
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 233 cowgate, edinburgh.
26 July 2000
Floating charge
Delivered: 1 August 2000
Status: Satisfied on 24 June 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
15 May 1992
Standard security
Delivered: 22 May 1992
Status: Satisfied on 5 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 233 cowgate, edinburgh.
14 November 1991
Bond and floating charge
Delivered: 25 November 1991
Status: Satisfied on 30 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Then whole assets of the company…
18 June 1991
Standard security
Delivered: 4 July 1991
Status: Satisfied on 19 September 2000
Persons entitled: Caiyoda Fire & Marine Insurance Company (Europe) Limited
Description: Premises on 3 floors at 233 cowgate edinburgh forming the…

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