Company number SC522785
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address HAMILTON HOUSE,, 70 HAMILTON DRIVE, GLASGOW, SCOTLAND, G12 8DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Mr Brian William Craighead Mcghee as a director on 30 March 2016; Termination of appointment of Kenneth Mcdougall Waugh as a director on 30 March 2016. The most likely internet sites of COWGATE EDINBURGH LIMITED are www.cowgateedinburgh.co.uk, and www.cowgate-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Cowgate Edinburgh Limited is a Private Limited Company.
The company registration number is SC522785. Cowgate Edinburgh Limited has been working since 17 December 2015.
The present status of the company is Active. The registered address of Cowgate Edinburgh Limited is Hamilton House 70 Hamilton Drive Glasgow Scotland G12 8dr. . KING, Stefan Paul is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. Director WAUGH, Kenneth Mcdougall has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stefan Paul King
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
COWGATE EDINBURGH LIMITED Events
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Mar 2016
Appointment of Mr Brian William Craighead Mcghee as a director on 30 March 2016
30 Mar 2016
Termination of appointment of Kenneth Mcdougall Waugh as a director on 30 March 2016
30 Mar 2016
Appointment of Mr Stephen Anthony Mcquade as a director on 30 March 2016
30 Mar 2016
Appointment of Mr Stefan Paul King as a director on 30 March 2016
30 Mar 2016
Registered office address changed from 22a Rutland Square Edinburgh EH1 2BB Scotland to Hamilton House, 70 Hamilton Drive Glasgow G12 8DR on 30 March 2016
22 Dec 2015
Current accounting period extended from 31 December 2016 to 31 March 2017
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
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MODEL ARTICLES ‐
Model articles adopted