DAVID GOWANS LIMITED
GLASGOW CALIFORNIA CAMPERS LTD MY PROPERTY LIMITED IQA PROPERTY LIMITED IQA PROPERTIES LIMITED

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Company number SC291356
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address C/O D M MCNAUGHT & CO LTD, 166 BUCHANAN STREET, GLASGOW, SCOTLAND, G1 2LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03 ; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of DAVID GOWANS LIMITED are www.davidgowans.co.uk, and www.david-gowans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Gowans Limited is a Private Limited Company. The company registration number is SC291356. David Gowans Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of David Gowans Limited is C O D M Mcnaught Co Ltd 166 Buchanan Street Glasgow Scotland G1 2lw. . GOWANS, David is a Director of the company. Secretary JONES, Yolanda Antonia has been resigned. Secretary STEWART, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FERGUS, Christopher Robert has been resigned. Director GOWANS, David has been resigned. Director MCKINLAY, David has been resigned. Director WATSON, Martin Jackson has been resigned. Director WATSON, Raymond Sidney has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GOWANS, David
Appointed Date: 07 April 2010
52 years old

Resigned Directors

Secretary
JONES, Yolanda Antonia
Resigned: 11 July 2012
Appointed Date: 19 October 2011
Secretary
STEWART, John
Resigned: 19 October 2011
Appointed Date: 01 December 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Director
FERGUS, Christopher Robert
Resigned: 13 May 2014
Appointed Date: 16 November 2011
49 years old
Director
GOWANS, David
Resigned: 12 October 2007
Appointed Date: 06 October 2005
52 years old
Director
MCKINLAY, David
Resigned: 13 May 2016
Appointed Date: 18 September 2012
66 years old
Director
WATSON, Martin Jackson
Resigned: 07 April 2010
Appointed Date: 06 October 2005
63 years old
Director
WATSON, Raymond Sidney
Resigned: 26 February 2010
Appointed Date: 06 October 2005
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Mr David Gowans
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DAVID GOWANS LIMITED Events

22 May 2017
Total exemption full accounts made up to 31 March 2017
03 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-03
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 May 2016
Company name changed my property LIMITED\certificate issued on 27/05/16
  • CONNOT ‐ Change of name notice
27 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-19
...
... and 61 more events
01 Dec 2005
New director appointed
01 Dec 2005
New director appointed
06 Oct 2005
Director resigned
06 Oct 2005
Secretary resigned
06 Oct 2005
Incorporation

DAVID GOWANS LIMITED Charges

30 November 2007
Standard security
Delivered: 5 December 2007
Status: Satisfied on 22 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 birch road, abronhill, cumbernauld.
5 December 2006
Standard security
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 rowan street (flat g/r) paisley REN15011.
27 October 2006
Standard security
Delivered: 11 November 2006
Status: Satisfied on 13 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 glenclova drive paisley.
5 October 2006
Standard security
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 millstream court, paisley.
3 May 2006
Standard security
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 7, fifty six milnpark gardens, glasgow gla 62485.
4 April 2006
Bond & floating charge
Delivered: 6 April 2006
Status: Satisfied on 5 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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