GOWTON LIMITED
GLASGOW

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Company number SC212284
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address LYNNET LEISURE GROUP, 23 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of GOWTON LIMITED are www.gowton.co.uk, and www.gowton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gowton Limited is a Private Limited Company. The company registration number is SC212284. Gowton Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Gowton Limited is Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3aj. . MORTIMER, Lynn is a Secretary of the company. FRIEL, David is a Director of the company. HUNTER, Annette is a Director of the company. MORTIMER, Lynn is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MORTIMER, James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORTIMER, Lynn
Appointed Date: 28 November 2000
Director
FRIEL, David
Appointed Date: 04 January 2012
56 years old
Director
HUNTER, Annette
Appointed Date: 17 March 2015
59 years old
Director
MORTIMER, Lynn
Appointed Date: 28 November 2000
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2000
Appointed Date: 25 October 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 November 2000
Appointed Date: 25 October 2000
35 years old
Director
MORTIMER, James
Resigned: 31 August 2011
Appointed Date: 28 November 2000
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Miss Lynn Mortimer
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

GOWTON LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
08 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
07 Oct 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Appointment of Mrs Annette Hunter as a director on 17 March 2015
...
... and 50 more events
29 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Nov 2000
Nc inc already adjusted 27/11/00
29 Nov 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Oct 2000
Incorporation

GOWTON LIMITED Charges

11 April 2013
Charge code SC21 2284 0005
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
12 July 2005
Standard security
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 74 buchanan street, glasgow (title…
12 December 2003
Standard security
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 royal exchange square, glasgow GLA171332.
26 September 2003
Standard security
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 74 buchanan street, glasgow GLA153805.
30 April 2001
Floating charge
Delivered: 8 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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