Company number SC469339
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 4 ALBERT PLACE, PERTH, SCOTLAND, PH2 8JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registered office address changed from C/O Mclay Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to 4 Albert Place Perth PH2 8JE on 22 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of COWDEN CASTLE LTD are www.cowdencastle.co.uk, and www.cowden-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cowden Castle Ltd is a Private Limited Company.
The company registration number is SC469339. Cowden Castle Ltd has been working since 06 February 2014.
The present status of the company is Active. The registered address of Cowden Castle Ltd is 4 Albert Place Perth Scotland Ph2 8je. . STEWART, Sara Jane is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Sara Jane Stewart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
COWDEN CASTLE LTD Events
22 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Feb 2017
Registered office address changed from C/O Mclay Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to 4 Albert Place Perth PH2 8JE on 22 February 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
18 Feb 2014
Company name changed castle cowden LIMITED\certificate issued on 18/02/14
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RES15 ‐
Change company name resolution on 2014-02-18
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NM01 ‐
Change of name by resolution
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
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MODEL ARTICLES ‐
Model articles adopted