A.g. Cowan Limited

Company Registration Number: SC049623

Scottish Company

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A.g. Cowan Limited is a Private Company Limited by Shares first registered on 10 December 1971. Its current registered address is in Glasgow.

Registered Address

121 MOFFAT STREET
GLASGOW
G5 0ND

There are 473 companies currently registered at this postcode, including this one.

All companies at G5 0ND

Registration Data

Company Number

SC049623

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 December 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£0£0
of which Cash £100£100£100£100£0£0
Total Assets £100£100£100£100£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£0£0
Total Net Worth £100£100£100£100£0£0

Previous Names

No previous names

Company Officers

  • RICHARD BEATTIE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 10 January 2002

     

    63
    Carlton Place
    Glasgow
    G5 9TW
    Scotland

  • ROCKS, Joseph

    Director

    Appointed on 10 January 2002

     

    Nationality: British

    Occupation: Publican

    Month of birth: August 1955

    7 Springhill Farm Grove
    Glasgow
    G69 6GY

  • SOOD, Pawan Kumar

    Secretary

    Resigned on 31 March 2001

    8 Dunkeld Drive
    Bearsden
    Glasgow
    Lanarkshire
    G61 2AR
    Scotland

  • COWAN, Agnes Duff

    Director

    Resigned on 25 July 1991

    Nationality: British

    Occupation: Director

    Month of birth: March 1932

    115 Earlspark Avenue
    Newlands
    Glasgow
    Lanarkshire
    G43 2HD

  • SHARMA, Vinod

    Director

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Publican

    Month of birth: January 1947

    8 Ellergreen Road
    Bearsden
    Glasgow
    Lanarkshire
    G61 2RJ
    Scotland

  • SOOD, Pawan Kumar

    Director

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Publican

    Month of birth: September 1956

    8 Dunkeld Drive
    Bearsden
    Glasgow
    Lanarkshire
    G61 2AR
    Scotland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1OVEG. Transaction: MzE1NDgyODA1NWFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TRAQ. Transaction: MzEzOTMzMDA2N2FkaXF6a2N4.

  3. 10 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DHH0M9. Transaction: MzEyODY2NjI4MWFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNEJHF. Transaction: MzExNDk5MzA1OWFkaXF6a2N4.

  5. 13 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39Y09W8. Transaction: MzEwMTg0ODEzNmFkaXF6a2N4.

  6. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIEBT. Transaction: MzA5MTg1NjQwMGFkaXF6a2N4.

  7. 26 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FKFITU. Transaction: MzA4MzgzMjIzM2FkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21MQ974. Transaction: MzA3MjM4OTQ0MGFkaXF6a2N4.

  9. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8SNAA. Transaction: MzA2MzA1MjYwOGFkaXF6a2N4.

  10. 14 May 2012 Registered office address changed from 63 Carlton Place Glasgow on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y5VUO. Transaction: MzA1NzQ1MzU5M2FkaXF6a2N4.

  11. 3 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11XC1Q0. Transaction: MzA1MTg2OTAxM2FkaXF6a2N4.

  12. 3 February 2012 Secretary's details changed for Richard Beattie Management Limited on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH04. Barcode: X11XC1PS. Transaction: MzA1MTg2ODAxMmFkaXF6a2N4.

  13. 28 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SV68TTH4. Transaction: MzAzNjI3MTczN2FkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: X0XS4SFX. Transaction: MzAzMzc4ODY4OWFkaXF6a2N4.

  15. 30 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S6FJJJJH. Transaction: MzAxNDY1NDk1OWFkaXF6a2N4.

  16. 23 April 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XM3HWJEW. Transaction: MzAxNDE4NzE0OWFkaXF6a2N4.

  17. 23 April 2010 Director's details changed for Joseph Rocks on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XM3HVJEV. Transaction: MzAxNDE4NjQ0OGFkaXF6a2N4.

  18. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SES44DO7. Transaction: MjA0MjQ5OTcwOGFkaXF6a2N4.

  19. 28 August 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78KYCSY. Transaction: MjA0MDE5ODQ3OGFkaXF6a2N4.

  20. 28 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDE1MTUzMmFkaXF6a2N4.

  21. 27 August 2009 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7508CRK. Transaction: MjA0MDE1MTUwMWFkaXF6a2N4.

  22. 12 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDI0NTIwOWFkaXF6a2N4.

  23. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SSW2O3KT. Transaction: MjAxNDUwNDMzNWFkaXF6a2N4.

  24. 26 June 2008 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VO90WU. Transaction: MjAwNzkzOTMwM2FkaXF6a2N4.

  25. 2 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwMTY3MmFkaXF6a2N4.

  26. 11 May 2007 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY3NTU4OWFkaXF6a2N4.

  27. 2 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUzMDAxN2FkaXF6a2N4.

  28. 24 April 2006 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk0NjQ5MWFkaXF6a2N4.

  29. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM1Mjg5MmFkaXF6a2N4.

  30. 30 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MzIwOTY4MWFkaXF6a2N4.

  31. 1 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkzNzY1NGFkaXF6a2N4.

  32. 30 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU2Mzg4NWFkaXF6a2N4.

  33. 23 June 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA4MTUyOWFkaXF6a2N4.

  34. 31 December 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNDYyNTY3NGFkaXF6a2N4.

  35. 31 December 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYyMTY4MWFkaXF6a2N4.

  36. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk2NDI1MGFkaXF6a2N4.

  37. 12 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU3NDYxOWFkaXF6a2N4.

  38. 25 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUyOTM0NWFkaXF6a2N4.

  39. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY0NzkwMWFkaXF6a2N4.

  40. 29 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0ODE1NDQ5NWFkaXF6a2N4.

  41. 17 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU4MTY1NGFkaXF6a2N4.

  42. 10 May 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyODQyMzg3OGFkaXF6a2N4.

  43. 20 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ2NzUxMWFkaXF6a2N4.

  44. 24 May 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5NjkxODQxMmFkaXF6a2N4.

  45. 13 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE0MzU4MGFkaXF6a2N4.

  46. 28 August 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4NTc3NTU3MGFkaXF6a2N4.

  47. 6 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAzOTk0N2FkaXF6a2N4.

  48. 22 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEyMzQ5NTE3NGFkaXF6a2N4.

  49. 9 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI4ODgyOWFkaXF6a2N4.

  50. 3 October 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyNDE0NjEyNGFkaXF6a2N4.

  51. 20 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY4OTg0M2FkaXF6a2N4.

  52. 4 April 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAwODkyNDIyMmFkaXF6a2N4.

  53. 17 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4OTA4N2FkaXF6a2N4.

  54. 30 June 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEzOTEwMzkxNmFkaXF6a2N4.

  55. 7 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzY3NzY3MGFkaXF6a2N4.

  56. 14 April 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA0ODU3NDYxOGFkaXF6a2N4.

  57. 8 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzUyNzgzMWFkaXF6a2N4.

  58. 13 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5MjExNGFkaXF6a2N4.

  59. 17 July 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEyMTA1NjU3M2FkaXF6a2N4.

  60. 9 July 1992 Registered office changed on 09/07/92 from: 429 gallowgate glasgow G1

    Category: Address. Type: 287. Transaction: MDA5NDkyODM1M2FkaXF6a2N4.

  61. 8 July 1992 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDAxMzgxNjE4N2FkaXF6a2N4.

  62. 30 June 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNDI4MzM4MWFkaXF6a2N4.

  63. 30 June 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTE0MjgzMzgxYWRpcXprY3g.

  64. 30 June 1992 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNzk4Njk1NGFkaXF6a2N4.

  65. 30 June 1992 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTc5ODY5NTRhZGlxemtjeA.

  66. 30 June 1992 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMDU5Mjg1MmFkaXF6a2N4.

  67. 30 June 1992 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MTEwNTkyODUyYWRpcXprY3g.

  68. 17 June 1992 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDEyMTk5NjQyOWFkaXF6a2N4.

  69. 17 June 1992 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAyOTc4MTEwMWFkaXF6a2N4.

  70. 12 June 1992 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA5OTQ4NjU5OWFkaXF6a2N4.

  71. 5 October 1990 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDAyMDMyMTgyOGFkaXF6a2N4.

  72. 15 June 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAxNjUyODM5NGFkaXF6a2N4.

  73. 6 February 1990 Registered office changed on 06/02/90 from: 455 gallowgate glasgow G40 2DX

    Category: Address. Type: 287. Transaction: MDA1ODUzNjk1MWFkaXF6a2N4.

  74. 16 August 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTIyNjkxM2FkaXF6a2N4.

  75. 16 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTc3MDE1NmFkaXF6a2N4.

  76. 16 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NjU3NzAxNTZhZGlxemtjeA.

  77. 16 August 1989 Return made up to 15/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTQ1OTIxMGFkaXF6a2N4.

  78. 16 August 1989 Return made up to 15/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: Mzk0NTkyMTBhZGlxemtjeA.

  79. 18 April 1989 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA3NzA0NjUyOWFkaXF6a2N4.

  80. 27 November 1987 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA3Mjc4Njg2MWFkaXF6a2N4.

  81. 20 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTIxMzE4NGFkaXF6a2N4.

  82. 14 April 1987 Full accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDExNjMzNzc1MGFkaXF6a2N4.

  83. 7 May 1986 Full accounts made up to 30 November 1984

    Action Date: 30 November 1984. Category: Accounts. Type: AA. Transaction: MDA5MTUyNDIzMmFkaXF6a2N4.

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