COWAN TAILORING COMPANY LIMITED

Caledonian Exchange Caledonian Exchange, Edinburgh, EH3 8HE, Scotland
StatusACTIVE
Company No.SC034223
CategoryPrivate Limited Company
Incorporated01 Aug 1959
Age64 years, 10 months, 16 days
JurisdictionScotland

SUMMARY

COWAN TAILORING COMPANY LIMITED is an active private limited company with number SC034223. It was incorporated 64 years, 10 months, 16 days ago, on 01 August 1959. The company address is Caledonian Exchange Caledonian Exchange, Edinburgh, EH3 8HE, Scotland.



Company Fillings

Confirmation statement with no updates

Date: 29 Apr 2024

Action Date: 26 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-26

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Accounts with accounts type total exemption full

Date: 13 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Appoint person secretary company with name date

Date: 11 May 2023

Action Date: 02 May 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mark Phillip Cowen

Appointment date: 2023-05-02

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Appoint person director company with name date

Date: 11 May 2023

Action Date: 02 May 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-05-02

Officer name: Mark Phillip Cowen

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Confirmation statement with no updates

Date: 09 May 2023

Action Date: 26 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-26

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Termination secretary company with name termination date

Date: 09 May 2023

Action Date: 08 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Myer Solomon Cowen

Termination date: 2023-02-08

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Termination director company with name termination date

Date: 09 May 2023

Action Date: 08 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Myer Solomon Cowen

Termination date: 2023-02-08

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Accounts with accounts type total exemption full

Date: 16 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 26 Apr 2022

Action Date: 26 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-26

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Accounts with accounts type total exemption full

Date: 04 Aug 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

Documents

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Confirmation statement with no updates

Date: 04 May 2021

Action Date: 26 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-26

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Accounts with accounts type total exemption full

Date: 26 Aug 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 27 Apr 2020

Action Date: 26 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-26

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Accounts with accounts type total exemption full

Date: 15 Jul 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 07 May 2019

Action Date: 26 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-26

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Accounts with accounts type total exemption full

Date: 25 Sep 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 01 May 2018

Action Date: 26 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-26

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Accounts with accounts type total exemption full

Date: 01 Aug 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 05 May 2017

Action Date: 26 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-26

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Accounts with accounts type total exemption small

Date: 07 Jul 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 06 May 2016

Action Date: 26 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-26

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Change registered office address company with date old address new address

Date: 06 May 2016

Action Date: 06 May 2016

Category: Address

Type: AD01

Change date: 2016-05-06

Old address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE

New address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE

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Accounts with accounts type total exemption small

Date: 22 Jul 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 14 May 2015

Action Date: 26 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-26

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Change registered office address company with date old address new address

Date: 14 May 2015

Action Date: 14 May 2015

Category: Address

Type: AD01

Old address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE

New address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE

Change date: 2015-05-14

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Accounts with accounts type total exemption small

Date: 12 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 13 May 2014

Action Date: 26 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-26

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Change registered office address company with date old address

Date: 13 May 2014

Action Date: 13 May 2014

Category: Address

Type: AD01

Old address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Change date: 2014-05-13

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Accounts with accounts type total exemption small

Date: 02 Aug 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 02 May 2013

Action Date: 26 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-26

Documents

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Change registered office address company with date old address

Date: 02 May 2013

Action Date: 02 May 2013

Category: Address

Type: AD01

Change date: 2013-05-02

Old address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

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Accounts with accounts type total exemption small

Date: 16 Jul 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 08 May 2012

Action Date: 26 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-26

Documents

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Change registered office address company with date old address

Date: 08 May 2012

Action Date: 08 May 2012

Category: Address

Type: AD01

Change date: 2012-05-08

Old address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Documents

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Change person director company with change date

Date: 08 May 2012

Action Date: 26 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Myer Solomon Cowen

Change date: 2012-04-26

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Change person secretary company with change date

Date: 04 May 2012

Action Date: 26 Apr 2012

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2012-04-26

Officer name: Myer Soloman Cowen

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Accounts with accounts type total exemption small

Date: 15 Sep 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 04 May 2011

Action Date: 26 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-26

Documents

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Change registered office address company with date old address

Date: 04 May 2011

Action Date: 04 May 2011

Category: Address

Type: AD01

Change date: 2011-05-04

Old address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

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Accounts with accounts type total exemption small

Date: 23 Jun 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 04 May 2010

Action Date: 26 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-26

Documents

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Change registered office address company with date old address

Date: 04 May 2010

Action Date: 04 May 2010

Category: Address

Type: AD01

Old address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE

Change date: 2010-05-04

Documents

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Change person director company with change date

Date: 04 May 2010

Action Date: 26 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Myer Soloman Cowen

Change date: 2010-04-26

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Change person director company with change date

Date: 04 May 2010

Action Date: 26 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Carole Cowen

Change date: 2010-04-26

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Accounts with accounts type total exemption small

Date: 26 Jun 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 06 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/04/09; full list of members

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Legacy

Date: 06 May 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 06 May 2009

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 06 May 2009

Category: Address

Type: 287

Description: Registered office changed on 06/05/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE

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Accounts with accounts type total exemption small

Date: 20 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 28 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 12 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 30 Oct 2007

Category: Capital

Type: 88(2)R

Description: Ad 25/10/07--------- £ si 999@1=999 £ ic 1000/1999

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Resolution

Date: 30 Oct 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Oct 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Oct 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Oct 2007

Category: Capital

Type: 123

Description: £ nc 1000/2000 25/10/07

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Legacy

Date: 03 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 26/04/07; full list of members

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Accounts with accounts type total exemption small

Date: 11 Jul 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 10 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 26/04/06; full list of members

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Legacy

Date: 10 May 2006

Category: Address

Type: 287

Description: Registered office changed on 10/05/06 from: caledonian exchange 19A canning street edinburgh midlothian EH3 8HE

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Legacy

Date: 10 May 2006

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 10 May 2006

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 16 Jan 2006

Category: Address

Type: 287

Description: Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE

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Accounts with accounts type total exemption small

Date: 12 Oct 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 03 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 26/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 22 Jul 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 04 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 16 Jul 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 12 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/03; full list of members

Documents

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Accounts with accounts type total exemption small

Date: 27 Jun 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 09 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/02; full list of members

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Accounts with accounts type total exemption small

Date: 30 Aug 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 17 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/01; full list of members

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Accounts with accounts type small

Date: 12 Oct 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 09 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/00; full list of members

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Accounts with accounts type small

Date: 27 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 29 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/99; full list of members

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Accounts with accounts type small

Date: 08 Jun 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 15 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/98; full list of members

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Accounts with accounts type small

Date: 13 Aug 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 02 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/97; full list of members

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Accounts with accounts type small

Date: 29 Jul 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 19 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/96; full list of members

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Accounts with accounts type small

Date: 02 Jun 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 17 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/95; full list of members

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Resolution

Date: 13 Feb 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type small

Date: 31 Jan 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

Documents

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Accounts with accounts type small

Date: 31 May 1994

Action Date: 31 Jul 1993

Category: Accounts

Type: AA

Made up date: 1993-07-31

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Legacy

Date: 16 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 03/05/94; full list of members

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Legacy

Date: 12 May 1994

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/07 to 31/03

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Legacy

Date: 03 Jun 1993

Category: Annual-return

Type: 363s

Description: Return made up to 14/05/93; no change of members

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Legacy

Date: 06 May 1993

Category: Address

Type: 287

Description: Registered office changed on 06/05/93 from: 45 south bridge edinburgh EH1 1LP

Documents

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Accounts with accounts type small

Date: 08 Mar 1993

Action Date: 31 Jul 1992

Category: Accounts

Type: AA

Made up date: 1992-07-31

Documents

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Legacy

Date: 17 Jun 1992

Category: Annual-return

Type: 363s

Description: Return made up to 14/05/92; change of members

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Accounts with accounts type small

Date: 06 Apr 1992

Action Date: 31 Jul 1991

Category: Accounts

Type: AA

Made up date: 1991-07-31

Documents

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Legacy

Date: 11 Jun 1991

Category: Annual-return

Type: 363a

Description: Return made up to 14/05/91; full list of members

Documents

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Accounts with accounts type small

Date: 27 Feb 1991

Action Date: 31 Jul 1990

Category: Accounts

Type: AA

Made up date: 1990-07-31

Documents

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