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COWGATE RETAIL LTD

Company number SC478942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2023 AD01 Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on 16 October 2023
10 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-22
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2023 PSC04 Change of details for Mr Romaan Ahmed as a person with significant control on 29 June 2023
29 Jun 2023 CH01 Director's details changed for Mr Romaan Ahmed on 29 June 2023
29 Jun 2023 AD01 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 29 June 2023
08 Oct 2022 PSC01 Notification of Romaan Ahmed as a person with significant control on 4 April 2022
08 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
08 Oct 2022 AP01 Appointment of Mr Romaan Ahmed as a director on 4 April 2022
08 Oct 2022 TM01 Termination of appointment of Talat Ahmed as a director on 4 April 2022
08 Oct 2022 TM01 Termination of appointment of Hafeez Ahmed as a director on 4 April 2022
08 Oct 2022 PSC07 Cessation of Talat Ahmed as a person with significant control on 4 April 2022
08 Oct 2022 PSC07 Cessation of Hafeez Ahmed as a person with significant control on 4 April 2022
07 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
04 May 2022 PSC01 Notification of Talat Ahmed as a person with significant control on 25 March 2022
04 May 2022 PSC01 Notification of Hafeez Ahmed as a person with significant control on 25 March 2022
04 May 2022 PSC07 Cessation of Romaan Ahmed as a person with significant control on 25 March 2022
04 May 2022 TM01 Termination of appointment of Romaan Ahmed as a director on 25 March 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
30 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
03 Feb 2021 AP01 Appointment of Mrs Talat Ahmed as a director on 3 February 2021