SC COWDENBEATH LIMITED

Company number SC511105

Date	Type	Description	View / Download
25 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
16 Dec 2022	AD01	Registered office address changed from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland to 130 st. Vincent Street Glasgow G2 5HF on 16 December 2022	(2 pages)
14 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-05	(1 page)
02 Sep 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
16 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
02 Dec 2021	PSC05	Change of details for Sc Ts Holdings Limited as a person with significant control on 22 November 2021	(2 pages)
22 Nov 2021	AD01	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021	(1 page)
12 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
23 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
13 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
25 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
24 Aug 2020	TM01	Termination of appointment of Bryan Wilson as a director on 7 October 2019	(1 page)
11 Oct 2019	MR04	Satisfaction of charge SC5111050003 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge SC5111050004 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge SC5111050002 in full	(1 page)
11 Oct 2019	MR04	Satisfaction of charge SC5111050001 in full	(1 page)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
23 Jul 2019	AP01	Appointment of Mr Andrew Paul Richardson as a director on 23 July 2019	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
27 Nov 2018	MR01	Registration of charge SC5111050004, created on 21 November 2018	(9 pages)
22 Nov 2018	MA	Memorandum and Articles of Association	(29 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ That the execution, delivery and performance of the following documents to which the company is a party is likely to promote the success of the company for the benefit of its members as a whole and is also to its commercial benefit, the terms thereof and the transactions contemplated are therefore approved. 09/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Nov 2018	MR01	Registration of charge SC5111050002, created on 16 November 2018	(16 pages)
22 Nov 2018	MR01	Registration of charge SC5111050003, created on 16 November 2018	(18 pages)