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COWAN & PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cowan & Partners Limited. The company was founded 12 years ago and was given the registration number SC420722. The firm's registered office is in EDINBURGH. You can find them at 60 Constitution Street, , Edinburgh, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:COWAN & PARTNERS LIMITED
Company Number:SC420722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2012
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:60 Constitution Street, Edinburgh, EH6 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Constitution Street, Edinburgh, EH6 6RR

Secretary01 November 2021Active
60, Constitution Street, Edinburgh, EH6 6RR

Director30 October 2020Active
60, Constitution Street, Edinburgh, United Kingdom, EH6 6RR

Director29 March 2012Active
60, Constitution Street, Edinburgh, United Kingdom, EH6 6RR

Director29 March 2012Active

People with Significant Control

Cowan & Partners (Holdings) Ltd
Notified on:31 October 2021
Status:Active
Country of residence:Scotland
Address:60, Constitution Street, Edinburgh, Scotland, EH6 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Forbes Rutherford
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:60, Constitution Street, Edinburgh, EH6 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:60, Constitution Street, Edinburgh, EH6 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-11-01Officers

Appoint person secretary company with name date.

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2021-10-31Officers

Termination director company with name termination date.

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2021-10-31Officers

Termination director company with name termination date.

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2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-10-30Officers

Appoint person director company with name date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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