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Cowgate Retail Ltd, G3 7JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COWGATE RETAIL LTD

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

This company is commonly known as Cowgate Retail Ltd. The company was founded 10 years ago and was given the registration number SC478942. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:COWGATE RETAIL LTD
Company Number:SC478942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2014
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA

Director04 April 2022Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary02 June 2014Active
C/O Horizon 11, Somerset Place, Glasgow, Scotland, G3 7JT

Director03 February 2021Active
5, Cowgate, Kirkintilloch, Glasgow, Scotland, G66 1HW

Director11 June 2014Active
C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT

Director17 August 2015Active
C/O Horizon 11, Somerset Place, Glasgow, Scotland, G3 7JT

Director03 February 2021Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director02 June 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director02 June 2014Active

People with Significant Control

Mr Romaan Ahmed
Notified on:04 April 2022
Status:Active
Date of birth:January 1985
Nationality:British
Address:C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hafeez Ahmed
Notified on:25 March 2022
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:Scotland
Address:11 C/O Horizon, Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Talat Ahmed
Notified on:25 March 2022
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:Scotland
Address:11 C/O Horizon, Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Romaan Ahmed
Notified on:01 July 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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