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Company Information for

THE NEW MCCOWAN'S (SCOTLAND) LIMITED

GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,

Company Registration Number

SC308120

Private Limited Company

Liquidation

Company Overview

About The New Mccowan's (scotland) Ltd

THE NEW MCCOWAN'S (SCOTLAND) LIMITED was founded on 2006-09-05 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". The New Mccowan's (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE NEW MCCOWAN'S (SCOTLAND) LIMITED

GRANT THORNTON UK LLP 110 QUEEN STREET GLASGOW G1 3BX Other companies in G2

Filing Information

Company Number		SC308120
Company ID Number		SC308120
Date formed		2006-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2010
Account next due		31/12/2011
Latest return		05/09/2010
Return next due		03/10/2011
Type of accounts		FULL

Last Datalog update:	2018-09-04 09:15:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NEW MCCOWAN'S (SCOTLAND) LIMITED

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Company Officers of THE NEW MCCOWAN'S (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JOHN LODGE	Company Secretary	2008-06-12
ANDREW CHARLES WALSH	Director	2008-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN CHARLES GRAHAM	Director	2009-01-01	2011-02-22
EDWARD ALEXANDER BUGDEN	Director	2008-02-08	2008-07-14
EDWARD ALEXANDER BUGDEN	Company Secretary	2008-02-08	2008-06-12
COLIN ALFRED GREGORY	Director	2006-09-22	2008-02-08
EMMANOUIL VAINDIRLIS	Director	2006-09-05	2008-02-08
CLAIRMONTS SOLICITORS	Company Secretary	2006-09-05	2007-09-19
SUZANNE BREWER	Company Secretary	2006-09-05	2006-09-05
KEVIN MICHAEL BREWER	Director	2006-09-05	2006-09-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JOHN LODGE	THORNYCROFT LIMITED	Company Secretary	2008-06-12	CURRENT	1955-05-13	Dissolved 2017-03-28
ANDREW CHARLES WALSH	STRIKEGOLD LIMITED	Director	2017-07-25	CURRENT	2017-07-25	Active - Proposal to Strike off
ANDREW CHARLES WALSH	WORLD CONFECTIONS (UK) LIMITED	Director	2017-07-24	CURRENT	2011-09-15	Active - Proposal to Strike off
ANDREW CHARLES WALSH	THORNYCROFT LIMITED	Director	2011-07-20	CURRENT	2011-07-20	Active
ANDREW CHARLES WALSH	BRISTOWS CONFECTIONERY LIMITED	Director	2008-12-22	CURRENT	2008-12-17	Liquidation
ANDREW CHARLES WALSH	THORNYCROFT LIMITED	Director	1990-12-31	CURRENT	1955-05-13	Dissolved 2017-03-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ
2012-09-11	LIQ MISC	INSOLVENCY:FINAL REPORT
2012-08-28	2.25B(Scot)	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-24	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2012-01-31	2.32B(Scot)	NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2011-11-15	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-10-21	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-10-19	MG05s	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 6
2011-10-19	MG05s	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 5
2011-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 44 TRYST ROAD STENHOUSEMUIR STIRLINGSHIRE FK5 4HA
2011-03-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2011-03-14	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2011-02-28	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAHAM
2010-10-05	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2010-10-02	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2010-09-24	LATEST SOC	24/09/10 STATEMENT OF CAPITAL;GBP 1
2010-09-24	AR01	05/09/10 FULL LIST
2010-04-21	AA01	PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-02-24	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2010-02-24	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2009-12-12	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-09-18	363a	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-08-12	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-08	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-06	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2009-03-23	288a	DIRECTOR APPOINTED KEVIN CHARLES GRAHAM
2009-02-12	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-11	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-11-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALSH / 08/02/2008
2008-11-11	288b	APPOINTMENT TERMINATED DIRECTOR EDWARD BUGDEN
2008-06-19	288a	SECRETARY APPOINTED MICHAEL JOHN LODGE
2008-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 6TH FLOOR LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1DY
2008-06-19	288b	APPOINTMENT TERMINATED SECRETARY EDWARD BUGDEN
2008-04-16	363a	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2008-04-08	225	PREVEXT FROM 30/09/2007 TO 29/02/2008
2008-02-21	288b	DIRECTOR RESIGNED
2008-02-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-19	288a	NEW DIRECTOR APPOINTED
2008-02-19	288b	DIRECTOR RESIGNED
2008-02-16	419a(Scot)	DEC MORT/CHARGE *****
2008-02-16	419a(Scot)	DEC MORT/CHARGE *****
2008-02-16	419a(Scot)	DEC MORT/CHARGE *****
2008-02-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2008-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/08 FROM: CLAIRMONTS SOLICITORS 9 CLAIRMONT GARDENS GLASGOW G3 7LW
2007-09-26	288b	SECRETARY RESIGNED
2007-01-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-10-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-10-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-10-05	288a	NEW DIRECTOR APPOINTED
2006-10-05	288a	NEW DIRECTOR APPOINTED
2006-10-04	288a	NEW SECRETARY APPOINTED
2006-09-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-08	288b	DIRECTOR RESIGNED
2006-09-08	288b	SECRETARY RESIGNED
2006-09-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

1584 - Manufacture cocoa, chocolate, confectionery

Licences & Regulatory approval

We could not find any licences issued to THE NEW MCCOWAN'S (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE NEW MCCOWAN'S (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-08	PART of the property or undertaking has been released and no longer forms part of the charge	WALSH ENTERPRISES LIMITED
FLOATING CHARGE	2009-02-12	PART of the property or undertaking has been released and no longer forms part of the charge	AIB GROUP (UK) PLC
FLOATING CHARGE	2008-02-08	Satisfied	ANDREW WALSH
FLOATING CHARGE	2006-12-28	Satisfied	RBS INVOICE FINANCE LIMITED
FLOATING CHARGE	2006-10-03	Satisfied	SPERIAM SECURITIES INC.
FLOATING CHARGE	2006-10-03	Satisfied	SAN MACKENZIE ENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of THE NEW MCCOWAN'S (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE NEW MCCOWAN'S (SCOTLAND) LIMITED

Trademarks

We have not found any records of THE NEW MCCOWAN'S (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE NEW MCCOWAN'S (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1584 - Manufacture cocoa, chocolate, confectionery) as THE NEW MCCOWAN'S (SCOTLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE NEW MCCOWAN'S (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	THE NEW MCCOWAN’S (SCOTLAND) LIMITED	Event Date	2011-09-20
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC308120 Nature of Business: Manufacture of Confectionery Products. Company Registered Address: 44 Tryst Road, Stenhousemuir, Stirlingshire, FK5 4HA. Administrator appointed on: 13 September 2011. by notice of appointment lodged in Falkirk Sheriff Court Joint Administrators Names and Addresses: Robert Caven (IP No 8784), of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow, G2 7JZ and Trevor O'Sullivan (IP No 8677), of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE NEW MCCOWAN'S (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE NEW MCCOWAN'S (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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