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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
Company Name
THE NEW MCCOWAN'S (SCOTLAND) LIMITED
 
Legal Registered Office
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 10:15:47
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

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 StatusIncorporation dateCompany Status
MICHAEL JOHN LODGE THORNYCROFT LIMITED Company Secretary 2008-06-12 CURRENT 1955-05-13 Dissolved 2017-03-28
ANDREW CHARLES WALSH THORNYCROFT LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
ANDREW CHARLES WALSH WORLD CONFECTIONS (UK) LIMITED Director 2017-07-24 CURRENT 2011-09-15 Active
ANDREW CHARLES WALSH STRIKEGOLD 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.

DateDocument TypeDocument Description
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ
2012-09-11LIQ MISCINSOLVENCY:FINAL REPORT
2012-08-282.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-242.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-01-312.32B(Scot)NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2011-11-152.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-10-212.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-10-19MG05sSTATEMENT 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
2011-10-19MG05sSTATEMENT 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
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 44 TRYST ROAD STENHOUSEMUIR STIRLINGSHIRE FK5 4HA
2011-03-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2011-03-14466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2011-02-28AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAHAM
2010-10-05466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2010-10-02466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2010-09-24LATEST SOC24/09/10 STATEMENT OF CAPITAL;GBP 1
2010-09-24AR0105/09/10 FULL LIST
2010-04-21AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-02-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2010-02-24466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2009-12-12AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-09-18363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-08-12419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-06AAFULL ACCOUNTS MADE UP TO 29/02/08
2009-03-23288aDIRECTOR APPOINTED KEVIN CHARLES GRAHAM
2009-02-12410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-11363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALSH / 08/02/2008
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR EDWARD BUGDEN
2008-06-19288aSECRETARY APPOINTED MICHAEL JOHN LODGE
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 6TH FLOOR LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1DY
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY EDWARD BUGDEN
2008-04-16363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2008-04-08225PREVEXT FROM 30/09/2007 TO 29/02/2008
2008-02-21288bDIRECTOR RESIGNED
2008-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288bDIRECTOR RESIGNED
2008-02-16419a(Scot)DEC MORT/CHARGE *****
2008-02-16419a(Scot)DEC MORT/CHARGE *****
2008-02-16419a(Scot)DEC MORT/CHARGE *****
2008-02-16410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-17287REGISTERED OFFICE CHANGED ON 17/01/08 FROM: CLAIRMONTS SOLICITORS 9 CLAIRMONT GARDENS GLASGOW G3 7LW
2007-09-26288bSECRETARY RESIGNED
2007-01-10410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-11410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-07410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW SECRETARY APPOINTED
2006-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-08288bDIRECTOR RESIGNED
2006-09-08288bSECRETARY RESIGNED
2006-09-05NEWINCINCORPORATION 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 TypeAppointment of Administrators
Defending partyTHE NEW MCCOWAN’S (SCOTLAND) LIMITEDEvent Date2011-09-20
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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