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Company Information for

COWAL CONSULTING LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, THIRD FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC354977
Private Limited Company
Liquidation

Company Overview

About Cowal Consulting Ltd
COWAL CONSULTING LIMITED was founded on 2009-02-12 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Cowal Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COWAL CONSULTING LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
THIRD FLOOR FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G2
 
Filing Information
Company Number SC354977
Company ID Number SC354977
Date formed 2009-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 17:15:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COWAL CONSULTING LIMITED

Company Officers of COWAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
BRIAN PENMAN
Director 2009-02-12

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
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM C/O THOMAS BARRIE & CO LLP ATLANTIC HOUSE 1A CADOGAN STREET GLASGOW G2 6QE
2016-05-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM C/O THOMAS BARRIE & CO LLP ATLANTIC HOUSE 1A CADOGAN STREET GLASGOW G2 6QE
2016-05-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-17AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0112/02/16 FULL LIST
2015-04-09AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0112/02/15 NO CHANGES
2014-04-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0112/02/14 NO CHANGES
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PENMAN / 10/02/2014
2013-07-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-05AR0112/02/13 FULL LIST
2012-04-02AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-09AR0112/02/12 FULL LIST
2011-06-24AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-14AR0112/02/11 FULL LIST
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM C/O THOMAS BARRIE & CO ATLANTIC HOUSE 1A CADOGAN STREET GLASGOW G2 6QE
2010-08-18AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-17AR0112/02/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PENMAN / 17/02/2010
2009-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to COWAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-07
Resolutions for Winding-up2016-05-24
Appointment of Liquidators2016-05-24
Fines / Sanctions
No fines or sanctions have been issued against COWAL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COWAL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2014-02-28 £ 17,448
Creditors Due Within One Year 2013-02-28 £ 42,061
Creditors Due Within One Year 2013-02-28 £ 42,061
Creditors Due Within One Year 2012-02-28 £ 3,446

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COWAL CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 39,831
Cash Bank In Hand 2013-02-28 £ 84,944
Cash Bank In Hand 2013-02-28 £ 84,944
Cash Bank In Hand 2012-02-28 £ 16,008
Current Assets 2014-02-28 £ 113,581
Current Assets 2013-02-28 £ 156,819
Current Assets 2013-02-28 £ 156,819
Current Assets 2012-02-28 £ 16,368
Debtors 2014-02-28 £ 73,750
Debtors 2013-02-28 £ 71,875
Debtors 2013-02-28 £ 71,875
Shareholder Funds 2014-02-28 £ 96,187
Shareholder Funds 2013-02-28 £ 114,868
Shareholder Funds 2013-02-28 £ 114,868
Shareholder Funds 2012-02-28 £ 13,088
Tangible Fixed Assets 2014-02-28 £ 0
Tangible Fixed Assets 2013-02-28 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COWAL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COWAL CONSULTING LIMITED
Trademarks
We have not found any records of COWAL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COWAL CONSULTING 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 (71129 - Other engineering activities) as COWAL CONSULTING LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where COWAL CONSULTING 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 TypeFinal Meetings
Defending partyCOWAL CONSULTING LIMITEDEvent Date2017-02-02
A final meeting of the above named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 15 March 2017 at 10.00 am. Date of Appointment: 16 May 2016. Office holder details: Kenneth Wilson Pattullo and Kenneth Robert Craig (IP Nos 008368 and 008584) both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP The Joint Liquidators can be contacted by Tel: 0141 222 2230. Alternative contact Alana Lyttle, Email: alana.lyttle@begbies-traynor.com Ag CF83263
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOWAL CONSULTING LIMITEDEvent Date2016-05-16
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed on 16 May 2016 , as Special Resolutions and as Ordinary Resolutions: That the Company be wound up voluntarily and that the Joint Liquidators be and are hereby authorised to divide among the shareholders of the Company in specie or in kind the whole or any part of the assets of the Company and that Kenneth Pattullo and Kenny Craig , both of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 8368 and 8584) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the winding up and that any act required or authorised to be done by the joint liquidators may be performed by either of the joint liquidators for the time that they hold office. The Joint Liquidators can be contacted by Tel: 0141 222 2230. Alternative contact name: Alana Lyttle, Email: alana.lyttle@begbies-traynor.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOWAL CONSULTING LIMITEDEvent Date2016-05-16
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP : The Joint Liquidators can be contacted by Tel: 0141 222 2230. Alternative contact name: Alana Lyttle, Email: alana.lyttle@begbies-traynor.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COWAL CONSULTING 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 COWAL CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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