Dissolved 2017-06-17
Company Information for COWAL CONSULTING LIMITED
10-14 WEST NILE STREET, GLASGOW, G1,
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Company Registration Number
SC354977
Private Limited Company
Dissolved Dissolved 2017-06-17 |
Company Name | |
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COWAL CONSULTING LIMITED | |
Legal Registered Office | |
10-14 WEST NILE STREET GLASGOW G1 Other companies in G2 | |
Company Number | SC354977 | |
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Date formed | 2009-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-28 | |
Date Dissolved | 2017-06-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-23 22:42:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
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COWAL CONSULTING SERVICES INCORPORATED | British Columbia | Voluntary dissolved |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM C/O THOMAS BARRIE & CO LLP ATLANTIC HOUSE 1A CADOGAN STREET GLASGOW G2 6QE | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM C/O THOMAS BARRIE & CO LLP ATLANTIC HOUSE 1A CADOGAN STREET GLASGOW G2 6QE | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 NO CHANGES | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/14 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PENMAN / 10/02/2014 | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM C/O THOMAS BARRIE & CO ATLANTIC HOUSE 1A CADOGAN STREET GLASGOW G2 6QE | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PENMAN / 17/02/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-07 |
Resolutions for Winding-up | 2016-05-24 |
Appointment of Liquidators | 2016-05-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2014-02-28 | £ 17,448 |
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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
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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
Called Up Share Capital | 2014-02-28 | £ 0 |
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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
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as COWAL CONSULTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | COWAL CONSULTING LIMITED | Event Date | 2017-02-02 |
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 Type | Resolutions for Winding-up | |
Defending party | COWAL CONSULTING LIMITED | Event Date | 2016-05-16 |
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 Type | Appointment of Liquidators | |
Defending party | COWAL CONSULTING LIMITED | Event Date | 2016-05-16 |
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 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |