COWAN & PARTNERS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
COWAN & PARTNERS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
COWAN & PARTNERS LIMITED was incorporated 12 years ago on 29/03/2012 and has the registered number: SC420722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
COWAN & PARTNERS LIMITED was incorporated 12 years ago on 29/03/2012 and has the registered number: SC420722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
COWAN & PARTNERS LIMITED - EDINBURGH
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
60 CONSTITUTION STREET
EDINBURGH
EH6 6RR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATHEW RICHARD JAMES GILLIES | Sep 1991 | British | Director | 2020-10-30 | CURRENT |
| MR JAMES ROSS CHEAPE | Secretary | 2021-11-01 | CURRENT | ||
| MR JOHN WILLIAM KENNEDY | Sep 1959 | British | Director | 2012-03-29 UNTIL 2021-10-31 | RESIGNED |
| MR DAVID FORBES RUTHERFORD | Nov 1955 | British | Director | 2012-03-29 UNTIL 2021-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cowan & Partners (Holdings) Ltd | 2021-10-31 | Edinburgh | Ownership of shares 75 to 100 percent | |
| Mr David Forbes Rutherford | 2016-04-06 - 2021-10-31 | 11/1955 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr John William Kennedy | 2016-04-06 - 2021-10-31 | 9/1959 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cowan & Partners Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-12 | 30-04-2023 | £253,517 Cash £612,386 equity |
| Cowan & Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-13 | 30-04-2022 | £270,750 Cash £714,578 equity |
| Cowan & Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-21 | 30-04-2021 | £113,588 Cash £545,076 equity |
| Cowan & Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-23 | 30-04-2020 | £472 Cash £368,235 equity |