Roy Cowie Lbs Limited, Aberdeenshire
Roy Cowie Lbs Limited is a private limited company. Situated at Old Station Yard, Station Road, Banchory, Aberdeenshire AB31 5YJ, the above-mentioned 17 years old business was incorporated on 2007-03-08 and is officially categorised as "landscape service activities" (SIC code: 81300).3 directors can be found in the company: Daniel R. (appointed on 26 January 2024), Gareth K. (appointed on 26 January 2024), Peter F. (appointed on 26 January 2024).
| About | |
|---|---|
| Name: Roy Cowie Lbs Limited | |
| Number: SC318043 | |
| Incorporation date: 2007-03-08 | |
| End of financial year: 31 March |
| Address: |
Old Station Yard, Station Road Banchory Aberdeenshire AB31 5YJ |
| SIC code: |
81300 - Landscape service activities |
Company staff
People with significant control
Nurture Landscapes Limited
26 January 2024
| Address | Nursery Court London Road, Windlesham, Surrey, GU20 6LQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03523868 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heather C.
1 March 2017 - 26 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Roy C.
1 March 2017 - 26 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 678,759 | 1,090,594 | 1,115,736 | 1,180,281 | 1,014,256 | 1,282,744 | 1,384,714 | 1,293,472 | 1,690,855 |
| Fixed Assets | 383,278 | 455,716 | - | - | - | - | - | - | - |
| Intangible Fixed Assets | 46,083 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 2 | 2 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 622,100 | 940,876 | 1,038,339 | 1,135,088 | 1,232,549 | 1,278,576 | 1,306,732 | 1,230,391 | 1,509,909 |
| Shareholder Funds | 482,935 | 747,443 | 820,826 | - | - | - | - | - | - |
| Tangible Fixed Assets | 337,195 | 455,716 | 503,114 | - | - | - | - | - | - |
The date for Roy Cowie Lbs Limited confirmation statement filing is 2024-03-22. The most current confirmation statement was submitted on 2023-03-08. The due date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Nurture Landscapes Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at London Road, GU20 6LQ Windlesham, Surrey. Heather C. that has 1/2 or less of shares, 1/2 or less of voting rights. Roy C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control 2017-03-01 filed on: 12th, December 2023 | persons with significant control |
Free Download
(2 pages)
|
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