Cowgate Arts (West) Limited

Company details

Type

Private Limited Company

Incorporated

2002-02-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 254 days

Confirmation statement

last made up 2026-02-06 · next due 2027-02-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Beattie, Colin Maclean · Director appointed 2005-07-12
• Gourlay, Alexandra · Secretary appointed 2005-07-14 resigned 2022-11-14
• Dm Secretaries Limited · Corporate Secretary appointed 2003-06-19 resigned 2006-02-08
• Leslie, Forbes Gillies · Director appointed 2002-06-11 resigned 2005-09-20
• Dallas Mcmillan · Corporate Secretary appointed 2002-06-11 resigned 2003-06-19
• Steen, Kenneth Duncan · Director appointed 2002-02-06 resigned 2002-06-11
• Macleod, Colin Neil · Director appointed 2002-02-06 resigned 2002-06-11

People with significant control (1)

• Mr Colin Maclean Beattie Active
  Individual Psc · British · resident in Scotland · born 5/1953 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding SC2278080006
  Held by Tennent Caledonian Breweries Wholesale Limited
  Created 2016-05-10
  Ground floor and basement shop premises at 51 bell street, glasgow. 62-86 albion street glasgow. 5-19 walls street, glasgow and 25 and 27 blackfriars street, glagow. GLA99138.
• A registered charge Outstanding SC2278080005
  Held by Tennent Caledonian Breweries Wholesale Limited
  Created 2016-05-05
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2005-09-29 · satisfied 2016-05-07
  Ground and basement shop at 45/51 bell street glasgow gla 99138.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2005-09-20 · satisfied 2016-05-07
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-06-20 · satisfied 2005-09-26
  45-51 bell street, glasgow.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-06-18 · satisfied 2005-09-26
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-16 Total-exemption-full accounts AA Accounts
• 2026-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-12 Director details changed CH01 Officers
• 2026-02-10 Termination secretary company with name termination date TM02 Officers
• 2025-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-21 Director details changed CH01 Officers
• 2025-02-21 Change to a person with significant control PSC04 PSC
• 2025-02-21 Total-exemption-full accounts AA Accounts
• 2024-02-16 Total-exemption-full accounts AA Accounts
• 2024-02-06 Change registered office address company with date old address new address AD01 Address
• 2024-02-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-24 Total-exemption-full accounts AA Accounts
• 2022-11-23 Change registered office address company with date old address new address AD01 Address
• 2022-02-24 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.