About

Registered Number: SC212284
Date of Incorporation: 25/10/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow, G1 3AJ

 

Established in 2000, Gowton Ltd have registered office in Glasgow, it has a status of "Active". The business has no directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 December 2019
AA - Annual Accounts 23 December 2019
TM01 - Termination of appointment of director 23 August 2019
AP01 - Appointment of director 21 August 2019
RESOLUTIONS - N/A 14 August 2019
MA - Memorandum and Articles 14 August 2019
466(Scot) - N/A 14 August 2019
466(Scot) - N/A 14 August 2019
PSC02 - N/A 12 August 2019
PSC07 - N/A 12 August 2019
MR01 - N/A 09 August 2019
MR01 - N/A 07 August 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 04 October 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
MR04 - N/A 01 August 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 22 September 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 07 October 2015
AP01 - Appointment of director 07 April 2015
DISS40 - Notice of striking-off action discontinued 03 January 2015
GAZ1 - First notification of strike-off action in London Gazette 02 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 23 September 2013
MR01 - N/A 18 April 2013
DISS40 - Notice of striking-off action discontinued 05 January 2013
GAZ1 - First notification of strike-off action in London Gazette 04 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 21 September 2012
AP01 - Appointment of director 08 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 21 September 2011
TM01 - Termination of appointment of director 31 August 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 07 October 2008
AAMD - Amended Accounts 16 January 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 15 October 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 01 November 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 20 October 2005
287 - Change in situation or address of Registered Office 19 September 2005
410(Scot) - N/A 20 July 2005
287 - Change in situation or address of Registered Office 14 January 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 13 October 2004
410(Scot) - N/A 23 December 2003
AA - Annual Accounts 29 October 2003
363s - Annual Return 24 October 2003
410(Scot) - N/A 04 October 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 23 October 2002
363s - Annual Return 05 November 2001
410(Scot) - N/A 08 May 2001
225 - Change of Accounting Reference Date 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
287 - Change in situation or address of Registered Office 19 December 2000
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
MEM/ARTS - N/A 29 November 2000
123 - Notice of increase in nominal capital 29 November 2000
NEWINC - New incorporation documents 25 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 August 2019 Outstanding

N/A

A registered charge 02 August 2019 Outstanding

N/A

A registered charge 11 April 2013 Fully Satisfied

N/A

Standard security 12 July 2005 Fully Satisfied

N/A

Standard security 12 December 2003 Fully Satisfied

N/A

Standard security 26 September 2003 Fully Satisfied

N/A

Floating charge 30 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.