COWIESBURN LIMITED

Key Data

Status

Active

Company No.

SC318808

Incorporation date

16/03/2007

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2007)

19/03/2026

Director's details changed for Mr Peter Lewis Simpson on 2026-03-01

View PDF (2 pages)

19/03/2026

Director's details changed for Isobel Rosemary Simpson on 2026-03-01

View PDF (2 pages)

19/03/2026

Director's details changed for Isobel Rosemary Simpson on 2026-03-01

View PDF (2 pages)

19/03/2026

Confirmation statement made on 2026-03-14 with updates

View PDF (4 pages)

10/03/2026

Director's details changed for Mr Peter Lewis Simpson on 2026-03-04

View PDF (2 pages)

10/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/12/2025

Registered office address changed from 22 Walker Street Edinburgh EH3 7HR Scotland to 72 Polwarth Terrace Edinburgh City of Edinburgh EH11 1NJ on 2025-12-04

View PDF (1 pages)

18/03/2025

Register(s) moved to registered office address 22 Walker Street Edinburgh EH3 7HR

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (4 pages)

21/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (4 pages)

11/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (4 pages)

15/03/2023

Change of details for Donald Alasdair Simpson as a person with significant control on 2023-03-15

View PDF (2 pages)

29/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/03/2022

Change of details for Donald Alasdair Simpson as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (4 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

23/03/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (4 pages)

08/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/03/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (4 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

17/12/2019

Change of details for Donald Alasdair Simpson as a person with significant control on 2019-12-17

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

12/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

14/03/2017

Director's details changed for Mr Donald Alasdair Simpson on 2017-03-10

View PDF (2 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

16/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (7 pages)

10/03/2016

Director's details changed for Donald Alasdair Simpson on 2016-03-10

View PDF (2 pages)

10/03/2016

Director's details changed for Peter Lewis Simpson on 2016-03-10

View PDF (2 pages)

10/03/2016

Director's details changed for Isobel Rosemary Simpson on 2016-03-10

View PDF (2 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/09/2015

Registered office address changed from 7 Angle Park Terrace Edinburgh Lothian EH11 2JX to 22 Walker Street Edinburgh EH3 7HR on 2015-09-02

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (7 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

29/10/2014

Termination of appointment of Susannah Margaret Simpson as a secretary on 2014-10-29

View PDF (1 pages)

29/10/2014

Appointment of Mr Donald Alasdair Simpson as a secretary on 2014-10-29

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (7 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

18/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (7 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (7 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/12/2011

Registered office address changed from 21 Kilmaurs Road Edinburgh EH16 5DA on 2011-12-09

View PDF (2 pages)

22/09/2011

Director's details changed for Donald Alasdair Simpson on 2011-09-06

View PDF (2 pages)

22/09/2011

Secretary's details changed for Susannah Margaret Simpson on 2011-09-06

View PDF (2 pages)

16/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (7 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/07/2010

Resolutions

View PDF (1 pages)

09/07/2010

Cancellation of shares. Statement of capital on 2010-07-09

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09/07/2010

Purchase of own shares.

View PDF (3 pages)

16/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (7 pages)

03/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2010

Register inspection address has been changed

View PDF (1 pages)

13/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/03/2009

Return made up to 16/03/09; no change of members

View PDF (3 pages)

20/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

17/03/2008

Return made up to 16/03/08; full list of members

View PDF (5 pages)

13/04/2007

Resolutions

View PDF (0 pages)

13/04/2007

Resolutions

View PDF (0 pages)

13/04/2007

Resolutions

View PDF (1 pages)

13/04/2007

Location of register of members

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (1 pages)

13/04/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

Ad 16/03/07--------- £ si 2@1=2 £ ic 2/4

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20/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
10.57K
-
0.00
-
-

2022
3
10.57K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Peter Lewis	Director	16/03/2007 - Present	7
Simpson, Isobel Rosemary	Director	16/03/2007 - Present	1
Simpson, Donald Alasdair	Director	16/03/2007 - Present	6
Simpson, Donald Alasdair	Secretary	29/10/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About COWIESBURN LIMITED

COWIESBURN LIMITED is an(a) Active company incorporated on 16/03/2007 with the registered office located at 72 Polwarth Terrace, Edinburgh, City Of Edinburgh EH11 1NJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COWIESBURN LIMITED?

COWIESBURN LIMITED is currently Active. It was registered on 16/03/2007 .

Where is COWIESBURN LIMITED located?

COWIESBURN LIMITED is registered at 72 Polwarth Terrace, Edinburgh, City Of Edinburgh EH11 1NJ.

What does COWIESBURN LIMITED do?

COWIESBURN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COWIESBURN LIMITED?

The latest filing was on 19/03/2026: Director's details changed for Mr Peter Lewis Simpson on 2026-03-01.