N. J. COWARD LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile N. J. COWARD LIMITED

Actual on 01.03.2021
Company name
N. J. COWARD LIMITED
copy
copied
Company number
SC251412
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 19 June 2003
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Annual returns

Overdue

Next annual return date due by Monday, 17 July 2017

Last annual return made up to Sunday, 19 June 2016

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
BURGAR HOUSE, EVIE, ORKNEY, KW17 2NJ
copy
copied

PSC and Officers N. J. COWARD LIMITED

Officers

(as of 20.08.2022)

COWARD, Catherine Mary
Status: Active
Appointed on: Thursday, 19 June 2003
Correspondence address: Burgar House, Evie, Orkney, KW17 2NJ
Nationality: British
Role: Secretary
COWARD, Catherine Mary
Status: Active
Appointed on: Thursday, 19 June 2003
Correspondence address: Burgar House, Evie, Orkney, KW17 2NJ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Administrative Assistant
Country of residence: Scotland
COWARD, Nicholas James
Status: Active
Appointed on: Thursday, 19 June 2003
Correspondence address: Burgar House, Evie, Orkney, KW17 2NJ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Surveyor
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 19 June 2003
Resigned on: Thursday, 19 June 2003
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Nicholas James Coward
Status: Active
Notified on: Monday, 20 June 2016
Correspondence address: Burgar House Evie, Scotland, Orkney, KW17 2NJ
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas James Coward
Status: Active
Notified on: Monday, 20 June 2016
Correspondence address: Burgar House Evie, Scotland, Orkney, KW17 2NJ
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Catherine Mary Coward
Status: Active
Notified on: Monday, 20 June 2016
Correspondence address: Burgar House Evie, Scotland, Orkney, KW17 2NJ
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free