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Roy Cowie LBS Limited

Roy Cowie LBS Limited is an active company incorporated on 8 March 2007 with the registered office located in Glasgow, Dunbartonshire. Roy Cowie LBS Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC318043
Private limited company
Scottish Company
Age
18 years
Incorporated 8 March 2007
Size
Unreported
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 3 Banton Mill, Mill Road
Banton
Glasgow
G65 0QG
Scotland
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was Old Station Yard, Station Road Banchory Aberdeenshire AB31 5YJ
Telephone
01330822871
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Apr 1963
Director • Accountant/Director • British • Lives in England • Born in Jun 1981
Nurture Landscapes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nurture Pest Services Limited
Peter John Fane, Daniel Peter Ratcliffe, and 1 more are mutual people.
Active
Greenfingers Landscape Ltd
Peter John Fane, Daniel Peter Ratcliffe, and 1 more are mutual people.
Active
Midland Pest Control Limited
Peter John Fane, Daniel Peter Ratcliffe, and 1 more are mutual people.
Active
Rokill Holdings Limited
Peter John Fane, Daniel Peter Ratcliffe, and 1 more are mutual people.
Active
Amistha Holdings Limited
Peter John Fane, Daniel Peter Ratcliffe, and 1 more are mutual people.
Active
Amistha Midco Limited
Peter John Fane, Daniel Peter Ratcliffe, and 1 more are mutual people.
Active
Amistha Holdings 2 Limited
Peter John Fane, Daniel Peter Ratcliffe, and 1 more are mutual people.
Active
Rokill Bird Control Limited
Peter John Fane and Daniel Peter Ratcliffe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£38.73K
Decreased by £434.85K (-92%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 1 (+2%)
Total Assets
£1.89M
Decreased by £274.66K (-13%)
Total Liabilities
-£692.88K
Decreased by £134.35K (-16%)
Net Assets
£1.19M
Decreased by £140.31K (-11%)
Debt Ratio (%)
37%
Decreased by 1.55% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Cameron John Paterson Resigned
1 Year 7 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Nurture Landscapes Limited (PSC) Appointed
1 Year 9 Months Ago on 26 Jan 2024
Mr Gareth Robert Kirkwood Appointed
1 Year 9 Months Ago on 26 Jan 2024
Mr Daniel Peter Ratcliffe Appointed
1 Year 9 Months Ago on 26 Jan 2024
Heather Mcewan Cowie (PSC) Resigned
1 Year 9 Months Ago on 26 Jan 2024
Mr Peter John Fane Appointed
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 21 Mar 2024
Termination of appointment of Cameron John Paterson as a director on 20 March 2024
Submitted on 20 Mar 2024
Notification of Nurture Landscapes Limited as a person with significant control on 26 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Heather Mcewan Cowie as a director on 26 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Roy Douglas Cowie as a director on 26 January 2024
Submitted on 31 Jan 2024
Repayment History
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