Gowton Limited GLASGOW


Gowton started in year 2000 as Private Limited Company with registration number SC212284. The Gowton company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Glasgow at Lynnet Leisure Group. Postal code: G1 3AJ.

There is a single director in the company at the moment - Lynn M., appointed on 28 November 2000. In addition, a secretary was appointed - Lynn M., appointed on 28 November 2000. As of 28 April 2024, there were 4 ex directors - James M., Annette H. and others listed below. There were no ex secretaries.

Gowton Limited Address / Contact

Office Address Lynnet Leisure Group
Office Address2 23 Royal Exchange Square
Town Glasgow
Post code G1 3AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC212284
Date of Incorporation Wed, 25th Oct 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Lynn M.

Position: Secretary

Appointed: 28 November 2000

Lynn M.

Position: Director

Appointed: 28 November 2000

James M.

Position: Director

Appointed: 02 August 2019

Resigned: 22 March 2023

Annette H.

Position: Director

Appointed: 17 March 2015

Resigned: 22 March 2023

David F.

Position: Director

Appointed: 04 January 2012

Resigned: 23 August 2019

James M.

Position: Director

Appointed: 28 November 2000

Resigned: 31 August 2011

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 October 2000

Resigned: 28 November 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 October 2000

Resigned: 28 November 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2000

Resigned: 28 November 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Lynnet Leisure (Properties) Limited from Glasgow. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lynn M. This PSC has significiant influence or control over the company,.

Lynnet Leisure (Properties) Limited

23 Royal Exchange Square, Glasgow, G1 3AJ

Legal authority United Kingdom
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc136348
Notified on 2 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lynn M.

Notified on 1 May 2016
Ceased on 2 August 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, August 2023
Free Download (7 pages)

Company search

Advertisements