OpenCompanies

Cowan Plant Ltd

Company number
05153891
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2004
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment

Registered office

4 Dorchester Waye
Hayes
UB4 0HU

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 15 Jun 2004 17 Jun 2004
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 15 Jun 2004 17 Jun 2004
GALLACHER, William Secretary 1 Jul 2004 9 May 2007
MACLEOD, Donald Director 1 Jul 2004 17 Mar 2015
COWAN, Charles Iain Secretary 9 May 2007 8 Jun 2020
COWAN, Charles Iain Director 9 May 2007 8 Jun 2020
MACLEOD, Fiona Heather Director 5 Aug 2016 26 Feb 2021
COWAN, Charles Iain Director 3 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Charles Iain Cowan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 6 Apr 2016 8 Jun 2020
Mrs Fiona Heather Macleod Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Feb 2021
Mr Charles Iain Cowan Ownership Of Shares 75 To 100 Percent 14 May 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £262,760 - 0
31 Mar 2024 £230,191 - 0
31 Mar 2023 £222,288 - 0
31 Mar 2022 £245,493 - 0
31 Mar 2021 £237,592 - 0
31 Mar 2020 £222,138 - 4
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 £92,398 - -
31 Mar 2016 £140,111 £105,020 -
31 Mar 2015 £137,325 £81,033 -
31 Mar 2014 £126,928 £115,659 -
31 Mar 2013 £83,488 £58,451 -
31 Mar 2012 £29,534 £57,348 -
31 Mar 2011 £42,225 £52,739 -
31 Mar 2010 £51,677 £4,172 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Data