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JAMES COWIE & CO. LIMITED

Company number SC039171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100,000
15 May 2013 AA Group of companies' accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
29 May 2012 AP01 Appointment of Anne Gilmurray as a director
29 May 2012 TM01 Termination of appointment of Matthew Carney as a director
29 May 2012 TM01 Termination of appointment of Mary Carney as a director
16 Mar 2012 AA Group of companies' accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Mark Carney on 31 August 2011
07 Sep 2011 CH01 Director's details changed for Miss Nicola Carney Mckane on 31 August 2011
28 Mar 2011 AA Group of companies' accounts made up to 31 August 2010
28 Sep 2010 AR01 Annual return made up to 31 August 2010
28 Sep 2010 CH01 Director's details changed for Miss Nicola Carney Mckane on 26 October 2009
28 Sep 2010 CH03 Secretary's details changed for Miss Nicola Carney on 26 October 2009
23 Apr 2010 AA Group of companies' accounts made up to 31 August 2009
01 Dec 2009 CH01 Director's details changed for Miss Nicola Carney Mckane on 26 September 2009
01 Dec 2009 CH01 Director's details changed for Miss Nicola Carney on 26 September 2009
16 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mark Carney on 20 July 2009
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2009 AA Group of companies' accounts made up to 31 August 2008
22 Sep 2008 363s Return made up to 31/08/08; no change of members
24 Jan 2008 AA Group of companies' accounts made up to 31 August 2007
24 Sep 2007 363s Return made up to 31/08/07; no change of members
12 Feb 2007 AA Group of companies' accounts made up to 31 August 2006