ALEX. COWAN & SONS LIMITED

Company number SC001909

Date	Type	Description	View / Download
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
17 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	(1 page)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
09 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders Statement of capital on 2010-08-09 GBP 1,275,000,000	(14 pages)
26 Apr 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	(3 pages)
06 Aug 2009	363a	Return made up to 16/07/09; full list of members	(5 pages)
13 May 2009	AA	Accounts made up to 31 December 2008	(4 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from c/o sca packaging LIMITED turnhouse rd edinburgh EH12 8NP	(1 page)
16 Apr 2009	288b	Appointment Terminated Secretary melanie eyles	(1 page)
16 Apr 2009	288a	Secretary appointed victoria sykes	(2 pages)
28 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
08 Oct 2008	288b	Appointment Terminated Director thomas rice	(1 page)
08 Oct 2008	288b	Appointment Terminated Director brian miller	(1 page)
29 Sep 2008	288a	Director appointed thomas david heys	(3 pages)
26 Sep 2008	288a	Director appointed stephen paul hovington	(3 pages)
15 Aug 2008	363a	Return made up to 16/07/08; no change of members	(4 pages)
31 Jul 2007	363a	Return made up to 16/07/07; no change of members	(4 pages)
24 Jul 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	288a	New secretary appointed	(2 pages)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
20 Jun 2007	AA	Accounts made up to 31 December 2006	(4 pages)
26 Jan 2007	363a	Return made up to 16/07/06; full list of members	(6 pages)
20 Dec 2006	288a	New director appointed	(3 pages)

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