- Company Overview for WILLIAM B. COWAN LIMITED (SC042825)
- Filing history for WILLIAM B. COWAN LIMITED (SC042825)
- People for WILLIAM B. COWAN LIMITED (SC042825)
- Charges for WILLIAM B. COWAN LIMITED (SC042825)
- Insolvency for WILLIAM B. COWAN LIMITED (SC042825)
- More for WILLIAM B. COWAN LIMITED (SC042825)
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) |
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19 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Apr 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
20 Apr 2015 | AD01 | Registered office address changed from The Garage Elphinstone Tranent East Lothian EH33 2LN to 7Th Floor, 90 St. Vincent Street Glasgow G2 5UB on 20 April 2015 | |
20 Apr 2015 | RESOLUTIONS |
Resolutions
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|
23 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
26 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
22 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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|
02 Dec 2013 | AA | Accounts for a small company made up to 28 February 2013 | |
21 May 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
03 Dec 2012 | AA | Accounts for a small company made up to 29 February 2012 | |
16 May 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
05 Dec 2011 | AA | Accounts for a small company made up to 28 February 2011 | |
06 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
06 May 2011 | CH04 | Secretary's details changed for As Company Services Limited on 1 April 2011 | |
06 May 2011 | CH01 | Director's details changed for Matthew Greig on 1 April 2011 | |
06 May 2011 | CH01 | Director's details changed for Walter Thomson Cowan on 1 April 2011 | |
30 Nov 2010 | AA | Accounts for a small company made up to 28 February 2010 | |
18 May 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
30 Dec 2009 | AA | Accounts for a small company made up to 28 February 2009 | |
12 May 2009 | 363a | Return made up to 18/04/09; full list of members | |
31 Dec 2008 | AA | Accounts for a small company made up to 28 February 2008 | |
30 May 2008 | 363s | Return made up to 18/04/08; no change of members | |
07 Apr 2008 | 288b | Appointment terminated director william cowan | |
06 Jan 2008 | AA | Accounts for a small company made up to 28 February 2007 | |
18 Dec 2007 | 288a | New secretary appointed |