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COWAL HIGHLAND GATHERING LIMITED

Company number SC134244

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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)
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Sep 2012 AP01 Appointment of Mr Fraser Scott Mccowan as a director
02 Aug 2012 AP01 Appointment of Mr James Evans Bruce Baillie Maclean as a director
02 Aug 2012 TM01 Termination of appointment of Philip Pittman as a director
02 Aug 2012 TM01 Termination of appointment of Ronald Cairns as a director
02 Aug 2012 AP01 Appointment of Mr Alan Mather Lothian as a director
02 Aug 2012 AP01 Appointment of Mr David Maclagan as a director
02 Aug 2012 AP01 Appointment of Mr Raymond Hobbs as a director
02 Aug 2012 AD01 Registered office address changed from 54-56 Hillfoot Street Dunoon Argyll Pa23 on 2 August 2012
09 Nov 2011 AR01 Annual return made up to 30 September 2011 no member list
14 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 CC04 Statement of company's objects
22 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2011 CERTNM Company name changed cowal highland enterprise LIMITED\certificate issued on 22/08/11
  • CONNOT ‐
22 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-04
29 Oct 2010 AR01 Annual return made up to 30 September 2010 no member list
29 Oct 2010 CH01 Director's details changed for Philip Pittman on 30 September 2010
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AP03 Appointment of Mr Fraser Scott Mccowan as a secretary
01 Feb 2010 AR01 Annual return made up to 30 September 2009 no member list
19 Dec 2009 TM02 Termination of appointment of Kerr Livingston as a secretary
19 Dec 2009 TM01 Termination of appointment of Kerr Livingston as a director
07 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Annual return made up to 30/09/08
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007