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COWAL HIGHLAND ENTERPRISE LIMITED

Company number SC134245

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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)
24 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The company (charity no.SC047875) converted into a scio on 24/07/18. 12/03/2018
23 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
18 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 AA Micro company accounts made up to 31 December 2016
20 Apr 2017 TM01 Termination of appointment of Samuel George Coley as a director on 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
19 Nov 2015 AP01 Appointment of Mr Samuel George Coley as a director on 1 October 2014
19 Nov 2015 AP01 Appointment of Mr Gavin Dick as a director on 1 October 2014
19 Nov 2015 AP01 Appointment of Mrs Janet Rea Fletcher as a director on 1 October 2014
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
31 Oct 2014 TM01 Termination of appointment of James Evans Bruce Baillie Maclean as a director on 1 July 2014
31 Oct 2014 TM01 Termination of appointment of Alan Mather Lothian as a director on 1 September 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AP01 Appointment of Mr David Maclagan as a director
01 Jul 2013 AP01 Appointment of Mr Ronald Cairns as a director
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AP01 Appointment of Mr James Evans Bruce Baillie Maclean as a director
18 May 2012 TM01 Termination of appointment of John Macleod as a director
18 May 2012 AP01 Appointment of Mr Paul Colquhoun as a director