- Company Overview for COWAL HIGHLAND ENTERPRISE LIMITED (SC134245)
- Filing history for COWAL HIGHLAND ENTERPRISE LIMITED (SC134245)
- People for COWAL HIGHLAND ENTERPRISE LIMITED (SC134245)
- Charges for COWAL HIGHLAND ENTERPRISE LIMITED (SC134245)
- More for COWAL HIGHLAND ENTERPRISE LIMITED (SC134245)
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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18 May 2012 | AP01 | Appointment of Mr Alan Mather Lothian as a director | |
09 Nov 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
14 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Aug 2011 | CERTNM |
Company name changed cowal highland gathering LIMITED\certificate issued on 22/08/11
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22 Aug 2011 | RESOLUTIONS |
Resolutions
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15 Jun 2011 | TM01 | Termination of appointment of Ronald Cairns as a director | |
15 Jun 2011 | TM01 | Termination of appointment of Adam Kerr as a director | |
15 Jun 2011 | TM01 | Termination of appointment of Gavin Dick as a director | |
29 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
29 Oct 2010 | CH01 | Director's details changed for Adam Kerr on 30 September 2010 | |
29 Oct 2010 | TM01 | Termination of appointment of Douglas Campbell as a director | |
29 Oct 2010 | CH01 | Director's details changed for John Cameron Macleod on 30 September 2010 | |
29 Oct 2010 | CH01 | Director's details changed for Gavin David John Dick on 30 September 2010 | |
29 Oct 2010 | TM01 | Termination of appointment of Janet Fletcher as a director | |
21 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
04 Feb 2010 | TM02 | Termination of appointment of Kerr Livingston as a secretary | |
04 Feb 2010 | AP03 | Appointment of Mr Fraser Scott Mccowan as a secretary | |
04 Feb 2010 | TM01 | Termination of appointment of Kerr Livingston as a director | |
02 Nov 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
22 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
09 Mar 2009 | 363a | Return made up to 30/09/08; no change of members | |
04 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
10 Jul 2008 | 288a | Director appointed gavin david john dick | |
10 Jul 2008 | 288a | Director appointed adam kerr | |
10 Jul 2008 | 288a | Director appointed john cameron macleod |