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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)
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
  • CONNOT ‐
22 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-14
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