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WHITEBURN COWGATE LIMITED

Company number SC290174

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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)
17 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for John Alexander Campbell on 12 September 2010
17 Sep 2010 CH04 Secretary's details changed for Chiene & Tait on 12 September 2010
19 Nov 2009 AA Full accounts made up to 31 May 2009
13 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
03 Dec 2008 AA Full accounts made up to 31 May 2008
07 Oct 2008 363a Return made up to 12/09/08; full list of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from clock tower, 1 jackson's entry edinburgh midlothian EH8 8PJ
29 Sep 2008 190 Location of debenture register
29 Sep 2008 353 Location of register of members
27 Aug 2008 288a Director appointed john alexander campbell
23 May 2008 288b Appointment terminated director david shepherd
05 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
27 Feb 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
09 Feb 2008 288a New secretary appointed
09 Feb 2008 288b Secretary resigned
06 Nov 2007 AA Full accounts made up to 31 May 2007
09 Oct 2007 363a Return made up to 12/09/07; full list of members
09 Oct 2007 353 Location of register of members
09 Oct 2007 190 Location of debenture register
09 Oct 2007 287 Registered office changed on 09/10/07 from: clock tower 1 jackson's entry edinburgh midlothian EH8 8JP
28 Nov 2006 AA Full accounts made up to 31 May 2006
13 Oct 2006 363s Return made up to 12/09/06; full list of members
07 Mar 2006 225 Accounting reference date shortened from 30/09/06 to 31/05/06
12 Sep 2005 NEWINC Incorporation