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JAMES COWIE GROUP LIMITED

Company number SC413543

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 33 pages (33 pages)
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 34 pages (34 pages)
22 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AP03	Appointment of Mrs Anne Gilmurray as a secretary on 20 June 2022	View PDF Appointment of Mrs Anne Gilmurray as a secretary on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 32 pages (32 pages)
17 May 2022	TM01	Termination of appointment of Nicola Carney Mckane as a director on 11 May 2022	View PDF Termination of appointment of Nicola Carney Mckane as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	TM02	Termination of appointment of Nicola Carney Mckane as a secretary on 11 May 2022	View PDF Termination of appointment of Nicola Carney Mckane as a secretary on 11 May 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	MR01	Registration of charge SC4135430002, created on 11 January 2022	View PDF Registration of charge SC4135430002, created on 11 January 2022 - link opens in a new window - 6 pages (6 pages)
23 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AAMD	Amended total exemption full accounts made up to 31 August 2020	View PDF Amended total exemption full accounts made up to 31 August 2020 - link opens in a new window - 33 pages (33 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
25 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 42 pages (42 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 37 pages (37 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 37 pages (37 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 41 pages (41 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 29 pages (29 pages)
07 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 39,784	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 39,784 - link opens in a new window - 6 pages (6 pages)
26 May 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 29 pages (29 pages)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 39,784	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 39,784 - link opens in a new window - 6 pages (6 pages)

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JAMES COWIE GROUP LIMITED

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