COWAL QUARRY COMPANY LIMITED
Overview
| Company Name | COWAL QUARRY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC040898 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COWAL QUARRY COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COWAL QUARRY COMPANY LIMITED located?
| Registered Office Address | Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COWAL QUARRY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for COWAL QUARRY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Nov 20, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mary Ford as a secretary on Mar 30, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr James Atherton-Ham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Retallack as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Ferguson Bowater on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Mary Ford on Nov 16, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr John Ferguson Bowater on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr James Keith Retallack on Oct 09, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of COWAL QUARRY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Barrister | 161305810001 | ||||
| BOWATER, John Ferguson | Director | Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire | England | British | Deputy Group Chief Executive | 158234900001 | ||||
| FORD, Mary | Secretary | Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire | British | 134124780001 | ||||||
| MCCOLE, Charles | Secretary | 49 Beauchamp Road EH16 6LU Edinburgh Midlothian | British | 19140001 | ||||||
| WILLIS, Karen Jayne | Secretary | 2 High Park Avenue Wollaston DY8 3NH Stourbridge West Midlands | British | 9956880001 | ||||||
| BETA DIRECTORS LIMITED | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 60380670003 | |||||||
| BARLOW, John | Director | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | United Kingdom | British | Associate Director Tax | 55010900001 | ||||
| CROUCHER, Barry John | Director | Longley Road GU9 8LZ Farnham 27 Surrey | England | English | Chartered Secretary | 102510002 | ||||
| FINLAYSON, Alan John | Director | 33 Bookstone Terrace EH10 6QB Edinburgh | British | Chartered Accountant | 36894090001 | |||||
| GRIMES, Timothy Nicholas | Director | The Old Barn CV35 8EB Wasperton Warwickshire | British | Chartered Secretary | 30294250002 | |||||
| GRIMES, Timothy Nicholas | Director | 32 Offchurch Lane Radford Semele Leamington Spa Warwicks. | British | Chartered Secretary | 30294250003 | |||||
| KAYE, David Malcolm | Director | 34 Augustus Road Edgbaston B15 3PQ Birmingham West Midlands | British | Director | 35893650001 | |||||
| MCCOLE, Charles | Director | 49 Beauchamp Road EH16 6LU Edinburgh Midlothian | British | Company Secretary | 19140001 | |||||
| RETALLACK, James Keith | Director | Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire | United Kingdom | British | Group Legal And Comp Dir | 79307280003 | ||||
| THOMPSON, Graham | Director | 18 St Francis Avenue Olton B91 1EB Solihull West Midlands | British | 1152330002 | ||||||
| ALPHA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 59750430001 | |||||||
| BETA DIRECTORS LIMITED | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 60380670003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0