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COWIE PANEL PROCESSORS LIMITED

COWIE PANEL PROCESSORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCOWIE PANEL PROCESSORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC103626
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COWIE PANEL PROCESSORS LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

    Where is COWIE PANEL PROCESSORS LIMITED located?

    Registered Office Address
    Main Street
    Cowie
    FK7 7BN Stirling
    Undeliverable Registered Office AddressNo

    What were the previous names of COWIE PANEL PROCESSORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COWIE WOODCUTTERS LIMITEDMar 10, 1987Mar 10, 1987

    What are the latest accounts for COWIE PANEL PROCESSORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COWIE PANEL PROCESSORS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for COWIE PANEL PROCESSORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Notification of Cowie Community Enterprises Ltd as a person with significant control on Feb 22, 2024

    		2 pagesPSC02

    Cessation of Robert Mcgregor Bateman as a person with significant control on Feb 22, 2024

    		1 pagesPSC07

    Cessation of Karenanne Laing as a person with significant control on Feb 22, 2024

    		1 pagesPSC07

    Cessation of Harry Connal as a person with significant control on Feb 22, 2024

    		1 pagesPSC07

    Appointment of Mr Patrick Mcguire as a director on Feb 22, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Cessation of John Patrick Medhurst as a person with significant control on Oct 20, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Appointment of Mr John Peter Bruce as a director on Mar 24, 2021

    		2 pagesAP01

    Termination of appointment of John Patrick Medhurst as a director on Oct 20, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Harry Connal as a person with significant control on Jun 17, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    		5 pagesCS01

    Cessation of William Brown as a person with significant control on Mar 31, 2019

    		1 pagesPSC07

    Termination of appointment of William Brown as a director on Mar 31, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COWIE PANEL PROCESSORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Karenanne
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		Secretary
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		179355360002
    BATEMAN, Robert Mcgregor
    Street
    Cowie
    FK7 7BN Stirling
    Main
    		Director
    Street
    Cowie
    FK7 7BN Stirling
    Main
    		ScotlandBritishDirector226629970001
    BRUCE, John Peter
    Street
    Cowie
    FK7 7BN Stirling
    Main
    		Director
    Street
    Cowie
    FK7 7BN Stirling
    Main
    		ScotlandBritishDirector281290180001
    CONNAL, Harry
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		Director
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		ScotlandBritishProcess Operator351910001
    LAING, Karenanne
    Street
    Cowie
    FK7 7BN Stirling
    Main
    		Director
    Street
    Cowie
    FK7 7BN Stirling
    Main
    		ScotlandBritishAccountant235465390002
    MCGUIRE, Patrick
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		Director
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		ScotlandBritishDirector289266260001
    CONNAL, Harry
    23 Berryhill
    Cowie
    FK7 7AH Stirling
    Stirlingshire
    		Secretary
    23 Berryhill
    Cowie
    FK7 7AH Stirling
    Stirlingshire
    		British351910001
    BROWN, William
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		Director
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		ScotlandBritishUnemployed26304640001
    HIGGINS, James
    29 Easterton Crescent
    Cowie
    FK7 7AG Stirling
    Stirlingshire
    		Director
    29 Easterton Crescent
    Cowie
    FK7 7AG Stirling
    Stirlingshire
    		BritishMaintenance Fitter351920001
    MCFADYEN, Willliam
    21 Easterton Crescent
    Cowie
    FK7 7AG Stirling
    Stirlingshire
    		Director
    21 Easterton Crescent
    Cowie
    FK7 7AG Stirling
    Stirlingshire
    		BritishProcess Operator26304680001
    MEDHURST, John Patrick
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		Director
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		ScotlandBritishCompany Director1344880001
    MILLS, John
    61 Berryhill
    Cowie
    FK7 7AH Stirling
    		Director
    61 Berryhill
    Cowie
    FK7 7AH Stirling
    		BritishUnemployed41260100001
    MONTGOMERY, William
    26 Ochilview
    Cowie
    FK7 7DG Stirling
    Stirlingshire
    		Director
    26 Ochilview
    Cowie
    FK7 7DG Stirling
    Stirlingshire
    		BritishUnemployed351940001
    MURDOCH, Ronald
    8 Kyle Avenue
    Cowie
    FK7 7DF Stirling
    Stirlingshire
    		Director
    8 Kyle Avenue
    Cowie
    FK7 7DF Stirling
    Stirlingshire
    		BritishUnemployed35500930001
    MYSZOR, William
    31 Mossgiel Avenue
    Cowie
    FK7 7DD Stirling
    		Director
    31 Mossgiel Avenue
    Cowie
    FK7 7DD Stirling
    		ScotlandBritishDirector45699580003
    MYSZOR, William
    152 Hilton
    Cowie
    FK7 7AS Stirling
    Stirlingshire
    		Director
    152 Hilton
    Cowie
    FK7 7AS Stirling
    Stirlingshire
    		British45699580001
    ROBERTSON, John
    4 Ochilview
    Cowie
    FK7 7DG Stirling
    Stirlingshire
    		Director
    4 Ochilview
    Cowie
    FK7 7DG Stirling
    Stirlingshire
    		BritishRent Collector44851810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COWIE PANEL PROCESSORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		Feb 22, 2024
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc103675
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Robert Mcgregor Bateman
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		Jul 14, 2018
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Karenanne Laing
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		Jul 14, 2018
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Patrick Medhurst
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		Jul 14, 2018
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Brown
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		Jul 14, 2018
    Cowie
    FK7 7BN Stirling
    Main Street
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Harry Connal
    Street
    Cowie
    FK7 7BN Stirling
    Main
    		Jun 17, 2016
    Street
    Cowie
    FK7 7BN Stirling
    Main
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does COWIE PANEL PROCESSORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 23, 1989
    Delivered On Oct 31, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Central Regional Council
    Transactions
    • Oct 31, 1989Registration of a charge
    • Jul 10, 2019Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jun 14, 1989
    Delivered On Jun 22, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 22, 1989Registration of a charge
    • Nov 16, 2000Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    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