COWIE PANEL PROCESSORS LIMITED
Overview
| Company Name | COWIE PANEL PROCESSORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC103626 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of COWIE PANEL PROCESSORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COWIE WOODCUTTERS LIMITED | Mar 10, 1987 | Mar 10, 1987 |
What are the latest accounts for COWIE PANEL PROCESSORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COWIE PANEL PROCESSORS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for COWIE PANEL PROCESSORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Notification of Cowie Community Enterprises Ltd as a person with significant control on Feb 22, 2024 | 2 pages | PSC02 | ||
Cessation of Robert Mcgregor Bateman as a person with significant control on Feb 22, 2024 | 1 pages | PSC07 | ||
Cessation of Karenanne Laing as a person with significant control on Feb 22, 2024 | 1 pages | PSC07 | ||
Cessation of Harry Connal as a person with significant control on Feb 22, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Patrick Mcguire as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Cessation of John Patrick Medhurst as a person with significant control on Oct 20, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Appointment of Mr John Peter Bruce as a director on Mar 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Patrick Medhurst as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Harry Connal as a person with significant control on Jun 17, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with updates | 5 pages | CS01 | ||
Cessation of William Brown as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||
Termination of appointment of William Brown as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Who are the officers of COWIE PANEL PROCESSORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAING, Karenanne | Secretary | Cowie FK7 7BN Stirling Main Street Scotland | 179355360002 | |||||||
| BATEMAN, Robert Mcgregor | Director | Street Cowie FK7 7BN Stirling Main | Scotland | British | 226629970001 | |||||
| BRUCE, John Peter | Director | Street Cowie FK7 7BN Stirling Main | Scotland | British | 281290180001 | |||||
| CONNAL, Harry | Director | Cowie FK7 7BN Stirling Main Street Scotland | Scotland | British | 351910001 | |||||
| LAING, Karenanne | Director | Street Cowie FK7 7BN Stirling Main | Scotland | British | 235465390002 | |||||
| MCGUIRE, Patrick | Director | Cowie FK7 7BN Stirling Main Street Scotland | Scotland | British | 289266260001 | |||||
| CONNAL, Harry | Secretary | 23 Berryhill Cowie FK7 7AH Stirling Stirlingshire | British | 351910001 | ||||||
| BROWN, William | Director | Cowie FK7 7BN Stirling Main Street Scotland | Scotland | British | 26304640001 | |||||
| HIGGINS, James | Director | 29 Easterton Crescent Cowie FK7 7AG Stirling Stirlingshire | British | 351920001 | ||||||
| MCFADYEN, Willliam | Director | 21 Easterton Crescent Cowie FK7 7AG Stirling Stirlingshire | British | 26304680001 | ||||||
| MEDHURST, John Patrick | Director | Cowie FK7 7BN Stirling Main Street Scotland | Scotland | British | 1344880001 | |||||
| MILLS, John | Director | 61 Berryhill Cowie FK7 7AH Stirling | British | 41260100001 | ||||||
| MONTGOMERY, William | Director | 26 Ochilview Cowie FK7 7DG Stirling Stirlingshire | British | 351940001 | ||||||
| MURDOCH, Ronald | Director | 8 Kyle Avenue Cowie FK7 7DF Stirling Stirlingshire | British | 35500930001 | ||||||
| MYSZOR, William | Director | 31 Mossgiel Avenue Cowie FK7 7DD Stirling | Scotland | British | 45699580003 | |||||
| MYSZOR, William | Director | 152 Hilton Cowie FK7 7AS Stirling Stirlingshire | British | 45699580001 | ||||||
| ROBERTSON, John | Director | 4 Ochilview Cowie FK7 7DG Stirling Stirlingshire | British | 44851810001 |
Who are the persons with significant control of COWIE PANEL PROCESSORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cowie Community Enterprises Ltd | Feb 22, 2024 | Cowie FK7 7BN Stirling Main Street Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Mcgregor Bateman | Jul 14, 2018 | Cowie FK7 7BN Stirling Main Street Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karenanne Laing | Jul 14, 2018 | Cowie FK7 7BN Stirling Main Street Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Patrick Medhurst | Jul 14, 2018 | Cowie FK7 7BN Stirling Main Street Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Brown | Jul 14, 2018 | Cowie FK7 7BN Stirling Main Street Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry Connal | Jun 17, 2016 | Street Cowie FK7 7BN Stirling Main | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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