COWAL HIGHLAND ENTERPRISE LIMITED
Overview
| Company Name | COWAL HIGHLAND ENTERPRISE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | SC134245 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COWAL HIGHLAND ENTERPRISE LIMITED?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is COWAL HIGHLAND ENTERPRISE LIMITED located?
| Registered Office Address | 54-56 Hillfoot Street Dunoon Argyll Pa23 |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COWAL HIGHLAND ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COWAL HIGHLAND GATHERING LIMITED | Sep 30, 1991 | Sep 30, 1991 |
What are the latest accounts for COWAL HIGHLAND ENTERPRISE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Sep 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for COWAL HIGHLAND ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Samuel George Coley as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Samuel George Coley as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Dick as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Janet Rea Fletcher as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of James Evans Bruce Baillie Maclean as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Mather Lothian as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr David Maclagan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ronald Cairns as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr James Evans Bruce Baillie Maclean as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Macleod as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Colquhoun as a director | 2 pages | AP01 | ||||||||||
Who are the officers of COWAL HIGHLAND ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOWAN, Fraser Scott | Secretary | 54-56 Hillfoot Street Dunoon Argyll Pa23 | 148695110001 | |||||||
| CAIRNS, Ronald | Director | 54-56 Hillfoot Street Dunoon Argyll Pa23 | Scotland | British | 113584330001 | |||||
| COLQUHOUN, Paul | Director | 54-56 Hillfoot Street Dunoon Argyll Pa23 | Scotland | British | 169251130001 | |||||
| DICK, Gavin David John | Director | 54-56 Hillfoot Street Dunoon Argyll Pa23 | United Kingdom | British | 202815510001 | |||||
| FLETCHER, Janet Rea | Director | 54-56 Hillfoot Street Dunoon Argyll Pa23 | Scotland | British | 102805170001 | |||||
| MACLAGAN, David | Director | 54-56 Hillfoot Street Dunoon Argyll Pa23 | Scotland | British | 171100070001 | |||||
| MCCOWAN, Fraser Scott | Director | 31 Dixon Avenue Kirn PA23 8ND Dunoon Argyll | Scotland | British | 64548500001 | |||||
| LIVINGSTON, Kerr | Secretary | 4 Manor Crescent PA19 1UY Gourock Renfrewshire | Scottish | 5348890001 | ||||||
| PATE, James Guy Lindsay | Secretary | Woodbine Cottage Ardhallow PA23 7QL Dunoon Argyll | British | 59055660001 | ||||||
| BLACK, Charles David Campbell | Director | Kilmeny Victoria Road PA23 7AE Dunoon Argyll | United Kingdom | British | 8243240001 | |||||
| BRADLEY, Alan James | Director | The Coach House Burnside PA23 7JF Dunoon | British | 695680001 | ||||||
| BROWN, Eric Duncan James | Director | Davaar 163 Alexandra Parade PA23 8AW Dunoon Argyll | British | 34540020003 | ||||||
| CAIRNS, Ronald | Director | Seton Lodge Kirn Brae, Kirn PA23 8LP Dunoon | Scotland | British | 113584330001 | |||||
| CAMPBELL, Douglas Mcauley | Director | Failte Lochgoilhead PA24 8AD Cairndow Argyll | Scotland | British | 517150001 | |||||
| CAMPBELL, James | Director | Auchnastruan Shore Road Innellan PA23 7TR Dunoon Argyll | British | 63794120001 | ||||||
| COLEY, Samuel George | Director | 54-56 Hillfoot Street Dunoon Argyll Pa23 | United Kingdom | British | 140081980001 | |||||
| DICK, Gavin David John | Director | Fir Brae Sandbank PA23 8QH Dunoon Avalon Argyll | United Kingdom | British | 202815510001 | |||||
| FLETCHER, Janet Rea | Director | Rokeby 10 Nelson Street PA23 7EL Dunoon Argyll | Scotland | British | 102805170001 | |||||
| HENRY, Thomas | Director | Collingwood Innellan PA23 7SP Dunoon Argyll | British | 69573410001 | ||||||
| KERR, Adam | Director | Shore Road Ardnadam PA23 8QD Dunoon Dunedin Argyll & Bute | Scotland | British | 131778690001 | |||||
| LIVINGSTON, Kerr | Director | 4 Manor Crescent PA19 1UY Gourock Renfrewshire | Scotland | Scottish | 5348890001 | |||||
| LOTHIAN, Alan Mather | Director | 54-56 Hillfoot Street Dunoon Argyll Pa23 | Scotland | British | 169250720001 | |||||
| MACLEAN, James Evans Bruce Baillie | Director | 54-56 Hillfoot Street Dunoon Argyll Pa23 | Scotland, Uk | British | 319979470002 | |||||
| MACLEOD, John Cameron | Director | Hunter Street Kirn PA23 8DT Dunoon 56 Argyll | Scotland | British | 131778470001 | |||||
| OGILVIE, James Tilley Falconer | Director | 7 Cherry Hill PA23 8DW Dunoon Argyll | British | 5348900001 | ||||||
| PATE, Guy | Director | 59 Hunter Street Kirn PA23 8JR Dunoon Argyll | British | 67816730002 | ||||||
| PATE, James Guy Lindsay | Director | Woodbine Cottage Ardhallow PA23 7QL Dunoon Argyll | British | 59055660001 | ||||||
| THOMSON, John Mayberry | Director | Baravulin Kirn PA23 8 Dunoon Argyll | British | 153430001 | ||||||
| TYRE, Scott | Director | Hillcrest, 77 Mary Street PA23 7EH Dunoon Argyll | British | 69655270001 | ||||||
| WILLIAMS, Marjorie | Director | Chelan Lows Cluniter Innellan PA23 7TN Dunoon Argyll | British | 61203880001 |
What are the latest statements on persons with significant control for COWAL HIGHLAND ENTERPRISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does COWAL HIGHLAND ENTERPRISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 24, 2003 Delivered On Mar 28, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 54/56 hillfoot street, dunoon--title number ARG5742. | ||||
Persons Entitled
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Transactions
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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