COWAL HIGHLAND ENTERPRISE LIMITED: Filings

  • Overview

    Company NameCOWAL HIGHLAND ENTERPRISE LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC134245
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COWAL HIGHLAND ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company (charity no.SC047875) converted into a scio on 24/07/18. 12/03/2018
    RES13

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Termination of appointment of Samuel George Coley as a director on Dec 31, 2016

    1 pagesTM01

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Samuel George Coley as a director on Oct 01, 2014

    2 pagesAP01

    Appointment of Mr Gavin Dick as a director on Oct 01, 2014

    2 pagesAP01

    Appointment of Mrs Janet Rea Fletcher as a director on Oct 01, 2014

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of James Evans Bruce Baillie Maclean as a director on Jul 01, 2014

    1 pagesTM01

    Termination of appointment of Alan Mather Lothian as a director on Sep 01, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Appointment of Mr David Maclagan as a director

    2 pagesAP01

    Appointment of Mr Ronald Cairns as a director

    2 pagesAP01

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Appointment of Mr James Evans Bruce Baillie Maclean as a director

    2 pagesAP01

    Termination of appointment of John Macleod as a director

    1 pagesTM01

    Appointment of Mr Paul Colquhoun as a director

    2 pagesAP01

    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