COWS & CO GROUP LIMITED
Overview
| Company Name | COWS & CO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC516417 |
| 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 COWS & CO GROUP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COWS & CO GROUP LIMITED located?
| Registered Office Address | 3 Burnside Cottages Seton Mains EH32 0PG Longniddry East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COWS & CO GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for COWS & CO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for COWS & CO GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Fay Katherine Walton as a director on Jul 21, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 15, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Mark Callander as a person with significant control on May 11, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Maurice Tom Walton on Jun 04, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Maurice Walton as a person with significant control on Jun 04, 2026 | 2 pages | PSC04 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge SC5164170001 in full | 1 pages | MR04 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Maurice Walton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from Crofthead Farm Crocketford Dumfries DG2 8QW United Kingdom to 3 Burnside Cottages Seton Mains Longniddry East Lothian EH32 0PG on May 02, 2024 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of William Mark Callander as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Mark Callander as a person with significant control on Feb 04, 2021 | 2 pages | PSC04 | ||||||||||||||
Notification of Mark Callander as a person with significant control on Feb 04, 2021 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 21, 2021 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of COWS & CO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Fay Katherine | Director | Cross Croft Industrial Estate CA16 6HX Appleby-In-Westmorland Appleby Creamery Cumbria United Kingdom | United Kingdom | British | 350662640001 | |||||
| WALTON, Maurice Tom | Director | Cross Croft Industrial Estate CA16 6HX Appleby-In-Westmorland Appleby Creamery Cumbria England | England | British | 69219400001 | |||||
| CALLANDER, William Mark | Director | Crocketford DG2 8QW Dumfries Crofthead Farm United Kingdom | Scotland | British | 120364600001 | |||||
| CROUCH, Peter James | Director | Crocketford DG2 8QW Dumfries Crofthead Farm United Kingdom | England | British | 207854940001 | |||||
| MACLENNAN, Stuart Alexander | Director | Crocketford DG2 8QW Dumfries Crofthead Farm United Kingdom | United Kingdom | British | 174486100001 |
Who are the persons with significant control of COWS & CO GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Callander | Feb 04, 2021 | Crocketford DG2 8QW Dumfries Crofthead Farm United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Maurice Walton | Apr 06, 2016 | Cross Croft Industrial Estate CA16 6HX Appleby-In-Westmorland Appleby Creamery Cumbria England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COWS & CO GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | Feb 04, 2020 | 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 |
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