COWS & CO GROUP LIMITED: Filings

  • Overview

    Company NameCOWS & CO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC516417
    JurisdictionScotland
    Date of Creation

    What are the latest filings for COWS & CO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Fay Katherine Walton as a director on Jul 21, 2026

    2 pagesAP01

    Confirmation statement made on Jun 15, 2026 with updates

    5 pagesCS01

    Change of details for Mr Mark Callander as a person with significant control on May 11, 2023

    2 pagesPSC04

    Director's details changed for Mr Maurice Tom Walton on Jun 04, 2026

    2 pagesCH01

    Change of details for Mr Maurice Walton as a person with significant control on Jun 04, 2026

    2 pagesPSC04

    Unaudited abridged accounts made up to Jul 31, 2025

    8 pagesAA

    Confirmation statement made on Jun 15, 2025 with updates

    5 pagesCS01

    Satisfaction of charge SC5164170001 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    5 pagesCS01

    Notification of Maurice Walton as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    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 pagesAD01

    Unaudited abridged accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 15, 2023 with updates

    5 pagesCS01

    Termination of appointment of William Mark Callander as a director on May 11, 2023

    1 pagesTM01

    Unaudited abridged accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    8 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Mark Callander as a person with significant control on Feb 04, 2021

    2 pagesPSC04

    Notification of Mark Callander as a person with significant control on Feb 04, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 21, 2021

    2 pagesPSC09

    Confirmation statement made on Jun 15, 2021 with updates

    5 pagesCS01

    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