COWS & CO FOOD LIMITED

COWS & CO FOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOWS & CO FOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC534599
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COWS & CO FOOD LIMITED?

    • Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COWS & CO FOOD LIMITED located?

    Registered Office Address
    3 Burnside Cottages
    Seton Mains
    EH32 0PG Longniddry
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COWS & CO FOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for COWS & CO FOOD LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2027
    Next Confirmation Statement DueMay 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    2 pagesAP01

    Confirmation statement made on Apr 26, 2026 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2025

    8 pagesAA

    Change of details for Cows & Co Group Limited as a person with significant control on May 04, 2017

    2 pagesPSC05

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge SC5345990001 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Jul 31, 2024

    7 pagesAA

    Change of details for Cows & Co Group Limited as a person with significant control on Dec 09, 2023

    2 pagesPSC05

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Crofthead Farm Crocketford Dumfries DG2 8QW Scotland 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

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

    1 pagesTM01

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    7 pagesAA

    Termination of appointment of Peter James Crouch as a director on Feb 04, 2021

    1 pagesTM01

    Confirmation statement made on May 04, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    7 pagesAA

    Termination of appointment of Stuart Alexander Maclennan as a director on Feb 27, 2020

    1 pagesTM01

    Confirmation statement made on May 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Who are the officers of COWS & CO FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, Fay Katherine
    Cross Croft Industrial Estate
    CA16 6HX Appleby-In-Westmorland
    Appleby Creamery
    Cumbria
    United Kingdom
    Director
    Cross Croft Industrial Estate
    CA16 6HX Appleby-In-Westmorland
    Appleby Creamery
    Cumbria
    United Kingdom
    United KingdomBritish350662640001
    WALTON, Maurice Tom
    Burnside Cottages
    Seton Mains
    EH32 0PG Longniddry
    3
    East Lothian
    Scotland
    Director
    Burnside Cottages
    Seton Mains
    EH32 0PG Longniddry
    3
    East Lothian
    Scotland
    EnglandBritish69219400001
    CALLANDER, William Mark
    Crocketford
    DG2 8QW Dumfries
    Crofthead Farm
    Scotland
    Director
    Crocketford
    DG2 8QW Dumfries
    Crofthead Farm
    Scotland
    ScotlandBritish120364600001
    CROUCH, Peter James
    Crocketford
    DG2 8QW Dumfries
    Crofthead Farm
    Scotland
    Director
    Crocketford
    DG2 8QW Dumfries
    Crofthead Farm
    Scotland
    EnglandBritish207854940001
    MACLENNAN, Stuart Alexander
    Crocketford
    DG2 8QW Dumfries
    Crofthead Farm
    Scotland
    Director
    Crocketford
    DG2 8QW Dumfries
    Crofthead Farm
    Scotland
    United KingdomBritish174486100001

    Who are the persons with significant control of COWS & CO FOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cows & Co Group Limited
    Burnside Cottages
    Seton Mains
    EH32 0PG Longniddry
    3
    East Lothian
    Scotland
    May 04, 2017
    Burnside Cottages
    Seton Mains
    EH32 0PG Longniddry
    3
    East Lothian
    Scotland
    No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc516417
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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