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James Cowie & Co. LTD

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Reports

Extended Company Report with Annual Accounts JAMES COWIE & CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC039171
Record last updated Saturday, June 25, 2022 11:59:47 PM UTC
Official Address Whistleberry Industrial Estate Hamilton North And East
There are 11 companies registered at this street
Postal Code ML30ED
Sector Manufacture of metal structures and parts of structures

Charts

Visits

JAMES COWIE & CO. LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 20, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 11, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 4, 2013 Annual return Annual return
Financials May 15, 2013 Annual accounts Annual accounts
Registry Sep 18, 2012 Annual return Annual return
Registry May 29, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 29, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Resignation of one Director 14039... Resignation of one Director 14039...
Registry May 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Sep 7, 2011 Annual return Annual return
Registry Sep 7, 2011 Change of particulars for director Change of particulars for director
Registry Sep 7, 2011 Change of particulars for director 14039... Change of particulars for director 14039...
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Sep 28, 2010 Annual return Annual return
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 23, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 14039... Change of particulars for director 14039...
Registry Oct 16, 2009 Annual return Annual return
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry May 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Sep 22, 2008 Annual return Annual return
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Sep 24, 2007 Annual return Annual return
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Sep 12, 2006 Annual return Annual return
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Sep 5, 2005 Annual return Annual return
Financials Apr 4, 2005 Annual accounts Annual accounts
Registry Sep 8, 2004 Annual return Annual return
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 4, 2003 Annual return Annual return
Financials Jun 13, 2003 Annual accounts Annual accounts
Registry Sep 3, 2002 Annual return Annual return
Financials Feb 19, 2002 Annual accounts Annual accounts
Registry Sep 3, 2001 Annual return Annual return
Financials Feb 15, 2001 Annual accounts Annual accounts
Registry Sep 1, 2000 Annual return Annual return
Financials Feb 16, 2000 Annual accounts Annual accounts
Registry Aug 25, 1999 Annual return Annual return
Financials Feb 11, 1999 Annual accounts Annual accounts
Registry Sep 3, 1998 Annual return Annual return
Financials Feb 24, 1998 Annual accounts Annual accounts
Registry Sep 29, 1997 Annual return Annual return
Registry Sep 1, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 1, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 27, 1997 Removal of secretary/director Removal of secretary/director
Registry Aug 27, 1997 Nc inc already adjusted Nc inc already adjusted
Registry May 15, 1997 Dec mort/charge Dec mort/charge
Registry Jan 31, 1997 Appointment of a director Appointment of a director
Registry Jan 28, 1997 Appointment of a director 14039... Appointment of a director 14039...
Registry Jan 28, 1997 Resignation of a secretary Resignation of a secretary
Financials Jan 22, 1997 Annual accounts Annual accounts
Registry Jan 17, 1997 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 17, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 17, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 3, 1996 Annual return Annual return
Registry May 30, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Apr 19, 1996 Annual accounts Annual accounts
Registry Sep 4, 1995 Annual return Annual return
Financials Jan 24, 1995 Annual accounts Annual accounts
Registry Aug 25, 1994 Annual return Annual return
Financials Jan 21, 1994 Annual accounts Annual accounts
Registry Aug 25, 1993 Annual return Annual return
Financials Jan 20, 1993 Annual accounts Annual accounts
Registry Sep 23, 1992 Annual return Annual return
Financials May 6, 1992 Annual accounts Annual accounts
Registry Sep 18, 1991 Annual return Annual return
Financials Mar 17, 1991 Annual accounts Annual accounts
Registry Mar 17, 1991 Annual return Annual return
Registry Feb 22, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 1990 Annual return Annual return
Financials Feb 8, 1990 Annual accounts Annual accounts
Registry Aug 31, 1989 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 1989 Change of name certificate Change of name certificate
Financials Mar 21, 1989 Annual accounts Annual accounts
Registry Feb 15, 1989 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 14, 1988 Particulars of mortgage/charge 14039... Particulars of mortgage/charge 14039...
Registry Jun 14, 1988 Annual return Annual return
Financials Mar 18, 1988 Annual accounts Annual accounts
Registry Mar 18, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 12, 1987 Annual accounts Annual accounts
Registry Jun 12, 1987 Annual return Annual return
Registry Apr 14, 1987 Company type changed from pri to plc Company type changed from pri to plc
Registry Mar 12, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1986 Annual return Annual return
Financials Aug 5, 1986 Annual accounts Annual accounts
Registry Feb 5, 1973 Memorandum of association Memorandum of association

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