COWAN & MACBRAYNE LTD
TARBERT

Hellopages » Argyll and Bute » Argyll and Bute » PA29 6TW

Company number SC308258
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address LOCH AWE HOUSE, BARMORE ROAD, TARBERT, ARGYLL, PA29 6TW
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 100 . The most likely internet sites of COWAN & MACBRAYNE LTD are www.cowanmacbrayne.co.uk, and www.cowan-macbrayne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to IBM (Greenock) Rail Station is 23.2 miles; to Gourock Rail Station is 24.2 miles; to Garelochhead Rail Station is 27.3 miles; to Oban Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowan Macbrayne Ltd is a Private Limited Company. The company registration number is SC308258. Cowan Macbrayne Ltd has been working since 07 September 2006. The present status of the company is Active. The registered address of Cowan Macbrayne Ltd is Loch Awe House Barmore Road Tarbert Argyll Pa29 6tw. . COWAN, Joyce is a Secretary of the company. COWAN, Keith is a Director of the company. MACBRAYNE, Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
COWAN, Joyce
Appointed Date: 08 September 2006

Director
COWAN, Keith
Appointed Date: 08 September 2006
66 years old

Director
MACBRAYNE, Robert
Appointed Date: 08 September 2006
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2006
Appointed Date: 07 September 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Mr Robert Macbrayne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Cowan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COWAN & MACBRAYNE LTD Events

17 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100

12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100

...
... and 21 more events
03 Oct 2006
New director appointed
03 Oct 2006
New secretary appointed
08 Sep 2006
Director resigned
08 Sep 2006
Secretary resigned
07 Sep 2006
Incorporation

COWAN & MACBRAYNE LTD Charges

10 December 2007
Bond & floating charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…