J & D COWPER LIMITED
EVANTON, DINGWALL

Hellopages » Highland » Highland » IV16 9XJ

Company number SC162762
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address AIRFIELD ROAD, HIGHLAND, DEEPHAVEN INDUSTRIAL ESTATE,, EVANTON, DINGWALL, ROSS SHIRE, IV16 9XJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Alison Mary Stewart as a secretary on 19 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of J & D COWPER LIMITED are www.jdcowper.co.uk, and www.j-d-cowper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Invergordon Rail Station is 4.9 miles; to Dingwall Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J D Cowper Limited is a Private Limited Company. The company registration number is SC162762. J D Cowper Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of J D Cowper Limited is Airfield Road Highland Deephaven Industrial Estate Evanton Dingwall Ross Shire Iv16 9xj. . COWPER, Kathleen Marilyn is a Director of the company. COWPER, Taylor is a Director of the company. Secretary STEWART, Alison Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
COWPER, Kathleen Marilyn
Appointed Date: 01 May 1997
70 years old
Director
COWPER, Taylor
Appointed Date: 19 January 1996
77 years old

Resigned Directors

Secretary
STEWART, Alison Mary
Resigned: 19 January 2017
Appointed Date: 19 January 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 January 1996
Appointed Date: 19 January 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 January 1996
Appointed Date: 19 January 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 January 1996
Appointed Date: 19 January 1996

Persons With Significant Control

Mr James Taylor Cowper
Notified on: 19 January 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J & D COWPER LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Jan 2017
Termination of appointment of Alison Mary Stewart as a secretary on 19 January 2017
04 Oct 2016
Total exemption small company accounts made up to 31 May 2016
10 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 74,883
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 59 more events
02 Feb 1996
Accounting reference date notified as 31/05
02 Feb 1996
Director resigned;new director appointed
02 Feb 1996
Secretary resigned;new secretary appointed;director resigned
02 Feb 1996
Registered office changed on 02/02/96 from: 3 hill street edinburgh EH2 3JP
19 Jan 1996
Incorporation

J & D COWPER LIMITED Charges

30 June 2015
Charge code SC16 2762 0007
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 11A & unit 11C, beechwood industrial estate, evanton…
5 September 2014
Charge code SC16 2762 0006
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.28 acres being office, warehouse, cold store and yard at…
1 September 2014
Charge code SC16 2762 0005
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
21 August 2014
Charge code SC16 2762 0004
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
28 July 2010
Bond & floating charge
Delivered: 10 August 2010
Status: Satisfied on 21 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
8 May 1998
Standard security
Delivered: 22 May 1998
Status: Satisfied on 26 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.521 ha of ground at highland deephaven industrial…
14 June 1996
Bond & floating charge
Delivered: 26 June 1996
Status: Satisfied on 26 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

J & D COOPER LIMITED J & D COURIERS LIMITED J & D CREASEY LIMITED J & D CUSTOM HOLIDAY ESCAPES LIMITED J & D DECORATING LIMITED J & D DEVELOPMENTS (NORFOLK) LIMITED J & D DEVELOPMENTS LIMITED