COWFORD ESTATE LIMITED
GREENOCK MACPHEE 27 LIMITED

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Company number SC391954
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address THE YACHT HARBOUR, INVERKIP, GREENOCK, RENFREWSHIRE, PA16 0AW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 300 . The most likely internet sites of COWFORD ESTATE LIMITED are www.cowfordestate.co.uk, and www.cowford-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Gourock Rail Station is 4.2 miles; to Drumfrochar Rail Station is 4.4 miles; to Greenock West Rail Station is 4.8 miles; to Greenock Central Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowford Estate Limited is a Private Limited Company. The company registration number is SC391954. Cowford Estate Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Cowford Estate Limited is The Yacht Harbour Inverkip Greenock Renfrewshire Pa16 0aw. . MCDONAGH, Gavin is a Secretary of the company. HOWDEN, Sandra Jayne is a Director of the company. MCDONAGH, Gavin is a Director of the company. Secretary MACPPHEE & PARTNERS has been resigned. Director BELL, Jonathan Richard Miles has been resigned. Director MACPHEE NOMINEES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MCDONAGH, Gavin
Appointed Date: 07 May 2012
Director
HOWDEN, Sandra Jayne
Appointed Date: 07 May 2012
59 years old
Director
MCDONAGH, Gavin
Appointed Date: 08 May 2012
67 years old

Resigned Directors

Secretary
MACPPHEE & PARTNERS
Resigned: 07 May 2012
Appointed Date: 21 January 2011
Director
BELL, Jonathan Richard Miles
Resigned: 07 May 2012
Appointed Date: 21 January 2011
54 years old
Director
MACPHEE NOMINEES LIMITED
Resigned: 07 May 2012
Appointed Date: 21 January 2011

Persons With Significant Control

Mrs Sandra Jayne Howden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COWFORD ESTATE LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 300
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 300
...
... and 13 more events
08 May 2012
Termination of appointment of Macpphee & Partners as a secretary
08 May 2012
Termination of appointment of Jonathan Bell as a director
04 May 2012
Company name changed macphee 27 LIMITED\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-05-04
  • NM01 ‐ Change of name by resolution
25 Jan 2012
Annual return made up to 21 January 2012 with full list of shareholders
21 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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