COWIE FARMS LTD.
PERTH CONTINENTAL KIOSKS LIMITED OAKREEF LIMITED

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Company number SC226333
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 5 April 2017; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COWIE FARMS LTD. are www.cowiefarms.co.uk, and www.cowie-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Cowie Farms Ltd is a Private Limited Company. The company registration number is SC226333. Cowie Farms Ltd has been working since 17 December 2001. The present status of the company is Active. The registered address of Cowie Farms Ltd is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . COWIE, David William is a Secretary of the company. COWIE, Carol Anne is a Director of the company. COWIE, David William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
COWIE, David William
Appointed Date: 27 December 2001
Director
COWIE, Carol Anne
Appointed Date: 27 December 2001
58 years old
Director
COWIE, David William
Appointed Date: 27 December 2001
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 December 2001
Appointed Date: 17 December 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr David William Cowie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Anne Cowie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COWIE FARMS LTD. Events

05 Apr 2017
Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 5 April 2017
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
23 Dec 2001
Nc inc already adjusted 21/12/01
23 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001
Company name changed oakreef LIMITED\certificate issued on 21/12/01
17 Dec 2001
Incorporation

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