JAMES COWIE GROUP LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0ED

Company number SC413543
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address WHISTLEBERRY INDUSTRIAL ESTATE, HAMILTON, LANARKSHIRE, ML3 0ED
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 39,784 . The most likely internet sites of JAMES COWIE GROUP LIMITED are www.jamescowiegroup.co.uk, and www.james-cowie-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. James Cowie Group Limited is a Private Limited Company. The company registration number is SC413543. James Cowie Group Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of James Cowie Group Limited is Whistleberry Industrial Estate Hamilton Lanarkshire Ml3 0ed. . MCKANE, Nicola Carney is a Secretary of the company. CARNEY, Mark is a Director of the company. GILMURRAY, Anne is a Director of the company. MCKANE, Nicola Carney is a Director of the company. Director CARNEY, Matthew has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MCKANE, Nicola Carney
Appointed Date: 16 February 2012
Director
CARNEY, Mark
Appointed Date: 21 December 2011
58 years old
Director
GILMURRAY, Anne
Appointed Date: 21 December 2011
53 years old
Director
MCKANE, Nicola Carney
Appointed Date: 21 December 2011
59 years old

Resigned Directors

Director
CARNEY, Matthew
Resigned: 23 May 2012
Appointed Date: 21 December 2011
83 years old

Persons With Significant Control

Mr Mark Carney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAMES COWIE GROUP LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Jun 2016
Group of companies' accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 39,784
26 May 2015
Group of companies' accounts made up to 31 August 2014
22 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 39,784
...
... and 9 more events
08 Mar 2012
Statement of capital following an allotment of shares on 16 February 2012
  • GBP 100,000
07 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of acquisition under section 190 of the companies act 2006 16/02/2012
07 Mar 2012
Appointment of Nicola Carney Mckane as a secretary
07 Mar 2012
Current accounting period shortened from 31 December 2012 to 31 August 2012
21 Dec 2011
Incorporation

JAMES COWIE GROUP LIMITED Charges

23 April 2012
Floating charge
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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