COLLAIRNIE COWAL LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK9 4TU

Company number SC490497
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address FORSYTH HOUSE, LOMOND COURT CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of COLLAIRNIE COWAL LIMITED are www.collairniecowal.co.uk, and www.collairnie-cowal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Collairnie Cowal Limited is a Private Limited Company. The company registration number is SC490497. Collairnie Cowal Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Collairnie Cowal Limited is Forsyth House Lomond Court Castle Business Park Stirling Fk9 4tu. . BLACK, Anne Rosina Therese is a Director of the company. BLACK, Graeme Craig is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BLACK, Anne Rosina Therese
Appointed Date: 04 November 2014
53 years old
Director
BLACK, Graeme Craig
Appointed Date: 04 November 2014
53 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 04 November 2014
Appointed Date: 04 November 2014
Director
MCMEEKIN, James Stuart
Resigned: 04 November 2014
Appointed Date: 04 November 2014
58 years old
Director
COSEC LIMITED
Resigned: 04 November 2014
Appointed Date: 04 November 2014

Persons With Significant Control

Anne Rosina Therese Black
Notified on: 3 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Craig Black
Notified on: 3 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLAIRNIE COWAL LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
14 Nov 2014
Statement of capital following an allotment of shares on 14 November 2014
  • GBP 100
12 Nov 2014
Appointment of Anne Rosina Therese Black as a director
...
... and 2 more events
04 Nov 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU on 4 November 2014
04 Nov 2014
Termination of appointment of James Stuart Mcmeekin as a director on 4 November 2014
04 Nov 2014
Termination of appointment of Cosec Limited as a director on 4 November 2014
04 Nov 2014
Termination of appointment of Cosec Limited as a secretary on 4 November 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 1

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