COWIE PANEL PROCESSORS LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 7BN
Company number SC103626
Status Active
Incorporation Date 10 March 1987
Company Type Private Limited Company
Address MAIN STREET, COWIE, STIRLING, FK7 7BN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COWIE PANEL PROCESSORS LIMITED are www.cowiepanelprocessors.co.uk, and www.cowie-panel-processors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Cowie Panel Processors Limited is a Private Limited Company. The company registration number is SC103626. Cowie Panel Processors Limited has been working since 10 March 1987. The present status of the company is Active. The registered address of Cowie Panel Processors Limited is Main Street Cowie Stirling Fk7 7bn. . LAING, Karenanne is a Secretary of the company. BROWN, William is a Director of the company. CONNAL, Harry is a Director of the company. MEDHURST, John Patrick is a Director of the company. MYSZOR, William is a Director of the company. Secretary CONNAL, Harry has been resigned. Director HIGGINS, James has been resigned. Director MCFADYEN, Willliam has been resigned. Director MILLS, John has been resigned. Director MONTGOMERY, William has been resigned. Director MURDOCH, Ronald has been resigned. Director MYSZOR, William has been resigned. Director ROBERTSON, John has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
LAING, Karenanne
Appointed Date: 01 April 2013

Director
BROWN, William
Appointed Date: 21 October 1991
91 years old

Director
CONNAL, Harry

77 years old

Director
MEDHURST, John Patrick
Appointed Date: 19 November 1990
93 years old

Director
MYSZOR, William
Appointed Date: 06 December 1995
61 years old

Resigned Directors

Secretary
CONNAL, Harry
Resigned: 01 April 2013

Director
HIGGINS, James
Resigned: 30 June 1991

Director
MCFADYEN, Willliam
Resigned: 13 March 1994
Appointed Date: 21 October 1991
68 years old

Director
MILLS, John
Resigned: 10 October 1995
Appointed Date: 17 January 1995
86 years old

Director
MONTGOMERY, William
Resigned: 30 June 1991

Director
MURDOCH, Ronald
Resigned: 25 July 1995
Appointed Date: 21 October 1991
93 years old

Director
MYSZOR, William
Resigned: 25 April 1995
Appointed Date: 17 November 1990
61 years old

Director
ROBERTSON, John
Resigned: 14 November 1990

Persons With Significant Control

Mr Harry Connal
Notified on: 17 June 2016
77 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

COWIE PANEL PROCESSORS LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000

08 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
13 Nov 1987
Secretary resigned;new secretary appointed

13 Nov 1987
Director resigned;new director appointed

13 Nov 1987
Registered office changed on 13/11/87 from: 4 west regent street glasgow G2 1RW

10 Mar 1987
Incorporation
05 Mar 1987
Certificate of Incorporation

COWIE PANEL PROCESSORS LIMITED Charges

23 October 1989
Floating charge
Delivered: 31 October 1989
Status: Outstanding
Persons entitled: Central Regional Council
Description: Undertaking and all property and assets present and future…
14 June 1989
Bond & floating charge
Delivered: 22 June 1989
Status: Satisfied on 16 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…