COWAL HIGHLAND ENTERPRISE LIMITED
ARGYLL PA23 COWAL HIGHLAND GATHERING LIMITED


Company number SC134245
Status Active
Incorporation Date 30 September 1991
Company Type Private Limited Company
Address 54-56 HILLFOOT STREET, DUNOON, ARGYLL PA23
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Samuel George Coley as a director on 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COWAL HIGHLAND ENTERPRISE LIMITED are www.cowalhighlandenterprise.co.uk, and www.cowal-highland-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Cowal Highland Enterprise Limited is a Private Limited Company. The company registration number is SC134245. Cowal Highland Enterprise Limited has been working since 30 September 1991. The present status of the company is Active. The registered address of Cowal Highland Enterprise Limited is 54 56 Hillfoot Street Dunoon Argyll Pa23. . MCCOWAN, Fraser Scott is a Secretary of the company. CAIRNS, Ronald is a Director of the company. COLQUHOUN, Paul is a Director of the company. DICK, Gavin David John is a Director of the company. FLETCHER, Janet Rea is a Director of the company. MACLAGAN, David is a Director of the company. MCCOWAN, Fraser Scott is a Director of the company. Secretary LIVINGSTON, Kerr has been resigned. Secretary PATE, James Guy Lindsay has been resigned. Director BLACK, Charles David Campbell has been resigned. Director BRADLEY, Alan James has been resigned. Director BROWN, Eric Duncan James has been resigned. Director CAIRNS, Ronald has been resigned. Director CAMPBELL, Douglas Mcauley has been resigned. Director CAMPBELL, James has been resigned. Director COLEY, Samuel George has been resigned. Director DICK, Gavin David John has been resigned. Director FLETCHER, Janet Rea has been resigned. Director HENRY, Thomas has been resigned. Director KERR, Adam has been resigned. Director LIVINGSTON, Kerr has been resigned. Director LOTHIAN, Alan Mather has been resigned. Director MACLEAN, James Evans Bruce Baillie has been resigned. Director MACLEOD, John Cameron has been resigned. Director OGILVIE, James Tilley Falconer has been resigned. Director PATE, Guy has been resigned. Director PATE, James Guy Lindsay has been resigned. Director THOMSON, John Mayberry has been resigned. Director TYRE, Scott has been resigned. Director WILLIAMS, Marjorie has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
MCCOWAN, Fraser Scott
Appointed Date: 03 February 2010

Director
CAIRNS, Ronald
Appointed Date: 01 October 2012
67 years old

Director
COLQUHOUN, Paul
Appointed Date: 01 December 2011
52 years old

Director
DICK, Gavin David John
Appointed Date: 01 October 2014
63 years old

Director
FLETCHER, Janet Rea
Appointed Date: 01 October 2014
62 years old

Director
MACLAGAN, David
Appointed Date: 01 October 2012
48 years old

Director
MCCOWAN, Fraser Scott
Appointed Date: 10 April 2008
63 years old

Resigned Directors

Secretary
LIVINGSTON, Kerr
Resigned: 03 February 2010
Appointed Date: 31 October 1993

Secretary
PATE, James Guy Lindsay
Resigned: 31 October 1993
Appointed Date: 30 September 1991

Director
BLACK, Charles David Campbell
Resigned: 30 June 1997
Appointed Date: 01 October 1991
83 years old

Director
BRADLEY, Alan James
Resigned: 23 November 1994
Appointed Date: 01 October 1991
87 years old

Director
BROWN, Eric Duncan James
Resigned: 31 January 2004
Appointed Date: 05 May 1993
75 years old

Director
CAIRNS, Ronald
Resigned: 01 April 2011
Appointed Date: 11 October 2000
67 years old

Director
CAMPBELL, Douglas Mcauley
Resigned: 30 September 2010
Appointed Date: 07 December 1994
90 years old

Director
CAMPBELL, James
Resigned: 29 September 2001
Appointed Date: 12 April 1999
92 years old

Director
COLEY, Samuel George
Resigned: 31 December 2016
Appointed Date: 01 October 2014
33 years old

Director
DICK, Gavin David John
Resigned: 01 March 2011
Appointed Date: 01 July 2008
63 years old

Director
FLETCHER, Janet Rea
Resigned: 30 September 2010
Appointed Date: 01 July 2008
62 years old

Director
HENRY, Thomas
Resigned: 30 June 2001
Appointed Date: 01 August 1997
82 years old

Director
KERR, Adam
Resigned: 01 January 2011
Appointed Date: 01 July 2008
69 years old

Director
LIVINGSTON, Kerr
Resigned: 03 February 2010
Appointed Date: 30 September 1991
77 years old

Director
LOTHIAN, Alan Mather
Resigned: 01 September 2014
Appointed Date: 01 December 2011
78 years old

Director
MACLEAN, James Evans Bruce Baillie
Resigned: 01 July 2014
Appointed Date: 01 December 2011
67 years old

Director
MACLEOD, John Cameron
Resigned: 01 October 2011
Appointed Date: 01 July 2008
63 years old

Director
OGILVIE, James Tilley Falconer
Resigned: 31 December 1998
Appointed Date: 30 September 1991
105 years old

Director
PATE, Guy
Resigned: 31 March 2007
Appointed Date: 30 September 1999
66 years old

Director
PATE, James Guy Lindsay
Resigned: 31 October 1993
Appointed Date: 30 September 1991
98 years old

Director
THOMSON, John Mayberry
Resigned: 15 March 1999
Appointed Date: 01 October 1991
76 years old

Director
TYRE, Scott
Resigned: 05 October 2005
Appointed Date: 30 September 1999
61 years old

Director
WILLIAMS, Marjorie
Resigned: 31 March 2005
Appointed Date: 01 January 1998
73 years old

COWAL HIGHLAND ENTERPRISE LIMITED Events

20 Apr 2017
Termination of appointment of Samuel George Coley as a director on 31 December 2016
27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2

19 Nov 2015
Appointment of Mr Samuel George Coley as a director on 1 October 2014
...
... and 91 more events
08 Jun 1992
Accounting reference date notified as 31/12

11 Nov 1991
New director appointed

11 Nov 1991
New director appointed

11 Nov 1991
New director appointed

30 Sep 1991
Incorporation

COWAL HIGHLAND ENTERPRISE LIMITED Charges

24 March 2003
Standard security
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54/56 hillfoot street, dunoon--title number ARG5742.