About

Registered Number: SC103626
Date of Incorporation: 10/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Main Street, Cowie, Stirling, FK7 7BN

 

Cowie Panel Processors Ltd was registered on 10 March 1987 with its registered office in Stirling, it's status at Companies House is "Active". The organisation has 2 directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAING, Karenanne 01 July 2017 - 1
Secretary Name Appointed Resigned Total Appointments
LAING, Karenanne 01 April 2013 - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
PSC04 - N/A 17 July 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 10 July 2019
PSC07 - N/A 10 July 2019
TM01 - Termination of appointment of director 10 July 2019
AA - Annual Accounts 10 July 2019
MR04 - N/A 10 July 2019
CS01 - N/A 19 July 2018
PSC01 - N/A 18 July 2018
PSC01 - N/A 18 July 2018
PSC01 - N/A 18 July 2018
PSC01 - N/A 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CH01 - Change of particulars for director 18 July 2018
CH03 - Change of particulars for secretary 18 July 2018
AA - Annual Accounts 14 June 2018
TM01 - Termination of appointment of director 07 January 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 14 July 2017
AP01 - Appointment of director 14 July 2017
AP01 - Appointment of director 14 July 2017
AA - Annual Accounts 09 September 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 20 June 2014
CH03 - Change of particulars for secretary 20 June 2014
AP03 - Appointment of secretary 26 June 2013
TM02 - Termination of appointment of secretary 26 June 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 15 September 2010
AD01 - Change of registered office address 15 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 17 August 2009
AA - Annual Accounts 30 December 2008
363s - Annual Return 09 September 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 27 July 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 31 January 2001
419a(Scot) - N/A 16 November 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 13 November 1997
363s - Annual Return 01 July 1997
CERTNM - Change of name certificate 26 March 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 27 June 1996
288 - N/A 14 December 1995
288 - N/A 16 October 1995
AA - Annual Accounts 03 October 1995
288 - N/A 10 August 1995
363s - Annual Return 29 June 1995
288 - N/A 15 May 1995
288 - N/A 31 January 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 29 June 1994
288 - N/A 17 March 1994
AA - Annual Accounts 01 October 1993
363s - Annual Return 06 July 1993
AA - Annual Accounts 01 October 1992
363s - Annual Return 16 July 1992
288 - N/A 29 June 1992
288 - N/A 29 June 1992
288 - N/A 29 June 1992
RESOLUTIONS - N/A 04 November 1991
RESOLUTIONS - N/A 04 November 1991
AA - Annual Accounts 29 October 1991
363a - Annual Return 29 August 1991
288 - N/A 10 February 1991
288 - N/A 10 February 1991
AA - Annual Accounts 01 February 1991
363a - Annual Return 12 November 1990
466(Scot) - N/A 16 January 1990
288 - N/A 11 January 1990
AA - Annual Accounts 11 January 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 22 November 1989
410(Scot) - N/A 31 October 1989
410(Scot) - N/A 22 June 1989
RESOLUTIONS - N/A 22 May 1989
RESOLUTIONS - N/A 22 May 1989
RESOLUTIONS - N/A 22 May 1989
MISC - Miscellaneous document 22 May 1989
MISC - Miscellaneous document 22 May 1989
363 - Annual Return 05 April 1989
288 - N/A 28 January 1988
MISC - Miscellaneous document 17 November 1987
288 - N/A 13 November 1987
288 - N/A 13 November 1987
287 - Change in situation or address of Registered Office 13 November 1987
NEWINC - New incorporation documents 10 March 1987
CERTINC - N/A 05 March 1987

Mortgages & Charges

Description Date Status Charge by
Floating charge 23 October 1989 Fully Satisfied

N/A

Bond & floating charge 14 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.