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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAING, Karenanne | 01 July 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAING, Karenanne | 01 April 2013 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 23 October 1989 | Fully Satisfied |
N/A |
Bond & floating charge | 14 June 1989 | Fully Satisfied |
N/A |