Cowie Seafoods Ltd was founded on 27 March 1998, it's status is listed as "Active". There are 3 directors listed as Cowie, Stuart William, Cowie, Jennifer Jane, Cowie, Morag for the organisation in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWIE, Stuart William | 24 April 1998 | - | 1 |
COWIE, Morag | 26 October 1998 | 21 July 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWIE, Jennifer Jane | 02 April 2003 | 10 June 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 27 March 2018 | |
PSC01 - N/A | 27 March 2018 | |
AA - Annual Accounts | 30 December 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 22 December 2015 | |
TM02 - Termination of appointment of secretary | 12 June 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 30 March 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 16 June 2008 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 03 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2007 | |
363a - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 03 October 2006 | |
363s - Annual Return | 27 September 2006 | |
363a - Annual Return | 06 April 2006 | |
410(Scot) - N/A | 04 January 2006 | |
AA - Annual Accounts | 11 July 2005 | |
363s - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 01 June 2004 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 16 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2003 | |
363a - Annual Return | 23 April 2003 | |
287 - Change in situation or address of Registered Office | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
AA - Annual Accounts | 05 August 2002 | |
363a - Annual Return | 20 March 2002 | |
419a(Scot) - N/A | 13 March 2002 | |
410(Scot) - N/A | 14 November 2001 | |
AA - Annual Accounts | 24 July 2001 | |
363a - Annual Return | 04 April 2001 | |
AA - Annual Accounts | 28 June 2000 | |
363a - Annual Return | 25 April 2000 | |
AA - Annual Accounts | 29 September 1999 | |
363a - Annual Return | 29 March 1999 | |
363(353) - N/A | 29 March 1999 | |
288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
410(Scot) - N/A | 25 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1998 | |
288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
CERTNM - Change of name certificate | 06 May 1998 | |
NEWINC - New incorporation documents | 27 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 14 December 2005 | Outstanding |
N/A |
Bond & floating charge | 09 November 2001 | Outstanding |
N/A |
Floating charge | 18 August 1998 | Fully Satisfied |
N/A |