Founded in 1963, James Cowie & Co. Ltd has its registered office in the United Kingdom, it has a status of "Active". Carney, Mary is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARNEY, Mary | N/A | 23 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 01 September 2020 | |
| CS01 - N/A | 30 August 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| TM01 - Termination of appointment of director | 29 May 2012 | |
| AA - Annual Accounts | 16 March 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH03 - Change of particulars for secretary | 28 September 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AR01 - Annual Return | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| RESOLUTIONS - N/A | 27 May 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363s - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363s - Annual Return | 24 September 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363s - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363s - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363s - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 19 February 2002 | |
| 363s - Annual Return | 03 September 2001 | |
| AA - Annual Accounts | 15 February 2001 | |
| 363s - Annual Return | 01 September 2000 | |
| AA - Annual Accounts | 16 February 2000 | |
| 363s - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 363s - Annual Return | 03 September 1998 | |
| AA - Annual Accounts | 24 February 1998 | |
| 363s - Annual Return | 29 September 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1997 | |
| RESOLUTIONS - N/A | 27 August 1997 | |
| RESOLUTIONS - N/A | 27 August 1997 | |
| 123 - Notice of increase in nominal capital | 27 August 1997 | |
| 419a(Scot) - N/A | 15 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| 410(Scot) - N/A | 17 January 1997 | |
| 363s - Annual Return | 03 September 1996 | |
| 169 - Return by a company purchasing its own shares | 30 May 1996 | |
| AA - Annual Accounts | 19 April 1996 | |
| 363s - Annual Return | 04 September 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 25 August 1994 | |
| AA - Annual Accounts | 21 January 1994 | |
| 363s - Annual Return | 25 August 1993 | |
| AA - Annual Accounts | 20 January 1993 | |
| 363s - Annual Return | 23 September 1992 | |
| AA - Annual Accounts | 06 May 1992 | |
| 363 - Annual Return | 18 September 1991 | |
| AA - Annual Accounts | 17 March 1991 | |
| 363a - Annual Return | 17 March 1991 | |
| 363 - Annual Return | 22 February 1990 | |
| 287 - Change in situation or address of Registered Office | 22 February 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| CERTNM - Change of name certificate | 22 March 1989 | |
| AA - Annual Accounts | 21 March 1989 | |
| 410(Scot) - N/A | 15 February 1989 | |
| 410(Scot) - N/A | 14 November 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| AA - Annual Accounts | 18 March 1988 | |
| 288 - N/A | 18 March 1988 | |
| 363 - Annual Return | 12 June 1987 | |
| AA - Annual Accounts | 12 June 1987 | |
| REREG(U) - N/A | 14 April 1987 | |
| 288 - N/A | 12 March 1987 | |
| AA - Annual Accounts | 05 August 1986 | |
| 363 - Annual Return | 05 August 1986 | |
| MEM/ARTS - N/A | 05 February 1973 | |
| NEWINC - New incorporation documents | 26 August 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 07 January 1997 | Outstanding |
N/A |
| Standard security | 31 January 1989 | Fully Satisfied |
N/A |
| Standard security | 28 October 1988 | Outstanding |
N/A |
