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COWAL HIGHLAND ENTERPRISE LIMITED

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COWAL HIGHLAND ENTERPRISE LIMITED

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Key Data

Status

Converted / Closed

Company No.

SC134245

Incorporation date

30/09/1991

Size

Micro Entity

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

Registered address

54-56 Hillfoot Street, Dunoon, Argyll Pa23Copy
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Latest events (Record since 30/09/1991)
dot icon24/07/2018
Resolutions
View PDF (6 pages)
dot icon23/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon18/10/2017
Resolutions
View PDF (38 pages)
dot icon06/10/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon20/04/2017
Termination of appointment of Samuel George Coley as a director on 2016-12-31
View PDF (1 pages)
dot icon27/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon19/11/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (7 pages)
dot icon19/11/2015
Appointment of Mr Samuel George Coley as a director on 2014-10-01
View PDF (2 pages)
dot icon19/11/2015
Appointment of Mr Gavin Dick as a director on 2014-10-01
View PDF (2 pages)
dot icon19/11/2015
Appointment of Mrs Janet Rea Fletcher as a director on 2014-10-01
View PDF (2 pages)
dot icon20/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon31/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2014
Termination of appointment of James Evans Bruce Baillie Maclean as a director on 2014-07-01
View PDF (1 pages)
dot icon31/10/2014
Termination of appointment of Alan Mather Lothian as a director on 2014-09-01
View PDF (1 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon18/11/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon01/07/2013
Appointment of Mr David Maclagan as a director
View PDF (2 pages)
dot icon01/07/2013
Appointment of Mr Ronald Cairns as a director
View PDF (2 pages)
dot icon29/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon18/05/2012
Appointment of Mr James Evans Bruce Baillie Maclean as a director
View PDF (2 pages)
dot icon18/05/2012
Termination of appointment of John Macleod as a director
View PDF (1 pages)
dot icon18/05/2012
Appointment of Mr Paul Colquhoun as a director
View PDF (2 pages)
dot icon18/05/2012
Appointment of Mr Alan Mather Lothian as a director
View PDF (2 pages)
dot icon09/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon22/08/2011
Certificate of change of name
View PDF (3 pages)
dot icon22/08/2011
Resolutions
View PDF (1 pages)
dot icon15/06/2011
Termination of appointment of Ronald Cairns as a director
View PDF (1 pages)
dot icon15/06/2011
Termination of appointment of Adam Kerr as a director
View PDF (1 pages)
dot icon15/06/2011
Termination of appointment of Gavin Dick as a director
View PDF (1 pages)
dot icon29/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (7 pages)
dot icon29/10/2010
Director's details changed for Adam Kerr on 2010-09-30
View PDF (2 pages)
dot icon29/10/2010
Termination of appointment of Douglas Campbell as a director
View PDF (1 pages)
dot icon29/10/2010
Director's details changed for John Cameron Macleod on 2010-09-30
View PDF (2 pages)
dot icon29/10/2010
Director's details changed for Gavin David John Dick on 2010-09-30
View PDF (2 pages)
dot icon29/10/2010
Termination of appointment of Janet Fletcher as a director
View PDF (1 pages)
dot icon21/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon04/02/2010
Termination of appointment of Kerr Livingston as a secretary
View PDF (1 pages)
dot icon04/02/2010
Appointment of Mr Fraser Scott Mccowan as a secretary
View PDF (1 pages)
dot icon04/02/2010
Termination of appointment of Kerr Livingston as a director
View PDF (1 pages)
dot icon02/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon09/03/2009
Return made up to 30/09/08; no change of members
View PDF (8 pages)
dot icon04/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon10/07/2008
Director appointed gavin david john dick
View PDF (2 pages)
dot icon10/07/2008
Director appointed adam kerr
View PDF (2 pages)
dot icon10/07/2008
Director appointed john cameron macleod
View PDF (2 pages)
dot icon10/07/2008
Director appointed janet rea fletcher
View PDF (2 pages)
dot icon25/04/2008
Director appointed fraser mccowan
View PDF (2 pages)
dot icon18/02/2008
Return made up to 30/09/07; no change of members
View PDF (8 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon05/01/2007
Return made up to 30/09/06; full list of members
View PDF (8 pages)
dot icon31/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon07/11/2005
Return made up to 30/09/05; full list of members
View PDF (9 pages)
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (14 pages)
dot icon06/01/2005
Return made up to 30/09/04; full list of members
View PDF (9 pages)
dot icon01/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon29/10/2003
Return made up to 30/09/03; full list of members
View PDF (10 pages)
dot icon28/03/2003
Partic of mort/charge *
View PDF (6 pages)
dot icon13/11/2002
Total exemption full accounts made up to 2001-12-31
View PDF (14 pages)
dot icon04/11/2002
Return made up to 30/09/02; full list of members
View PDF (10 pages)
dot icon23/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon23/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon27/12/2001
Return made up to 30/09/01; full list of members
View PDF (9 pages)
dot icon01/11/2001
Full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon01/11/2000
Full accounts made up to 1999-12-31
View PDF (12 pages)
dot icon27/10/2000
New director appointed
View PDF (2 pages)
dot icon13/10/2000
Return made up to 30/09/00; full list of members
View PDF (8 pages)
dot icon25/04/2000
New director appointed
View PDF (2 pages)
dot icon19/04/2000
New director appointed
View PDF (2 pages)
dot icon11/01/2000
New director appointed
View PDF (2 pages)
dot icon22/11/1999
Registered office changed on 22/11/99 from: 60 argyll street dunoon argyll PA23 7NE
View PDF (1 pages)
dot icon02/11/1999
Full accounts made up to 1998-12-31
View PDF (12 pages)
dot icon29/10/1999
Return made up to 30/09/99; full list of members
View PDF (8 pages)
dot icon27/04/1999
New director appointed
View PDF (2 pages)
dot icon27/04/1999
Director resigned
View PDF (1 pages)
dot icon11/11/1998
New director appointed
View PDF (2 pages)
dot icon28/10/1998
Return made up to 30/09/98; full list of members
View PDF (8 pages)
dot icon28/10/1998
Full accounts made up to 1997-12-31
View PDF (12 pages)
dot icon01/12/1997
Full accounts made up to 1996-12-31
View PDF (12 pages)
dot icon05/11/1997
Return made up to 30/09/97; no change of members
View PDF (6 pages)
dot icon01/11/1996
Full accounts made up to 1995-12-31
View PDF (12 pages)
dot icon26/09/1996
Return made up to 30/09/96; no change of members
View PDF (6 pages)
dot icon22/01/1996
Full accounts made up to 1994-12-31
View PDF (13 pages)
dot icon05/01/1996
Return made up to 30/09/95; full list of members
View PDF (8 pages)
dot icon09/05/1995
Director's particulars changed
View PDF (2 pages)
dot icon04/04/1995
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon05/01/1995
New director appointed
View PDF (0 pages)
dot icon12/12/1994
Director resigned
View PDF (0 pages)
dot icon04/10/1994
Return made up to 30/09/94; no change of members
View PDF (0 pages)
dot icon15/11/1993
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon21/09/1993
Return made up to 30/09/93; no change of members
View PDF (0 pages)
dot icon30/07/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon18/05/1993
New director appointed
View PDF (0 pages)
dot icon08/02/1993
Director resigned
View PDF (0 pages)
dot icon08/01/1993
Return made up to 30/09/92; full list of members
View PDF (0 pages)
dot icon08/06/1992
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon11/11/1991
New director appointed
View PDF (0 pages)
dot icon11/11/1991
New director appointed
View PDF (0 pages)
dot icon11/11/1991
New director appointed
View PDF (0 pages)
dot icon30/09/1991
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2016
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
dot iconNext due on
30/09/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Livingston, Kerr
Director
30/09/1991 - 03/02/2010
4
Colquhoun, Paul
Director
01/12/2011 - Present
4
Black, Charles David Campbell
Director
01/10/1991 - 30/06/1997
3
Fletcher, Janet Rea
Director
01/07/2008 - 30/09/2010
3
Fletcher, Janet Rea
Director
01/10/2014 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COWAL HIGHLAND ENTERPRISE LIMITED

COWAL HIGHLAND ENTERPRISE LIMITED is an(a) Converted / Closed company incorporated on 30/09/1991 with the registered office located at 54-56 Hillfoot Street, Dunoon, Argyll Pa23. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COWAL HIGHLAND ENTERPRISE LIMITED?

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COWAL HIGHLAND ENTERPRISE LIMITED is currently Converted / Closed. It was registered on 30/09/1991 and dissolved on 24/07/2018.

Where is COWAL HIGHLAND ENTERPRISE LIMITED located?

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COWAL HIGHLAND ENTERPRISE LIMITED is registered at 54-56 Hillfoot Street, Dunoon, Argyll Pa23.

What does COWAL HIGHLAND ENTERPRISE LIMITED do?

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COWAL HIGHLAND ENTERPRISE LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for COWAL HIGHLAND ENTERPRISE LIMITED?

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The latest filing was on 24/07/2018: Resolutions.