COWS & CO GROUP LIMITED

Key Data

Status

Active

Company No.

SC516417

Incorporation date

24/09/2015

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2015)

28/04/2026

Unaudited abridged accounts made up to 2025-07-31

View PDF (8 pages)

19/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (5 pages)

10/04/2025

Satisfaction of charge SC5164170001 in full

View PDF (1 pages)

30/01/2025

Unaudited abridged accounts made up to 2024-07-31

View PDF (7 pages)

05/07/2024

Notification of Maurice Walton as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (5 pages)

02/05/2024

Registered office address changed from Crofthead Farm Crocketford Dumfries DG2 8QW United Kingdom to 3 Burnside Cottages Seton Mains Longniddry East Lothian EH32 0PG on 2024-05-02

View PDF (1 pages)

29/04/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (8 pages)

16/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

23/05/2023

Termination of appointment of William Mark Callander as a director on 2023-05-11

View PDF (1 pages)

02/05/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (7 pages)

16/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

29/04/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (8 pages)

26/01/2022

Change of share class name or designation

View PDF (2 pages)

25/01/2022

Resolutions

View PDF (4 pages)

25/01/2022

Memorandum and Articles of Association

View PDF (25 pages)

14/09/2021

Change of details for Mr Mark Callander as a person with significant control on 2021-02-04

View PDF (2 pages)

21/07/2021

Notification of Mark Callander as a person with significant control on 2021-02-04

View PDF (2 pages)

21/07/2021

Withdrawal of a person with significant control statement on 2021-07-21

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (5 pages)

29/03/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (7 pages)

05/02/2021

Termination of appointment of Peter James Crouch as a director on 2021-02-04

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

01/05/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (7 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

27/02/2020

Termination of appointment of Stuart Alexander Maclennan as a director on 2020-02-27

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

26/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

08/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

12/02/2018

Registration of charge SC5164170001, created on 2018-02-08

View PDF (21 pages)

15/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

08/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (6 pages)

23/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

21/08/2016

Previous accounting period shortened from 2016-09-30 to 2016-07-31

View PDF (1 pages)

05/07/2016

Director's details changed for Mr William Mark Callander on 2016-05-05

View PDF (2 pages)

05/07/2016

Director's details changed for Mr Stuart Alexander Maclennan on 2016-05-05

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (7 pages)

20/06/2016

Appointment of Mr Maurice Tom Walton as a director on 2016-05-03

View PDF (2 pages)

20/06/2016

Appointment of Mr Peter James Crouch as a director on 2016-05-03

View PDF (2 pages)

20/06/2016

Statement of capital following an allotment of shares on 2016-05-03

View PDF (5 pages)

24/09/2015

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

15/06/2026

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
53.31K
-
0.00
-
-

2023
2
78.50K
-
0.00
-
-

2023
2
78.50K
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

78.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Callander, William Mark	Director	24/09/2015 - 11/05/2023	11
Walton, Maurice Tom	Director	03/05/2016 - Present	6

Persons with Significant Control

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

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Description

About COWS & CO GROUP LIMITED

COWS & CO GROUP LIMITED is an(a) Active company incorporated on 24/09/2015 with the registered office located at 3 Burnside Cottages, Seton Mains, Longniddry, East Lothian EH32 0PG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COWS & CO GROUP LIMITED?

COWS & CO GROUP LIMITED is currently Active. It was registered on 24/09/2015 .

Where is COWS & CO GROUP LIMITED located?

COWS & CO GROUP LIMITED is registered at 3 Burnside Cottages, Seton Mains, Longniddry, East Lothian EH32 0PG.

What does COWS & CO GROUP LIMITED do?

COWS & CO GROUP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does COWS & CO GROUP LIMITED have?

COWS & CO GROUP LIMITED had 2 employees in 2023.

What is the latest filing for COWS & CO GROUP LIMITED?

The latest filing was on 28/04/2026: Unaudited abridged accounts made up to 2025-07-31.