ALEX. COWAN & SONS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
18/08/1118 August 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
18/05/1118 May 2011	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View Document
17/12/1017 December 2010	SPECIAL RESOLUTION TO WIND UP View Document
01/10/101 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
09/08/109 August 2010	Annual return made up to 16 July 2010 with full list of shareholders View Document
26/04/1026 April 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 View Document
06/08/096 August 2009	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View Document
13/05/0913 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
06/05/096 May 2009	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O SCA PACKAGING LIMITED TURNHOUSE RD EDINBURGH EH12 8NP View Document
16/04/0916 April 2009	SECRETARY APPOINTED VICTORIA SYKES View Document
16/04/0916 April 2009	APPOINTMENT TERMINATED SECRETARY MELANIE EYLES View Document
28/10/0828 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
08/10/088 October 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS RICE View Document
08/10/088 October 2008	APPOINTMENT TERMINATED DIRECTOR BRIAN MILLER View Document
29/09/0829 September 2008	DIRECTOR APPOINTED THOMAS DAVID HEYS View Document
26/09/0826 September 2008	DIRECTOR APPOINTED STEPHEN PAUL HOVINGTON View Document
15/08/0815 August 2008	RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS View Document
31/07/0731 July 2007	RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS View Document
24/07/0724 July 2007	NEW SECRETARY APPOINTED View Document
24/07/0724 July 2007	SECRETARY RESIGNED View Document
05/07/075 July 2007	DIRECTOR RESIGNED View Document
05/07/075 July 2007	DIRECTOR RESIGNED View Document
20/06/0720 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
26/01/0726 January 2007	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View Document
20/12/0620 December 2006	NEW DIRECTOR APPOINTED View Document
26/10/0626 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
26/10/0626 October 2006	NEW DIRECTOR APPOINTED View Document
03/08/053 August 2005	RETURN MADE UP TO 16/07/05; NO CHANGE OF MEMBERS View Document
26/07/0526 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
26/07/0426 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
22/07/0422 July 2004	RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS View Document
09/01/049 January 2004	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View Document
04/11/034 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
28/10/0228 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
16/08/0216 August 2002	RETURN MADE UP TO 16/07/02; NO CHANGE OF MEMBERS View Document
13/11/0113 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
14/08/0114 August 2001	RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS View Document
24/01/0124 January 2001	NEW DIRECTOR APPOINTED View Document
24/01/0124 January 2001	DIRECTOR RESIGNED View Document
24/01/0124 January 2001	NEW DIRECTOR APPOINTED View Document
05/10/005 October 2000	DIRECTOR RESIGNED View Document
16/08/0016 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
16/08/0016 August 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
16/08/0016 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/0018 July 2000	RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS View Document
25/10/9925 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
20/07/9920 July 1999	RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS View Document
12/10/9812 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
17/07/9817 July 1998	RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS View Document
03/07/983 July 1998	DIRECTOR RESIGNED View Document
27/10/9727 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
28/08/9728 August 1997	DIRECTOR'S PARTICULARS CHANGED View Document
17/07/9717 July 1997	RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS View Document
28/05/9728 May 1997	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/9716 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/9612 December 1996	NEW DIRECTOR APPOINTED View Document
17/10/9617 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
29/07/9629 July 1996	RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS View Document
08/01/968 January 1996	View Document

08/01/968 January 1996	SECRETARY RESIGNED View Document
08/01/968 January 1996	NEW SECRETARY APPOINTED View Document
06/11/956 November 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
04/09/954 September 1995	RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS View Document
07/03/957 March 1995	View Document
07/03/957 March 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/09/9428 September 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
22/09/9422 September 1994	RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS View Document
22/09/9422 September 1994	View Document
22/09/9422 September 1994	REGISTERED OFFICE CHANGED ON 22/09/94 FROM: C/O SPICER LIMITED BOUNDARY ROAD RUTHERGLEN GLASGOW View Document
07/09/947 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/9314 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/07/9322 July 1993	RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS View Document
22/07/9322 July 1993	View Document
07/05/937 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
16/09/9216 September 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/09/9216 September 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/09/9216 September 1992	DIRECTOR RESIGNED View Document
16/09/9216 September 1992	View Document
16/09/9216 September 1992	View Document
16/09/9216 September 1992	View Document
23/07/9223 July 1992	View Document
23/07/9223 July 1992	RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS View Document
16/07/9216 July 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
06/04/926 April 1992	View Document
06/04/926 April 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/09/912 September 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90 View Document
07/08/917 August 1991	View Document
07/08/917 August 1991	RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS View Document
28/11/9028 November 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
19/11/9019 November 1990	NEW DIRECTOR APPOINTED View Document
14/11/9014 November 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/08/9016 August 1990	RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS View Document
09/08/909 August 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/90 View Document
09/05/909 May 1990	DISPENSEWITH GM&AGM 18/04/90 View Document
06/10/896 October 1989	View Document
06/10/896 October 1989	RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS View Document
29/09/8929 September 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/89 View Document
27/09/8827 September 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/08/8823 August 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/08/8822 August 1988	RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS View Document
22/08/8822 August 1988	View Document
22/08/8822 August 1988	Accounts made up to 1988-03-31 View Document
22/08/8822 August 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
15/08/8815 August 1988	PARTIC OF MORT/CHARGE 8189 View Document
05/08/885 August 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/04/8814 April 1988	NEW DIRECTOR APPOINTED View Document
14/04/8814 April 1988	DIRECTOR RESIGNED View Document
14/04/8814 April 1988	DIRECTOR RESIGNED View Document
14/04/8814 April 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/12/878 December 1987	ADOPT MEM AND ARTS 021187 View Document
08/12/878 December 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/10/8723 October 1987	Accounts made up to 1987-03-31 View Document
23/10/8723 October 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View Document
23/10/8723 October 1987	RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS View Document
23/10/8723 October 1987	View Document
20/11/8620 November 1986	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS View Document
24/07/8624 July 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View Document
08/09/828 September 1982	ANNUAL ACCOUNTS MADE UP DATE 04/04/82 View Document
15/10/8915 October 1889	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ALEX. COWAN & SONS LIMITED

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