COWAN & MACBRAYNE LTD
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Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Registered office address changed from The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2024-11-22 |
| 08/10/248 October 2024 | Micro company accounts made up to 2024-03-28 |
| 10/06/2410 June 2024 | Previous accounting period extended from 2023-09-27 to 2024-03-27 |
| 28/03/2428 March 2024 | Annual accounts for year ending 28 Mar 2024 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-09-28 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 28/06/2328 June 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM LOCH AWE HOUSE BARMORE ROAD TARBERT ARGYLL PA29 6TW |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 |
| 24/09/1724 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 29/06/1729 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/09/1526 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/09/1410 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/02/1411 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/09/128 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/09/1116 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACBRAYNE / 07/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH COWAN / 07/09/2010 |
| 07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/09/0712 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: LOCH AWE HOUSE, BARMORE ROAD TARBERT ARGYLL PA29 6TW |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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