James Cowie Group Limited in HAMILTON

James Cowie Group Limited HAMILTON

James Cowie Group started in year 2011 as Private Limited Company with registration number SC413543. The James Cowie Group company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Hamilton at Whistleberry Industrial Estate. Postal code: ML3 0ED.

At the moment there are 2 directors in the the company, namely Mark C. and Anne G.. In addition one secretary - Anne G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicola M. who worked with the the company until 11 May 2022.

James Cowie Group Limited Address / Contact

Office Address	Whistleberry Industrial Estate
Town	Hamilton
Post code	ML3 0ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC413543
Date of Incorporation	Wed, 21st Dec 2011
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (1 day after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Anne G.

Position: Secretary

Appointed: 20 June 2022

Mark C.

Position: Director

Appointed: 21 December 2011

Anne G.

Position: Director

Appointed: 21 December 2011

Nicola M.

Position: Secretary

Appointed: 16 February 2012

Resigned: 11 May 2022

Nicola M.

Position: Director

Appointed: 21 December 2011

Resigned: 11 May 2022

Matthew C.

Position: Director

Appointed: 21 December 2011

Resigned: 23 May 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Mark C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Mark C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-18 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-18 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 5th, June 2023	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates 2022-12-18 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2022-06-20) of a secretary filed on: 20th, June 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 26th, May 2022	accounts	Free Download (32 pages)
TM02	Termination of appointment as a secretary on 2022-05-11 filed on: 17th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-05-11 filed on: 17th, May 2022	officers	Free Download (1 page)
MR01	Registration of charge SC4135430002, created on 2022-01-11 filed on: 13th, January 2022	mortgage	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-12-18 filed on: 23rd, December 2021	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts data made up to 2020-08-31 filed on: 10th, June 2021	accounts	Free Download (33 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 26th, May 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-12-18 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-08-31 filed on: 2nd, September 2020	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 2019-12-18 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-08-31 filed on: 6th, June 2019	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2018-12-18 filed on: 18th, December 2018	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-08-31 filed on: 23rd, April 2018	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2017-12-19 filed on: 19th, December 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2016-08-31 filed on: 8th, June 2017	accounts	Free Download
CS01	Confirmation statement with updates 2016-12-20 filed on: 20th, December 2016	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2015-08-31 filed on: 7th, June 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-21 filed on: 7th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-07: 39784.00 GBP	capital
AA	Group of companies' accounts made up to 2014-08-31 filed on: 26th, May 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-21 filed on: 22nd, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-22: 39784.00 GBP	capital
AA	Group of companies' accounts made up to 2013-08-31 filed on: 28th, April 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-21 filed on: 15th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-15: 39784.00 GBP	capital
AA	Group of companies' accounts made up to 2012-08-31 filed on: 15th, May 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-21 filed on: 14th, January 2013	annual return	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 2012-06-12: 39784.00 GBP filed on: 12th, June 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 12th, June 2012	resolution	Free Download (5 pages)
SH03	Purchase of own shares filed on: 12th, June 2012	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-06-12 filed on: 12th, June 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-02-16: 100000.00 GBP filed on: 8th, March 2012	capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2012-12-31 to 2012-08-31 filed on: 7th, March 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 7th, March 2012	resolution	Free Download (13 pages)
AP03	Appointment (date: 2012-03-07) of a secretary filed on: 7th, March 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, December 2011	incorporation	Free Download (30 pages)

James Cowie Group Limited HAMILTON

James Cowie Group Limited Address / Contact

Company Information / Profile

Company staff

Anne G.

Mark C.

Anne G.

Nicola M.

Nicola M.

Matthew C.

People with significant control

Company filings

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