James Cowie & Co. Limited

Company Name	James Cowie & Co. Limited
Company Status	Active
Company Number	SC039171
Category	Private Limited Company
Incorporation Date	26 August 1963(59 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mark Carney
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 January 1997(33 years, 5 months after company formation)
Appointment Duration	26 years, 2 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Whistleberry Industrial Estate Hamilton ML3 0ED Scotland

Director Name	Mrs Nicola Carney McKane
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 January 1997(33 years, 5 months after company formation)
Appointment Duration	26 years, 2 months
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Westerton 1 Mill Road Bothwell G71 8DQ Scotland

Secretary Name	Mrs Nicola Carney McKane
Nationality	British
Status	Current
Appointed	17 January 1997(33 years, 5 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westerton 1 Mill Road Bothwell G71 8DQ Scotland

Director Name	Mrs Anne Gilmurray
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 May 2012(48 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	James Cowie & Co Limited Whistleberry Industrial E Hamilton Lanarkshire ML3 0ED Scotland

Secretary Name	Mrs Anne Gilmurray
Status	Current
Appointed	20 June 2022(58 years, 10 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	Whistleberry Industrial Estate Hamilton ML3 0ED Scotland

Director Name	Mrs Mary Carney
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(26 years after company formation)
Appointment Duration	22 years, 9 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Princes Gate Bothwell Glasgow Lanarkshire G71 8SP Scotland

Director Name	Mr Matthew Carney
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(26 years after company formation)
Appointment Duration	22 years, 9 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Princes Gate Bothwell Glasgow Lanarkshire G71 8SP Scotland

Secretary Name	Mrs Mary Carney
Nationality	British
Status	Resigned
Appointed	31 August 1989(26 years after company formation)
Appointment Duration	7 years, 4 months (resigned 17 January 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Princes Gate Bothwell Glasgow Lanarkshire G71 8SP Scotland

Director Name	Mrs Nicola Carney McKane
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(33 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 11 May 2022)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Westerton 1 Mill Road Bothwell G71 8DQ Scotland

Secretary Name	Mrs Nicola Carney McKane
Nationality	British
Status	Resigned
Appointed	17 January 1997(33 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westerton 1 Mill Road Bothwell G71 8DQ Scotland

Contact

Website	jamescowie.co.uk
Telephone	01698 824647
Telephone region	Motherwell

Location

Registered Address	Whistleberry Industrial Estate Hamilton ML3 0ED Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	James Cowie Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,608,757
Cash	£277,120
Current Liabilities	£1,119,407

Accounts

Latest Accounts	31 August 2021 (1 year, 7 months ago)
Next Accounts Due	31 May 2023 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 August 2022 (7 months ago)
Next Return Due	13 September 2023 (5 months, 2 weeks from now)

Charges

7 January 1997	Delivered on: 17 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
28 October 1988	Delivered on: 14 November 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.34 acres of ground in lanark. Outstanding
31 January 1989	Delivered on: 15 February 1989 Satisfied on: 15 May 1997 Persons entitled: Hamilton District Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 2.34 acres near whistleberry road, hamilton lan 46627. Fully Satisfied

Filing History

31 August 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (16 pages)
2 September 2020	Accounts for a small company made up to 31 August 2019 (20 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
6 June 2019	Accounts for a small company made up to 31 August 2018 (22 pages)
10 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
23 April 2018	Accounts for a small company made up to 31 August 2017 (20 pages)
21 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
8 June 2017	Full accounts made up to 31 August 2016 (28 pages)
8 June 2017	Full accounts made up to 31 August 2016 (28 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 June 2016	Full accounts made up to 31 August 2015 (19 pages)
6 June 2016	Full accounts made up to 31 August 2015 (19 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100,000 (6 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100,000 (6 pages)
26 May 2015	Accounts for a small company made up to 31 August 2014 (10 pages)
26 May 2015	Accounts for a small company made up to 31 August 2014 (10 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100,000 (6 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100,000 (6 pages)
28 April 2014	Accounts for a small company made up to 31 August 2013 (9 pages)
28 April 2014	Accounts for a small company made up to 31 August 2013 (9 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100,000 (6 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100,000 (6 pages)
15 May 2013	Group of companies' accounts made up to 31 August 2012 (30 pages)
15 May 2013	Group of companies' accounts made up to 31 August 2012 (30 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
29 May 2012	Appointment of Anne Gilmurray as a director (3 pages)
29 May 2012	Termination of appointment of Matthew Carney as a director (2 pages)
29 May 2012	Termination of appointment of Mary Carney as a director (2 pages)
29 May 2012	Appointment of Anne Gilmurray as a director (3 pages)
29 May 2012	Termination of appointment of Matthew Carney as a director (2 pages)
29 May 2012	Termination of appointment of Mary Carney as a director (2 pages)
16 March 2012	Group of companies' accounts made up to 31 August 2011 (29 pages)
16 March 2012	Group of companies' accounts made up to 31 August 2011 (29 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
7 September 2011	Director's details changed for Mark Carney on 31 August 2011 (2 pages)
7 September 2011	Director's details changed for Miss Nicola Carney Mckane on 31 August 2011 (2 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
7 September 2011	Director's details changed for Mark Carney on 31 August 2011 (2 pages)
7 September 2011	Director's details changed for Miss Nicola Carney Mckane on 31 August 2011 (2 pages)
28 March 2011	Group of companies' accounts made up to 31 August 2010 (29 pages)
28 March 2011	Group of companies' accounts made up to 31 August 2010 (29 pages)
28 September 2010	Annual return made up to 31 August 2010 (15 pages)
28 September 2010	Director's details changed for Miss Nicola Carney Mckane on 26 October 2009 (3 pages)
28 September 2010	Secretary's details changed for Miss Nicola Carney on 26 October 2009 (3 pages)
28 September 2010	Annual return made up to 31 August 2010 (15 pages)
28 September 2010	Director's details changed for Miss Nicola Carney Mckane on 26 October 2009 (3 pages)
28 September 2010	Secretary's details changed for Miss Nicola Carney on 26 October 2009 (3 pages)
23 April 2010	Group of companies' accounts made up to 31 August 2009 (29 pages)
23 April 2010	Group of companies' accounts made up to 31 August 2009 (29 pages)
1 December 2009	Director's details changed for Miss Nicola Carney Mckane on 26 September 2009 (1 page)
1 December 2009	Director's details changed for Miss Nicola Carney on 26 September 2009 (1 page)
1 December 2009	Director's details changed for Miss Nicola Carney Mckane on 26 September 2009 (1 page)
1 December 2009	Director's details changed for Miss Nicola Carney on 26 September 2009 (1 page)
16 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (8 pages)
16 October 2009	Director's details changed for Mark Carney on 20 July 2009 (1 page)
16 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (8 pages)
16 October 2009	Director's details changed for Mark Carney on 20 July 2009 (1 page)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
28 March 2009	Group of companies' accounts made up to 31 August 2008 (29 pages)
28 March 2009	Group of companies' accounts made up to 31 August 2008 (29 pages)
22 September 2008	Return made up to 31/08/08; no change of members (8 pages)
22 September 2008	Return made up to 31/08/08; no change of members (8 pages)
24 January 2008	Group of companies' accounts made up to 31 August 2007 (27 pages)
24 January 2008	Group of companies' accounts made up to 31 August 2007 (27 pages)
24 September 2007	Return made up to 31/08/07; no change of members (8 pages)
24 September 2007	Return made up to 31/08/07; no change of members (8 pages)
12 February 2007	Group of companies' accounts made up to 31 August 2006 (27 pages)
12 February 2007	Group of companies' accounts made up to 31 August 2006 (27 pages)
12 September 2006	Return made up to 31/08/06; full list of members (8 pages)
12 September 2006	Return made up to 31/08/06; full list of members (8 pages)
27 April 2006	Group of companies' accounts made up to 31 August 2005 (27 pages)
27 April 2006	Group of companies' accounts made up to 31 August 2005 (27 pages)
5 September 2005	Return made up to 31/08/05; full list of members (8 pages)
5 September 2005	Return made up to 31/08/05; full list of members (8 pages)
4 April 2005	Group of companies' accounts made up to 31 August 2004 (28 pages)
4 April 2005	Group of companies' accounts made up to 31 August 2004 (28 pages)
8 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 2004	Group of companies' accounts made up to 31 August 2003 (29 pages)
26 April 2004	Group of companies' accounts made up to 31 August 2003 (29 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
4 September 2003	Return made up to 31/08/03; full list of members (8 pages)
4 September 2003	Return made up to 31/08/03; full list of members (8 pages)
13 June 2003	Group of companies' accounts made up to 31 August 2002 (27 pages)
13 June 2003	Group of companies' accounts made up to 31 August 2002 (27 pages)
3 September 2002	Return made up to 31/08/02; full list of members (8 pages)
3 September 2002	Return made up to 31/08/02; full list of members (8 pages)
19 February 2002	Group of companies' accounts made up to 31 August 2001 (27 pages)
19 February 2002	Group of companies' accounts made up to 31 August 2001 (27 pages)
3 September 2001	Return made up to 31/08/01; full list of members (7 pages)
3 September 2001	Return made up to 31/08/01; full list of members (7 pages)
15 February 2001	Full group accounts made up to 31 August 2000 (25 pages)
15 February 2001	Full group accounts made up to 31 August 2000 (25 pages)
1 September 2000	Return made up to 31/08/00; full list of members (7 pages)
1 September 2000	Return made up to 31/08/00; full list of members (7 pages)
16 February 2000	Full group accounts made up to 31 August 1999 (25 pages)
16 February 2000	Full group accounts made up to 31 August 1999 (25 pages)
25 August 1999	Return made up to 31/08/99; no change of members (4 pages)
25 August 1999	Return made up to 31/08/99; no change of members (4 pages)
11 February 1999	Full group accounts made up to 31 August 1998 (24 pages)
11 February 1999	Full group accounts made up to 31 August 1998 (24 pages)
3 September 1998	Return made up to 31/08/98; no change of members 363(287) ‐ Registered office changed on 03/09/98 (4 pages)
3 September 1998	Return made up to 31/08/98; no change of members 363(287) ‐ Registered office changed on 03/09/98 (4 pages)
24 February 1998	Full group accounts made up to 31 August 1997 (27 pages)
24 February 1998	Full group accounts made up to 31 August 1997 (27 pages)
29 September 1997	Return made up to 31/08/97; full list of members (6 pages)
29 September 1997	Return made up to 31/08/97; full list of members (6 pages)
1 September 1997	Particulars of contract relating to shares (4 pages)
1 September 1997	Ad 20/08/97--------- £ si [email protected]=91250 £ ic 8750/100000 (2 pages)
1 September 1997	Particulars of contract relating to shares (4 pages)
1 September 1997	Ad 20/08/97--------- £ si [email protected]=91250 £ ic 8750/100000 (2 pages)
27 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 August 1997	£ nc 10000/100000 20/08/97 (1 page)
27 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 August 1997	£ nc 10000/100000 20/08/97 (1 page)
15 May 1997	Dec mort/charge * (4 pages)
15 May 1997	Dec mort/charge * (4 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
28 January 1997	New secretary appointed;new director appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	New secretary appointed;new director appointed (2 pages)
28 January 1997	Secretary resigned (1 page)
22 January 1997	Full accounts made up to 31 August 1996 (19 pages)
22 January 1997	Full accounts made up to 31 August 1996 (19 pages)
17 January 1997	Partic of mort/charge * (6 pages)
17 January 1997	Partic of mort/charge * (6 pages)
3 September 1996	Return made up to 31/08/96; no change of members (4 pages)
3 September 1996	Return made up to 31/08/96; no change of members (4 pages)
30 May 1996	£ ic 10000/8750 03/05/96 £ sr [email protected]=1250 (1 page)
30 May 1996	£ ic 10000/8750 03/05/96 £ sr [email protected]=1250 (1 page)
19 April 1996	Accounts for a medium company made up to 31 August 1995 (19 pages)
19 April 1996	Accounts for a medium company made up to 31 August 1995 (19 pages)
4 September 1995	Return made up to 31/08/95; full list of members (6 pages)
4 September 1995	Return made up to 31/08/95; full list of members (6 pages)
24 January 1995	Accounts for a medium company made up to 31 August 1994 (19 pages)
24 January 1995	Accounts for a medium company made up to 31 August 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
21 January 1994	Full accounts made up to 31 August 1993 (18 pages)
21 January 1994	Full accounts made up to 31 August 1993 (18 pages)
20 January 1993	Full accounts made up to 31 August 1992 (19 pages)
20 January 1993	Full accounts made up to 31 August 1992 (19 pages)
22 March 1989	Company name changed james cowie & co. (Strathaven) l imited\certificate issued on 23/03/89 (2 pages)
22 March 1989	Company name changed james cowie & co. (Strathaven) l imited\certificate issued on 23/03/89 (2 pages)
5 February 1973	Memorandum and Articles of Association (7 pages)
5 February 1973	Memorandum and Articles of Association (7 pages)
26 August 1963	Incorporation (12 pages)
26 August 1963	Incorporation (12 pages)

James Cowie & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland