James Cowie Group Limited

Company Name	James Cowie Group Limited
Company Status	Active
Company Number	SC413543
Category	Private Limited Company
Incorporation Date	21 December 2011(12 years, 4 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	Mr Mark Carney
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whistleberry Industrial Estate Hamilton Lanarkshire ML3 0ED Scotland

Director Name	Mrs Anne Gilmurray
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(same day as company formation)
Role	Development Manager
Country of Residence	Scotland
Correspondence Address	Whistleberry Industrial Estate Hamilton Lanarkshire ML3 0ED Scotland

Director Name	Mrs Nicola Carney McKane
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whistleberry Industrial Estate Hamilton Lanarkshire ML3 0ED Scotland

Secretary Name	Nicola Carney McKane
Nationality	British
Status	Current
Appointed	16 February 2012(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Whistleberry Industrial Estate Hamilton Lanarkshire ML3 0ED Scotland

Director Name	Mr Matthew Carney
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whistleberry Industrial Estate Hamilton Lanarkshire ML3 0ED Scotland

Contact

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

Location

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

Shareholders

23.9k at £1	Mark Carney 60.00% Ordinary
8k at £1	Anne Gilmurray 20.00% Ordinary
8k at £1	Nicola Mckane 20.00% Ordinary

Financials

Year	2014
Turnover	£6,610,712
Gross Profit	£1,794,408
Net Worth	£2,620,328
Cash	£2,071,574
Current Liabilities	£1,814,786

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

11 January 2022	Delivered on: 13 January 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole (first) the subjects known as and forming 1 whistleberry road, hamilton, ML3 dec. Registered in the land register of scotland under title number LAN46627; and (second) all and. Whole subjects lying to the southeast of whistleberry road, hamilton registered in the land. Register of scotland under title number LAN216282. Outstanding
23 April 2012	Delivered on: 26 April 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

11 January 2022

Delivered on: 13 January 2022
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole (first) the subjects known as and forming 1 whistleberry road, hamilton, ML3 dec. Registered in the land register of scotland under title number LAN46627; and (second) all and. Whole subjects lying to the southeast of whistleberry road, hamilton registered in the land. Register of scotland under title number LAN216282.
Outstanding

23 April 2012

Delivered on: 26 April 2012
Persons entitled: Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

25 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
2 September 2020	Group of companies' accounts made up to 31 August 2019 (42 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
6 June 2019	Group of companies' accounts made up to 31 August 2018 (37 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
23 April 2018	Group of companies' accounts made up to 31 August 2017 (37 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
8 June 2017	Group of companies' accounts made up to 31 August 2016 (41 pages)
8 June 2017	Group of companies' accounts made up to 31 August 2016 (41 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
7 June 2016	Group of companies' accounts made up to 31 August 2015 (29 pages)
7 June 2016	Group of companies' accounts made up to 31 August 2015 (29 pages)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 39,784 (6 pages)
7 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 39,784 (6 pages)
26 May 2015	Group of companies' accounts made up to 31 August 2014 (29 pages)
26 May 2015	Group of companies' accounts made up to 31 August 2014 (29 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 39,784 (6 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 39,784 (6 pages)
28 April 2014	Group of companies' accounts made up to 31 August 2013 (23 pages)
28 April 2014	Group of companies' accounts made up to 31 August 2013 (23 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 39,784 (6 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 39,784 (6 pages)
15 May 2013	Group of companies' accounts made up to 31 August 2012 (25 pages)
15 May 2013	Group of companies' accounts made up to 31 August 2012 (25 pages)
14 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
12 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
12 June 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
12 June 2012	Purchase of own shares. (3 pages)
12 June 2012	Purchase of own shares. (3 pages)
12 June 2012	Cancellation of shares. Statement of capital on 12 June 2012 GBP 39,784 (4 pages)
12 June 2012	Termination of appointment of Matthew Carney as a director (2 pages)
12 June 2012	Cancellation of shares. Statement of capital on 12 June 2012 GBP 39,784 (4 pages)
12 June 2012	Termination of appointment of Matthew Carney as a director (2 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 100,000 (4 pages)
8 March 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 100,000 (4 pages)
7 March 2012	Appointment of Nicola Carney Mckane as a secretary (3 pages)
7 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of acquisition under section 190 of the companies act 2006 16/02/2012 (13 pages)
7 March 2012	Appointment of Nicola Carney Mckane as a secretary (3 pages)
7 March 2012	Current accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
7 March 2012	Current accounting period shortened from 31 December 2012 to 31 August 2012 (3 pages)
7 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of acquisition under section 190 of the companies act 2006 16/02/2012 (13 pages)
21 December 2011	Incorporation (30 pages)
21 December 2011	Incorporation (30 pages)