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Company Information for

COWAL HIGHLAND GATHERING LIMITED

54-56 HILLFOOT STREET, DUNOON, ARGYLL, PA23 7DT,

Company Registration Number

SC134244

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Cowal Highland Gathering Ltd

COWAL HIGHLAND GATHERING LIMITED was founded on 1991-09-30 and has its registered office in Dunoon. The organisation's status is listed as "Active". Cowal Highland Gathering Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

COWAL HIGHLAND GATHERING LIMITED

Legal Registered Office

54-56 HILLFOOT STREET
DUNOON
ARGYLL
PA23 7DT
Other companies in PA23

Previous Names

COWAL HIGHLAND ENTERPRISE LIMITED

22/08/2011

Filing Information

Company Number		SC134244
Company ID Number		SC134244
Date formed		1991-09-30
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-11-04 12:31:13
Primary Source:	Companies House

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Company Officers of COWAL HIGHLAND GATHERING LIMITED

Current Directors

Officer	Role	Date Appointed
FRASER SCOTT MCCOWAN	Company Secretary	2010-02-03
RONALD CAIRNS	Director	2012-10-01
PAUL COLQUHOUN	Director	2012-10-01
GAVIN DAVID JOHN DICK	Director	2014-10-01
JANET REA FLETCHER	Director	2014-10-01
DAVID MACLAGAN	Director	2011-09-01
FRASER SCOTT MCCOWAN	Director	2010-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMUEL GEORGE COLEY	Director	2014-10-01	2016-12-31
ALAN MATHER LOTHIAN	Director	2011-09-01	2014-09-01
JAMES EVANS BRUCE BAILLIE MACLEAN	Director	2011-09-01	2014-07-01
RAYMOND HOBBS	Director	2011-09-01	2014-04-01
PHILIP PITTMAN	Director	2008-04-10	2012-01-01
RONALD CAIRNS	Director	2008-04-10	2011-09-01
KERR LIVINGSTON	Company Secretary	1993-10-31	2009-12-10
KERR LIVINGSTON	Director	1991-09-30	2009-12-10
JOHN MAYBERRY THOMSON	Director	1994-10-28	2004-01-31
JAMES TILLEY FALCONER OGILVIE	Director	1991-09-30	2000-12-31
JAMES GUY LINDSAY PATE	Company Secretary	1991-09-30	1993-10-31
JAMES GUY LINDSAY PATE	Director	1991-09-30	1993-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RONALD CAIRNS	COWAL HIGHLAND ENTERPRISE LIMITED	Director	2012-10-01	CURRENT	1991-09-30	Converted / Closed
RONALD CAIRNS	COWAL GAMES	Director	2006-04-30	CURRENT	2004-11-03	Active
PAUL COLQUHOUN	THE 51ST STATE (DUNOON) LIMITED	Director	2017-02-23	CURRENT	2017-02-23	Active
PAUL COLQUHOUN	COWAL HIGHLAND ENTERPRISE LIMITED	Director	2011-12-01	CURRENT	1991-09-30	Converted / Closed
PAUL COLQUHOUN	COWAL GAMES	Director	2011-12-01	CURRENT	2004-11-03	Active
GAVIN DAVID JOHN DICK	COWAL HIGHLAND ENTERPRISE LIMITED	Director	2014-10-01	CURRENT	1991-09-30	Converted / Closed
GAVIN DAVID JOHN DICK	ARGYLL AND THE ISLES TOURISM CO-OPERATIVE LIMITED	Director	2012-03-12	CURRENT	2012-03-12	Active
JANET REA FLETCHER	COWAL HIGHLAND ENTERPRISE LIMITED	Director	2014-10-01	CURRENT	1991-09-30	Converted / Closed
JANET REA FLETCHER	TENTS AND EVENTS (SCOTLAND) LIMITED	Director	2003-04-01	CURRENT	1969-03-20	Active
DAVID MACLAGAN	COWAL HIGHLAND ENTERPRISE LIMITED	Director	2012-10-01	CURRENT	1991-09-30	Converted / Closed
FRASER SCOTT MCCOWAN	COWAL GAMES	Director	2010-02-03	CURRENT	2004-11-03	Active
FRASER SCOTT MCCOWAN	COWAL HIGHLAND ENTERPRISE LIMITED	Director	2008-04-10	CURRENT	1991-09-30	Converted / Closed

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-25	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-11-23	SOAS(A)	Voluntary dissolution strike-off suspended
2018-11-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-05	DS01	Application to strike the company off the register
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEORGE COLEY
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-19	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-11-19	AP01	DIRECTOR APPOINTED MR SAMUEL GEORGE COLEY
2015-11-19	AP01	DIRECTOR APPOINTED MRS JANET REA FLETCHER
2015-11-19	AP01	DIRECTOR APPOINTED MR GAVIN DICK
2015-09-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-31	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOBBS
2014-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MACLEAN
2014-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOBBS
2014-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN LOTHIAN
2014-10-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-18	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01	AP01	DIRECTOR APPOINTED MR RONALD CAIRNS
2013-07-01	AP01	DIRECTOR APPOINTED MR PAUL COLQUHOUN
2012-10-29	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-25	AP01	DIRECTOR APPOINTED MR FRASER SCOTT MCCOWAN
2012-08-02	AP01	DIRECTOR APPOINTED MR JAMES EVANS BRUCE BAILLIE MACLEAN
2012-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP PITTMAN
2012-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD CAIRNS
2012-08-02	AP01	DIRECTOR APPOINTED MR ALAN MATHER LOTHIAN
2012-08-02	AP01	DIRECTOR APPOINTED MR DAVID MACLAGAN
2012-08-02	AP01	DIRECTOR APPOINTED MR RAYMOND HOBBS
2012-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 54-56 HILLFOOT STREET DUNOON ARGYLL PA23
2011-11-09	AR01	30/09/11 NO MEMBER LIST
2011-10-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-08-22	RES01	ADOPT ARTICLES 07/10/2010
2011-08-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-22	CERTNM	COMPANY NAME CHANGED COWAL HIGHLAND ENTERPRISE LIMITED CERTIFICATE ISSUED ON 22/08/11
2011-08-22	RES15	CHANGE OF NAME 04/11/2010
2010-10-29	AR01	30/09/10 NO MEMBER LIST
2010-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PITTMAN / 30/09/2010
2010-06-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-04	AP03	SECRETARY APPOINTED MR FRASER SCOTT MCCOWAN
2010-02-01	AR01	30/09/09 NO MEMBER LIST
2009-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KERR LIVINGSTON
2009-12-19	TM02	APPOINTMENT TERMINATED, SECRETARY KERR LIVINGSTON
2009-12-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-05	363a	ANNUAL RETURN MADE UP TO 30/09/08
2008-11-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-17	288a	DIRECTOR APPOINTED RONALD MACLEOD CAIRNS
2008-04-17	288a	DIRECTOR APPOINTED PHILIP PITTMAN
2008-02-18	363s	ANNUAL RETURN MADE UP TO 30/09/07
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05	363s	ANNUAL RETURN MADE UP TO 30/09/06
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-07	363s	ANNUAL RETURN MADE UP TO 30/09/05
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-06	363(288)	DIRECTOR RESIGNED
2005-01-06	363s	ANNUAL RETURN MADE UP TO 30/09/04
2003-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-29	363s	ANNUAL RETURN MADE UP TO 30/09/03
2002-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-04	363(287)	REGISTERED OFFICE CHANGED ON 04/11/02
2002-11-04	363s	ANNUAL RETURN MADE UP TO 30/09/02
2001-12-27	363(288)	DIRECTOR RESIGNED
2001-12-27	363s	ANNUAL RETURN MADE UP TO 30/09/01
2001-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-13	363s	ANNUAL RETURN MADE UP TO 30/09/00
1999-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 60 ARGYLL STREET DUNOON ARGYLL PA23 7NE
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-11	363s	ANNUAL RETURN MADE UP TO 30/09/99
1998-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-24	363s	ANNUAL RETURN MADE UP TO 30/09/98
1997-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-11-05	363s	ANNUAL RETURN MADE UP TO 30/09/97
1996-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-09-26	363s	ANNUAL RETURN MADE UP TO 30/09/96
1995-11-06	363s	ANNUAL RETURN MADE UP TO 30/09/95
1995-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-02	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91030 - Operation of historical sites and buildings and similar visitor attractions

Licences & Regulatory approval

We could not find any licences issued to COWAL HIGHLAND GATHERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COWAL HIGHLAND GATHERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COWAL HIGHLAND GATHERING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.61	9
MortgagesNumMortOutstanding	0.48	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.14	8

This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COWAL HIGHLAND GATHERING LIMITED

Intangible Assets

Patents

We have not found any records of COWAL HIGHLAND GATHERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COWAL HIGHLAND GATHERING LIMITED

Trademarks

We have not found any records of COWAL HIGHLAND GATHERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COWAL HIGHLAND GATHERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91030 - Operation of historical sites and buildings and similar visitor attractions) as COWAL HIGHLAND GATHERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COWAL HIGHLAND GATHERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COWAL HIGHLAND GATHERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COWAL HIGHLAND GATHERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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