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Company Information for

COWS & CO GROUP LIMITED

Crofthead Farm, Crocketford, Dumfries, DG2 8QW,
Company Registration Number
SC516417
Private Limited Company
Active

Company Overview

About Cows & Co Group Ltd
COWS & CO GROUP LIMITED was founded on 2015-09-24 and has its registered office in Dumfries. The organisation's status is listed as "Active". Cows & Co Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COWS & CO GROUP LIMITED
 
Legal Registered Office
Crofthead Farm
Crocketford
Dumfries
DG2 8QW
 
Filing Information
Company Number SC516417
Company ID Number SC516417
Date formed 2015-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-06-15
Return next due 2024-06-29
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-29 18:15:21
Primary Source:Companies House
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Company Officers of COWS & CO GROUP LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MARK CALLANDER
 Director 2015-09-24
PETER JAMES CROUCH
 Director 2016-05-03
STUART ALEXANDER MACLENNAN
 Director 2015-09-24
MAURICE TOM WALTON
 Director 2016-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM MARK CALLANDER COWS & CO ENERGY INVESTMENTS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
WILLIAM MARK CALLANDER REIVER GROUP LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
WILLIAM MARK CALLANDER CIRCULAR 1 INVESTMENTS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
WILLIAM MARK CALLANDER COWS & CO FOOD LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
WILLIAM MARK CALLANDER APPLEBY CREAMERY LIMITED Director 2016-04-29 CURRENT 2007-11-01 Active
WILLIAM MARK CALLANDER CROFTHEAD AD LIMITED Director 2015-06-02 CURRENT 2014-11-28 Active
WILLIAM MARK CALLANDER CROFTHEAD Director 2007-03-15 CURRENT 2007-03-15 Active
PETER JAMES CROUCH COWS & CO ENERGY INVESTMENTS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
PETER JAMES CROUCH REIVER GROUP LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
PETER JAMES CROUCH CIRCULAR 1 INVESTMENTS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
PETER JAMES CROUCH COWS & CO FOOD LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
PETER JAMES CROUCH APPLEBY CREAMERY LIMITED Director 2016-04-29 CURRENT 2007-11-01 Active
PETER JAMES CROUCH LIQUID DESIGN STUDIOS LIMITED Director 2013-02-15 CURRENT 2010-10-12 Active
STUART ALEXANDER MACLENNAN MILKALYSER LIMITED Director 2018-05-16 CURRENT 2013-03-26 Active - Proposal to Strike off
STUART ALEXANDER MACLENNAN COWS & CO ENERGY INVESTMENTS LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
STUART ALEXANDER MACLENNAN REIVER GROUP LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
STUART ALEXANDER MACLENNAN YESTER ENERGY COMPANY LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
STUART ALEXANDER MACLENNAN CIRCULAR 1 INVESTMENTS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
STUART ALEXANDER MACLENNAN COWS & CO FOOD LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
STUART ALEXANDER MACLENNAN APPLEBY CREAMERY LIMITED Director 2016-04-29 CURRENT 2007-11-01 Active
STUART ALEXANDER MACLENNAN MANCOW LIMITED Director 2016-04-21 CURRENT 2016-04-21 Dissolved 2017-09-26
STUART ALEXANDER MACLENNAN PMW RESIDENCES LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2017-08-15
STUART ALEXANDER MACLENNAN CIRCULAR 1 CONSULTING LIMITED Director 2014-04-07 CURRENT 2013-11-26 Active
MAURICE TOM WALTON CIRCULAR 1 INVESTMENTS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
MAURICE TOM WALTON COWS & CO FOOD LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
MAURICE TOM WALTON APPLEBY CREAMERY LIMITED Director 2007-11-01 CURRENT 2007-11-01 Active
MAURICE TOM WALTON MAURICE WALTON CONSULTING LIMITED Director 2005-04-12 CURRENT 2005-04-06 Dissolved 2015-01-13

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.

DateDocument TypeDocument Description
2024-04-29Unaudited abridged accounts made up to 2023-07-31
2023-06-16CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-05-23APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARK CALLANDER
2023-05-02Unaudited abridged accounts made up to 2022-07-31
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2022-01-26Change of share class name or designation
2022-01-26SH08Change of share class name or designation
2022-01-25Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-25Memorandum articles filed
2022-01-25MEM/ARTSARTICLES OF ASSOCIATION
2022-01-25RES12Resolution of varying share rights or name
2021-09-14PSC04Change of details for Mr Mark Callander as a person with significant control on 2021-02-04
2021-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CALLANDER
2021-07-21PSC09Withdrawal of a person with significant control statement on 2021-07-21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES CROUCH
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR STUART ALEXANDER MACLENNAN
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5164170001
2017-11-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-21AA01Previous accounting period shortened from 30/09/16 TO 31/07/16
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEXANDER MACLENNAN / 05/05/2016
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK CALLANDER / 05/05/2016
2016-06-20SH0103/05/16 STATEMENT OF CAPITAL GBP 200
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-20AR0105/05/16 ANNUAL RETURN FULL LIST
2016-06-20AP01DIRECTOR APPOINTED MR MAURICE TOM WALTON
2016-06-20AP01DIRECTOR APPOINTED MR PETER JAMES CROUCH
2015-09-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to COWS & CO GROUP 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 COWS & CO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COWS & CO GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-07-31

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 COWS & CO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of COWS & CO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COWS & CO GROUP LIMITED
Trademarks
We have not found any records of COWS & CO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COWS & CO GROUP 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as COWS & CO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COWS & CO GROUP 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 COWS & CO GROUP 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 COWS & CO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DG2 8QW