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COWS & CO GROUP LIMITED

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

This company is commonly known as Cows & Co Group Limited. The company was founded 8 years ago and was given the registration number SC516417. The firm's registered office is in DUMFRIES. You can find them at Crofthead Farm, Crocketford, Dumfries, . This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:COWS & CO GROUP LIMITED
Company Number:SC516417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2015
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 01410 - Raising of dairy cattle
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Crofthead Farm, Crocketford, Dumfries, United Kingdom, DG2 8QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crofthead Farm, Crocketford, Dumfries, United Kingdom, DG2 8QW

Director03 May 2016Active
Crofthead Farm, Crocketford, Dumfries, United Kingdom, DG2 8QW

Director24 September 2015Active
Crofthead Farm, Crocketford, Dumfries, United Kingdom, DG2 8QW

Director03 May 2016Active
Crofthead Farm, Crocketford, Dumfries, United Kingdom, DG2 8QW

Director24 September 2015Active

People with Significant Control

Mr Mark Callander
Notified on:04 February 2021
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Crofthead Farm, Crocketford, Dumfries, United Kingdom, DG2 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-02Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2022-01-26Capital

Capital name of class of shares.

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2022-01-25Incorporation

Memorandum articles.

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2022-01-25Resolution

Resolution.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-07-21Persons with significant control

Notification of a person with significant control.

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2021-07-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-05Officers

Termination director company with name termination date.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-05-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-27Officers

Termination director company with name termination date.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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