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COCKBURN BUILDING COMPANY LIMITED

Company number SC018146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
16 Jan 2019 AD02 Register inspection address has been changed to 17 West Harbour Road Edinburgh EH5 1PN
16 Jan 2019 AD01 Registered office address changed from 17 West Harbour Road Edinburgh Midlothian EH5 1PN to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 16 January 2019
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-09
03 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
09 Jun 2018 MR04 Satisfaction of charge SC0181460006 in full
12 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ To ratify the accounting entries for unlawful interim dividends such that the profits are appropriated/authorise appropriate distributable profits of the company/waive and release sm crombie 2012 trust as recipient of the unlawful dividends and release the directors who approved. 20/02/2018
18 Jan 2018 AA Accounts for a small company made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
19 May 2017 MR04 Satisfaction of charge 3 in full
19 May 2017 MR04 Satisfaction of charge 4 in full
19 May 2017 MR04 Satisfaction of charge 5 in full
18 Apr 2017 MR01 Registration of charge SC0181460006, created on 11 April 2017
13 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 01/09/2016
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
12 Sep 2016 CS01 01/09/16 Statement of Capital gbp 26400
  • ANNOTATION Second Filing The information on the form CS01, Parts 2, 3, 4 & 5 have been replaced by a second filing on 13/02/2017
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 26,400
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 26,400
07 May 2014 AUD Auditor's resignation
05 Dec 2013 AA Accounts for a small company made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 26,400