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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)
14 Sep 2003 363s Return made up to 13/09/03; full list of members
24 Jan 2003 AA Accounts for a small company made up to 31 March 2002
18 Sep 2002 363s Return made up to 13/09/02; full list of members
30 Jan 2002 AA Accounts for a small company made up to 31 March 2001
06 Sep 2001 363s Return made up to 13/09/01; full list of members
06 Nov 2000 AA Accounts for a small company made up to 31 March 2000
23 Oct 2000 363s Return made up to 13/09/00; full list of members
07 Feb 2000 287 Registered office changed on 07/02/00 from: miller house 18 south groathill avenue edinburgh EH4 2LW
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
21 Sep 1999 363s Return made up to 13/09/99; full list of members
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
28 Oct 1998 363s Return made up to 13/09/98; full list of members
25 Mar 1998 410(Scot) Partic of mort/charge *
13 Jan 1998 288b Director resigned
05 Dec 1997 288a New director appointed
17 Oct 1997 AA Accounts for a small company made up to 31 March 1997
22 Sep 1997 363s Return made up to 13/09/97; full list of members
21 Nov 1996 AA Accounts for a small company made up to 31 March 1996
25 Oct 1996 169 £ sr 6450@1 16/08/96
17 Oct 1996 363s Return made up to 13/09/96; change of members
14 Oct 1996 169 £ ic 35000/32850 01/10/96 £ sr 2150@1=2150
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
30 Aug 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
30 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1995 AA Accounts for a small company made up to 31 March 1995