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GEORGE COCKBURN & SON LTD.

Company number SC264000

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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)
23 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
15 Feb 2022 AP01 Appointment of Kelly Mackay as a director on 31 March 2021
15 Feb 2022 AP01 Appointment of Arlene Macgregor as a director on 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
05 Mar 2018 CH04 Secretary's details changed for Frame Kennedy & Forrest on 1 October 2012
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
13 Jan 2016 SH08 Change of share class name or designation
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014