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COCHRAN DICKIE & MACKENZIE LIMITED

Company number SC269620

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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)
01 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
07 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
03 Oct 2023 TM02 Termination of appointment of Angus Kerr Storrie as a secretary on 3 October 2023
03 Oct 2023 TM01 Termination of appointment of Angus Kerr Storrie as a director on 3 October 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
21 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 21 June 2021
21 Feb 2022 PSC02 Notification of Cochran Dickie & Mackenzie Holdings Limited as a person with significant control on 2 March 2021
21 Feb 2022 PSC07 Cessation of Angus Kerr Storrie as a person with significant control on 2 March 2021
01 Feb 2022 RP04TM01 Second filing for the termination of Fiona Cameron as a director
07 Jan 2022 AP01 Appointment of Karen Watson Girvan as a director on 7 January 2022
05 Jan 2022 TM01 Termination of appointment of Fiona Baillie Cameron as a director on 30 September 2020
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 01/02/2022
21 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
30 Jul 2021 MR04 Satisfaction of charge 1 in full
05 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/02/2022
02 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Aug 2020 PSC07 Cessation of George Jeffrey Black as a person with significant control on 31 October 2019
04 Aug 2020 CS01 Confirmation statement made on 21 June 2020 with updates
09 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Feb 2020 TM01 Termination of appointment of Callum David Gerrard as a director on 30 November 2019
20 Nov 2019 TM01 Termination of appointment of George Jeffrey Black as a director on 15 November 2019