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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)
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
27 Nov 2018 SH06 Cancellation of shares. Statement of capital on 26 October 2018
  • GBP 208
12 Nov 2018 TM01 Termination of appointment of Anne Dickie as a director on 29 October 2018
12 Nov 2018 PSC07 Cessation of Anne Dickie as a person with significant control on 29 October 2018
12 Nov 2018 SH03 Purchase of own shares.
05 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
07 Mar 2018 AP01 Appointment of Mrs Jennifer May Cochran as a director on 1 July 2017
07 Mar 2018 AP01 Appointment of Mrs Lyndsey Adam as a director on 1 July 2017
11 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
23 Aug 2017 SH06 Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 308
23 Aug 2017 SH06 Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 308
02 Aug 2017 SH03 Purchase of own shares.
02 Aug 2017 SH03 Purchase of own shares.
27 Jul 2017 PSC01 Notification of Anne Dickie as a person with significant control on 6 April 2016
27 Jul 2017 PSC01 Notification of Angus Kerr Storrie as a person with significant control on 6 April 2016
27 Jul 2017 PSC01 Notification of George Jeffrey Black as a person with significant control on 6 April 2016
27 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
10 Jul 2017 TM01 Termination of appointment of Patrick Robert Small as a director on 31 December 2016
03 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 416
23 Jun 2016 CH01 Director's details changed for Fiona Baillie Cameron on 1 April 2015
12 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 416
03 Jul 2015 CH01 Director's details changed for Fiona Baillie Cameron on 20 March 2015