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COCHRAN SERVICES LTD

Company number SC379462

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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 Aug 2018 PSC04 Change of details for Mr Thomas Patrick Ritchie as a person with significant control on 31 July 2018
01 Aug 2018 PSC01 Notification of Ruth Catherine Mary Ritchie as a person with significant control on 31 July 2018
14 Jun 2018 AD02 Register inspection address has been changed from 93 George Street Edinburgh EH2 3ES Scotland to Ben Alder, 93 George Street Edinburgh EH2 3ES
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
28 May 2018 AD02 Register inspection address has been changed from 152 Morrison Street Office 209 Edinburgh EH3 8EB Scotland to 93 George Street Edinburgh EH2 3ES
03 Oct 2017 AA Accounts for a small company made up to 30 June 2017
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 522
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Feb 2017 AA Accounts for a small company made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 502
09 May 2016 AA Accounts for a dormant company made up to 30 June 2015
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 502
11 Feb 2016 SH19 Statement of capital on 11 February 2016
  • GBP 2
11 Feb 2016 CAP-SS Solvency Statement dated 04/02/16
11 Feb 2016 SH20 Statement by Directors
11 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2016 MR01 Registration of charge SC3794620002, created on 3 February 2016
11 Feb 2016 MR01 Registration of charge SC3794620003, created on 3 February 2016
11 Feb 2016 MR01 Registration of charge SC3794620001, created on 3 February 2016
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 321,697
23 Jul 2015 AP01 Appointment of Jianming Li as a director on 1 July 2015
07 Jul 2015 AP01 Appointment of Mr Thomas Patrick Ritchie as a director on 1 July 2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 321,697
06 Jul 2015 AP03 Appointment of Andrew Boris Velichansky as a secretary on 1 July 2015
29 Jun 2015 CC01 Notice of Restriction on the Company's Articles