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COCKENZIE HOUSE & GARDENS

Company number SC432641

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
07 Nov 2023	AP01	Appointment of Mrs Fiona Lesley Nicol as a director on 19 August 2023	View PDF Appointment of Mrs Fiona Lesley Nicol as a director on 19 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Christopher James Rhodes as a director on 19 August 2023	View PDF Termination of appointment of Christopher James Rhodes as a director on 19 August 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
22 May 2023	AP01	Appointment of Mr Craig Alexander Hodgson as a director on 28 August 2022	View PDF Appointment of Mr Craig Alexander Hodgson as a director on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Douglas Sinclair as a director on 28 August 2022	View PDF Appointment of Mr Douglas Sinclair as a director on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of John Sinclair Johnston as a director on 28 May 2019	View PDF Termination of appointment of John Sinclair Johnston as a director on 28 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Claire Alexandra Hanson as a director on 15 October 2022	View PDF Termination of appointment of Claire Alexandra Hanson as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
19 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
04 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	RP04TM01	Second filing for the termination of Brian Rollo-Smith as a director	View PDF Second filing for the termination of Brian Rollo-Smith as a director - link opens in a new window - 5 pages (5 pages)
15 Apr 2018	TM01	Termination of appointment of Brian David Rollo-Smith as a director on 11 April 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 10/05/2018	View PDF Termination of appointment of Brian David Rollo-Smith as a director on 11 April 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 10/05/2018 - link opens in a new window - 1 page (1 page)

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COCKENZIE HOUSE & GARDENS

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