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COCKENZIE HOUSE & GARDENS

Company number SC432641

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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)
04 Dec 2017 AP01 Appointment of Mr Gordon Neil as a director on 6 August 2017
04 Dec 2017 AP01 Appointment of Mrs Claire Alexandra Hanson as a director on 6 August 2017
04 Dec 2017 AP01 Appointment of Mr John Sinclair Johnston as a director on 6 August 2017
04 Dec 2017 AP01 Appointment of Mr Christopher James Rhodes as a director on 1 March 2017
04 Dec 2017 TM01 Termination of appointment of Christopher Robert Lamb as a director on 4 December 2017
04 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
10 Aug 2016 AP01 Appointment of Mr John Fleming Allan Mcmillan as a director on 4 August 2016
10 Aug 2016 TM01 Termination of appointment of Bryan Alexander Hickman as a director on 15 June 2016
04 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
04 Jun 2016 AP01 Appointment of Mr Christopher Robert Lamb as a director on 29 November 2015
02 May 2016 CH01 Director's details changed for Mr Brian Rollo-Smith on 1 May 2016
28 Mar 2016 TM01 Termination of appointment of Sheila Jessie Henderson Ritchie as a director on 16 March 2016
28 Mar 2016 TM01 Termination of appointment of Marlene Love as a director on 12 March 2016
26 Feb 2016 TM02 Termination of appointment of James Raeburn Brown as a secretary on 15 February 2016
26 Feb 2016 TM01 Termination of appointment of James Raeburn Brown as a director on 15 February 2016
17 Feb 2016 AP01 Appointment of Mrs Marlene Love as a director on 29 November 2015
07 Dec 2015 AP01 Appointment of Miss Sheila Jessie Henderson Ritchie as a director on 29 November 2015
26 Oct 2015 AR01 Annual return made up to 14 September 2015 no member list
02 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
30 Jun 2015 MA Memorandum and Articles of Association
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2015 AP01 Appointment of Mr Brian Rollo-Smith as a director on 1 July 2014