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COCKENZIE DEVELOPMENT COMPANY LIMITED

Company number SC478995

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2020 DS01 Application to strike the company off the register
14 May 2020 AD01 Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 99B St Stephen St Flat 17 99B St Stephen St Edinburgh EH3 5AB on 14 May 2020
14 May 2020 PSC07 Cessation of John Miller as a person with significant control on 14 May 2020
14 May 2020 PSC07 Cessation of Caledonian Heritable Ltd as a person with significant control on 14 May 2020
14 May 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
24 Apr 2019 AA Micro company accounts made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 300
17 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 300
13 Jul 2015 CH04 Secretary's details changed for Corporate Advice Limited on 10 March 2015
23 Mar 2015 CERTNM Company name changed cockenzie cruise terminal LIMITED\certificate issued on 23/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-20
09 Jun 2014 AD01 Registered office address changed from 4 Solutions Office Hope Street Edinburgh EH2 4DB Scotland on 9 June 2014
02 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-02
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted