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COX & CO (SCOTLAND) LTD

Company number SC537847

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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)
26 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	PSC01	Notification of John Cox as a person with significant control on 1 July 2022	View PDF Notification of John Cox as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC07	Cessation of Alex Cox as a person with significant control on 1 July 2022	View PDF Cessation of Alex Cox as a person with significant control on 1 July 2022 - link opens in a new window - 3 pages (3 pages)
24 May 2023	PSC04	Change of details for Mr John Cox as a person with significant control on 1 July 2022	View PDF Change of details for Mr John Cox as a person with significant control on 1 July 2022 - link opens in a new window - 5 pages (5 pages)
03 May 2023	SH02	Sub-division of shares on 21 April 2023	View PDF Sub-division of shares on 21 April 2023 - link opens in a new window - 6 pages (6 pages)
27 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
27 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 1.428	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 1.428 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2023	TM01	Termination of appointment of Alex Cox as a director on 1 March 2023	View PDF Termination of appointment of Alex Cox as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC04	Change of details for Mr Alex Cox as a person with significant control on 1 July 2022	View PDF Change of details for Mr Alex Cox as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2021	SH02	Sub-division of shares on 1 July 2021	View PDF Sub-division of shares on 1 July 2021 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CH01	Director's details changed for Mr John Cox on 13 June 2021	View PDF Director's details changed for Mr John Cox on 13 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC04	Change of details for Mr Alex Cox as a person with significant control on 13 June 2021	View PDF Change of details for Mr Alex Cox as a person with significant control on 13 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AD01	Registered office address changed from 28 Drumsheugh Gardens Edinburgh EH3 7RN Scotland to 12 Castle Terrace Edinburgh EH1 2DP on 22 June 2021	View PDF Registered office address changed from 28 Drumsheugh Gardens Edinburgh EH3 7RN Scotland to 12 Castle Terrace Edinburgh EH1 2DP on 22 June 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2019	AD01	Registered office address changed from 28 Thistle Street Edinburgh EH2 1EN Scotland to 28 Drumsheugh Gardens Edinburgh EH3 7RN on 22 October 2019	View PDF Registered office address changed from 28 Thistle Street Edinburgh EH2 1EN Scotland to 28 Drumsheugh Gardens Edinburgh EH3 7RN on 22 October 2019 - link opens in a new window - 1 page (1 page)

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COX & CO (SCOTLAND) LTD

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