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COCKBURN BUILDING COMPANY LIMITED
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COCKBURN BUILDING COMPANY LIMITED: Filings

    • Overview

    Company NameCOCKBURN BUILDING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC018146
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for COCKBURN BUILDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		15 pagesLIQ13(Scot)

    Register inspection address has been changed to 17 West Harbour Road Edinburgh EH5 1PN

    		2 pagesAD02

    Registered office address changed from 17 West Harbour Road Edinburgh Midlothian EH5 1PN to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Jan 16, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 09, 2019

    		LRESSP

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		3 pagesAA01

    Confirmation statement made on Sep 01, 2018 with updates

    		5 pagesCS01

    Satisfaction of charge SC0181460006 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    To ratify the accounting entries for unlawful interim dividends such that the profits are appropriated/authorise appropriate distributable profits of the company/waive and release sm crombie 2012 trust as recipient of the unlawful dividends and release the directors who approved. 20/02/2018
    		RES13

    Accounts for a small company made up to Mar 31, 2017

    		15 pagesAA

    Confirmation statement made on Sep 01, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Registration of charge SC0181460006, created on Apr 11, 2017

    		4 pagesMR01

    legacy

    		16 pagesRP04CS01

    Accounts for a small company made up to Mar 31, 2016

    		7 pagesAA

    legacy

    		7 pagesCS01
    Annotations
    DateAnnotation
    Feb 13, 2017Second Filing The information on the form CS01, Parts 2, 3, 4 & 5 have been replaced by a second filing on 13/02/2017

    Accounts for a small company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 26,400
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 26,400
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 26,400
    		SH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0