COCKBURN CONSERVATION TRUST (THE)

Overview

Company Name	COCKBURN CONSERVATION TRUST (THE)
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC066739
Jurisdiction	Scotland
Date of Creation	Dec 29, 1978
Date of Cessation	Apr 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COCKBURN CONSERVATION TRUST (THE)?

Construction of commercial buildings (41201) / Construction

Where is COCKBURN CONSERVATION TRUST (THE) located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for COCKBURN CONSERVATION TRUST (THE)?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for COCKBURN CONSERVATION TRUST (THE)?

Filings
Date	Description	Document	Type
Apr 25, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 03, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 19, 2013	Application to strike the company off the register	3 pages	DS01

May 16, 2013	Annual return made up to May 04, 2013 no member list	8 pages	AR01

May 16, 2013	Director's details changed for John David Campbell on May 04, 2013	2 pages	CH01

May 16, 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on May 16, 2013	1 pages	AD01

Jan 21, 2013	Total exemption full accounts made up to Jun 30, 2012	14 pages	AA

May 22, 2012	Annual return made up to May 04, 2012 no member list	8 pages	AR01

May 22, 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on May 22, 2012	1 pages	AD01

May 22, 2012	Secretary's details changed for Lindsays on May 04, 2012	2 pages	CH04

Jan 17, 2012	Full accounts made up to Jun 30, 2011	20 pages	AA

Jun 08, 2011	Annual return made up to May 04, 2011 no member list	8 pages	AR01

Jun 08, 2011	Secretary's details changed for Lindsays on May 04, 2011	2 pages	CH04

Jun 08, 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on Jun 08, 2011	1 pages	AD01

Feb 24, 2011	legacy	3 pages	MG02s

Jan 11, 2011	Full accounts made up to Jun 30, 2010	20 pages	AA

May 18, 2010	Annual return made up to May 04, 2010 no member list	6 pages	AR01

May 18, 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on May 18, 2010	1 pages	AD01

May 18, 2010	Secretary's details changed for Lindsays Ws on May 04, 2010	2 pages	CH04

May 17, 2010	Director's details changed for David John Black on May 04, 2010	2 pages	CH01

May 17, 2010	Director's details changed for John Patrick Lowrey on May 04, 2010	2 pages	CH01

May 17, 2010	Director's details changed for Colin Bryce on May 04, 2010	2 pages	CH01

Mar 26, 2010	legacy	5 pages	MG01s

Dec 30, 2009	Full accounts made up to Jun 30, 2009	20 pages	AA

Dec 23, 2009	legacy	5 pages	MG01s

View All Filings

Who are the officers of COCKBURN CONSERVATION TRUST (THE)?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINDSAYS

Apr 04, 2008

Secretary

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

United Kingdom

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND
Registration Number	NOT APPLICABLE

110222460002

BLACK, David John

Mar 25, 1998

Director

17 Lennox Street

EH4 1PY Edinburgh

Scotland

British

1947-12

58713330002

BRYCE, Colin

Jun 04, 2008

Director

126 Willowbrae Road

EH8 7HW Edinburgh

Midlothian

Scotland

British

1945-9

1355350001

CAMPBELL, John David

May 03, 2006

Director

Catcune Steading

EH23 4RN Gorebridge

Midlothian

Scotland

British

1949-5

111497450001

LOWREY, John Patrick

Jul 01, 2004

Director

10 (2f1) Montagu Terrace

Goldenacre

EH3 5QX Edinburgh

Midlothian

Scotland

British

1959-6

104393910002

MARRIAN, Ian Frederic Young

Mar 31, 1999

Director

Walled Garden

Bowerhouse

EH42 1RE Dunbar

East Lothian

Scotland

British

1943-11

47630100003

WRIGHT, Margaret Anne

Jun 01, 2004

Director

177 Braid Road

EH10 6JA Edinburgh

Scotland

British

1962-2

75785560001

BARRATT, Oliver William

Nov 25, 1992

Secretary

Cowmire Hall

Crosthwaite

LA8 8JJ Kendal

Cumbria

British

38411650001

REITH, David Stewart

Nov 25, 1992

Apr 04, 2008

Secretary

Woodside House

EH33 2AL Gladsmuir

East Lothian

British

84195850001

BARRATT, Oliver William

Nov 25, 1992

Nov 26, 2008

Director

1 London Street

EH3 6LZ Edinburgh

United Kingdom

British

1941-7

38411650002

BURRELL, Andrew William Lawrence

Oct 03, 1994

Sep 22, 2008

Director

34 Reid Terrace

EH3 5JH Edinburgh

Scotland

British

1951-6

70737480002

BUTTERS, John Anthony Howard

Jul 28, 1993

Director

30 Moray Place

EH3 6BX Edinburgh

Midlothian

British

1939-1

3221150001

CLARE, John Andrew

Dec 19, 1988

Sep 25, 2003

Director

Vennel Cottage Goose Green Road

EH31 2BA Gullane

East Lothian

British

1944-10

85730001

CONNELLY, David

Nov 27, 1996

Director

8 Palmerston Road

EH9 1TN Edinburgh

Midlothian

British

1930-2

3221140001

EMERSON, Anne Grenfell

Mar 25, 1998

Jun 05, 2002

Director

52 Blacket Place

EH9 1RJ Edinburgh

British

1965-3

58230920001

FIDDES, James Angus Gordon

Mar 25, 1998

Nov 26, 2008

Director

178 Mayfield Road

EH9 3AX Edinburgh

Midlothian

United Kingdom

British

1941-3

292890002

GRIMSON, James Thompson Dermot

Jul 01, 2004

Mar 19, 2007

Director

3 Dorney House

Rivermead Close

TW1 9NL Teddington

Middlesex

British

1952-5

99366620002

LEVEN, David Bruce

Mar 01, 2006

May 08, 2009

Director

40 Brighton Place

EH15 1LT Edinburgh

Midlothian

British

1975-1

112151880001

LEVINTHAL, Terrence Scott

Dec 17, 1997

Jan 07, 2004

Director

2a Albany Street

EH1 3QB Edinburgh

Midlothian

United Kingdom

British

1961-12

68053340001

MANN, Rosemary

Jul 29, 1992

Director

St Mary's Street

EH1 1SU Edinburgh

British

1955-10

195810002

MCALLISTER, Eleanor Catherine Mary

Jun 01, 2004

Mar 02, 2005

Director

Flat 3/2

47 Greendyke Street

G1 5PX Glasgow

Scotland

British

1953-12

9120440002

MCKEAN, Charles Alexander, Professor

Mar 25, 1998

Aug 13, 2003

Director

10 Hillpark Road

EH4 7AW Edinburgh

Midlothian

Scotland

British

1946-7

415020001

MCNEILL, George Andrew

May 31, 2000

Jul 28, 2002

Director

Hiltly

EH49 6PJ Linlithgow

West Lothian

Scotland

British

1947-6

85810001

MILNE, Diana Rosemary

Apr 03, 2002

Director

Barondale House

Newbattle

EH22 3LX Dalkeith

Midlothian

British

1934-3

22820001

NEWIS, Kenneth

Nov 30, 1994

Director

11 Abbotsford Park

EH10 5DZ Edinburgh

Midlothian

British

1916-11

30590001

REITH, David Stewart

Mar 30, 1994

Apr 04, 2008

Director

Woodside House

EH33 2AL Gladsmuir

East Lothian

Scotland

British

1951-4

84195850001

RUSSELL, Thomas Andrew Sillavan

Jul 26, 1989

May 04, 1989

Director

6a Regent Terrace

EH7 5BN Edinburgh

British

1941-6

479990001

RUSSELL, Thomas Andrew Sillavan

Jan 02, 1994

Director

6a Regent Terrace

EH7 5BN Edinburgh

British

1941-6

479990001

SIMPSON, Patrick William

Apr 18, 1990

Director

23 Moray Place

EH3 6DA Edinburgh

Midlothian

British

1922-3

76130001

SMITH, Robert Lupton

Feb 27, 1990

Director

14 Napier Road

EH10 5AY Edinburgh

Midlothian

British

195820001

SUTHERLAND, Duncan

Mar 25, 1998

Oct 31, 2007

Director

Apt 606 Old Sedgewick Mill

Royal Mills, 2 Cotton Street

M4 5BW Manchester

England

British

1951-12

78226760002

WEIR, Hilary Beatrice

Sep 27, 2000

May 29, 2006

Director

37 Lansdowne Gardens

SW8 2EL London

British

1945-5

23315700001

View Detailed Information on Officers and People with Significant Control

Does COCKBURN CONSERVATION TRUST (THE) have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 23, 2010 Delivered On Mar 26, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Blackburn house blackburn west lothian wln 36056.
	Persons Entitled The Trustees of the National Heritage Memorial Fund
	Transactions Mar 26, 2010Registration of a charge (MG01s)
Standard security	Created On Dec 07, 2009 Delivered On Dec 23, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Blackburn house, redhouse road, seafield, bathgate WLN36056.
	Persons Entitled West Lothian Council
	Transactions Dec 23, 2009Registration of a charge (MG01s)
Standard security	Created On Dec 29, 2005 Delivered On Jan 17, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming blackburn house, blackburn wln 36056.
	Persons Entitled The Scottish Ministers
	Transactions Jan 17, 2006Registration of a charge (410)
Standard security	Created On Dec 07, 2005 Delivered On Dec 09, 2005	Satisfied	Amount secured All sums due in terms of a personal bond dated 1 december 2005
	Short particulars Blackburn house, blackburn, west lothian and the ground pertaining thereto (title number WLN36056).
	Persons Entitled The Architectural Heritage Fund
	Transactions Dec 09, 2005Registration of a charge (410) Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On May 25, 2005 Delivered On Jun 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises, 51-53 high street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 13, 2005Registration of a charge (410) Jun 06, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 03, 2003 Delivered On Feb 08, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises, 51-53 high street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 08, 2003Registration of a charge (410) Jun 06, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 23, 1998 Delivered On Jul 30, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars St ninians manse & the granary, quayside street, leith, edinburgh.
	Persons Entitled Secretary of State for Scotland
	Transactions Jul 30, 1998Registration of a charge (410) May 06, 1999Statement that part or whole of property from a floating charge has been released (419b) Jan 20, 2000Statement that part or whole of property from a floating charge has been released (419b) Jul 26, 2001Statement that part or whole of property from a floating charge has been released (419b)
Standard security	Created On Aug 28, 1997 Delivered On Sep 08, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground on south side of quayside street,leith,edinburgh.
	Persons Entitled Mcgregor & Co (Leith) Limited
	Transactions Sep 08, 1997Registration of a charge (410) May 06, 1999Statement that part or whole of property from a floating charge has been released (419b) Jan 20, 2000Statement that part or whole of property from a floating charge has been released (419b) Jul 26, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 28, 1997 Delivered On Sep 08, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground on the south side of quayside street,leith,edinburgh.
	Persons Entitled The Architectural Heritage Fund
	Transactions Sep 08, 1997Registration of a charge (410) May 06, 1999Statement that part or whole of property from a floating charge has been released (419b) Jan 20, 2000Statement that part or whole of property from a floating charge has been released (419b) Jul 26, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 28, 1997 Delivered On Sep 08, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground on the south side of quayside street,leith,edinburgh.
	Persons Entitled Lothian and Edinburgh Enterprise Limited
	Transactions Sep 08, 1997Registration of a charge (410) May 06, 1999Statement that part or whole of property from a floating charge has been released (419b) Jan 20, 2000Statement that part or whole of property from a floating charge has been released (419b) Jul 26, 2001Statement that part or whole of property from a floating charge has been released (419b)
Standard security	Created On Mar 28, 1991 Delivered On Apr 05, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Former independent congregational church, barony street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 1991Registration of a charge Dec 12, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 10, 1983 Delivered On Feb 16, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 9 flatted dwellinghouses forming the 1ST, 2ND and 3RD flats above the street or pavement of the tenement known as 2 glanville place, stockbridge, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 16, 1983Registration of a charge
Standard security	Created On Jan 21, 1983 Delivered On Jan 28, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 9 flatted dwellinghouses forming the 1ST, 2ND and 3RD flats above the street or pavement of the tenement known as 2 glanville place, stockbridge, edinburgh.
	Persons Entitled The Architectural Heritage Fund
	Transactions Jan 28, 1983Registration of a charge
Standard security	Created On Jul 20, 1981 Delivered On Aug 07, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars 16 & 18 calton hill edinburgh.
	Persons Entitled The Architectural Heritage Fund
	Transactions Aug 07, 1981Registration of a charge

View Detailed Information on Charges

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.
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