ALAN COCHRANE TAXIS LIMITED

ALAN COCHRANE TAXIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALAN COCHRANE TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211895
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALAN COCHRANE TAXIS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is ALAN COCHRANE TAXIS LIMITED located?

    Registered Office Address
    7 Lawers Square
    EH26 8JS Penicuik
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN COCHRANE TAXIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ALAN COCHRANE TAXIS LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for ALAN COCHRANE TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Appointment of Mrs Susan Lowe as a secretary on Nov 28, 2023

    2 pagesAP03

    Termination of appointment of Alan George Cochrane as a director on Nov 28, 2023

    1 pagesTM01

    Termination of appointment of Alan George Cochrane as a secretary on Nov 28, 2023

    1 pagesTM02

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Notification of Michael Stephen Lowe as a person with significant control on Dec 30, 2022

    2 pagesPSC01

    Appointment of Mrs Susan Lowe as a director on Dec 30, 2022

    2 pagesAP01

    Appointment of Mr Michael Stephen Lowe as a director on Dec 30, 2022

    2 pagesAP01

    Registered office address changed from 38 Harrysmuir Gardens Pumpherston West Lothian EH53 0PL to 7 Lawers Square Penicuik EH26 8JS on Dec 30, 2022

    1 pagesAD01

    Cessation of Alan George Cochrane as a person with significant control on Dec 30, 2022

    1 pagesPSC07

    Confirmation statement made on Sep 21, 2022 with updates

    4 pagesCS01

    Termination of appointment of Jacqueline Ann Cochrane as a director on Sep 20, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Who are the officers of ALAN COCHRANE TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, Susan
    Lawers Square
    EH26 8JS Penicuik
    7
    Scotland
    Secretary
    Lawers Square
    EH26 8JS Penicuik
    7
    Scotland
    316453950001
    LOWE, Michael Stephen
    Lawers Square
    EH26 8JS Penicuik
    7
    Scotland
    Director
    Lawers Square
    EH26 8JS Penicuik
    7
    Scotland
    ScotlandBritish303717450001
    LOWE, Susan
    Lawers Square
    EH26 8JS Penicuik
    7
    Scotland
    Director
    Lawers Square
    EH26 8JS Penicuik
    7
    Scotland
    ScotlandBritish303717500001
    COCHRANE, Alan George
    38 Harrysmuir Gardens
    EH53 0PL Pumpherston
    West Lothian
    Secretary
    38 Harrysmuir Gardens
    EH53 0PL Pumpherston
    West Lothian
    British72300130002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    COCHRANE, Alan George
    Harrysmuir Gardens
    EH53 0PL Pumpherston
    38
    West Lothian
    Director
    Harrysmuir Gardens
    EH53 0PL Pumpherston
    38
    West Lothian
    ScotlandBritish148221350001
    COCHRANE, Jacqueline Ann
    38 Harrysmuir Gardens
    EH53 0PL Pumpherston
    West Lothian
    Director
    38 Harrysmuir Gardens
    EH53 0PL Pumpherston
    West Lothian
    United KingdomBritish72300120002

    Who are the persons with significant control of ALAN COCHRANE TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Stephen Lowe
    Lawers Square
    EH26 8JS Penicuik
    7
    Scotland
    Dec 30, 2022
    Lawers Square
    EH26 8JS Penicuik
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan George Cochrane
    Harrysmuir Gardens
    Pumpherston
    EH53 0PL Livingston
    38
    West Lothian
    Scotland
    Sep 21, 2016
    Harrysmuir Gardens
    Pumpherston
    EH53 0PL Livingston
    38
    West Lothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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