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COCKENZIE DEVELOPMENT COMPANY LIMITED

COCKENZIE DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOCKENZIE DEVELOPMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC478995
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COCKENZIE DEVELOPMENT COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COCKENZIE DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    99b St Stephen St Flat 17
    99b St Stephen St
    EH3 5AB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COCKENZIE DEVELOPMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    COCKENZIE CRUISE TERMINAL LIMITEDJun 02, 2014Jun 02, 2014

    What are the latest accounts for COCKENZIE DEVELOPMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for COCKENZIE DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    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 May 14, 2020

    		1 pagesAD01

    Cessation of John Miller as a person with significant control on May 14, 2020

    		1 pagesPSC07

    Cessation of Caledonian Heritable Ltd as a person with significant control on May 14, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 300
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 300
    		SH01

    Secretary's details changed for Corporate Advice Limited on Mar 10, 2015

    		1 pagesCH04

    Certificate of change of name

    Company name changed cockenzie cruise terminal LIMITED\certificate issued on 23/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2015

    		RES15

    Registered office address changed from * 4 Solutions Office Hope Street Edinburgh EH2 4DB Scotland* on Jun 09, 2014

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 300
    		SH01
    incorporationJun 02, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of COCKENZIE DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE ADVICE LIMITED
    York Place
    EH1 3EP Edinburgh
    10
    United Kingdom
    		Secretary
    York Place
    EH1 3EP Edinburgh
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number121740
    		188189850001
    MCCULLOCH, Colin John
    Flat 17
    99b St Stephen St
    EH3 5AB Edinburgh
    99b St Stephen St
    Scotland
    		Director
    Flat 17
    99b St Stephen St
    EH3 5AB Edinburgh
    99b St Stephen St
    Scotland
    		ScotlandBritishDirector75795920003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COCKENZIE DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Miller
    Hope Street
    EH2 4DB Edinburgh
    4
    		Apr 06, 2016
    Hope Street
    EH2 4DB Edinburgh
    4
    		Yes
    Nationality: United Kingdom
    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.
    Caledonian Heritable Ltd
    4 Hope Street
    EH2 4DB Edinburgh
    New Charlotte House
    Scotland
    		Apr 06, 2016
    4 Hope Street
    EH2 4DB Edinburgh
    New Charlotte House
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredRegistrar Of Companies
    Registration NumberSc076552
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin John Mcculloch
    Flat 17
    99b St Stephen St
    EH3 5AB Edinburgh
    99b St Stephen St
    Scotland
    		Apr 06, 2016
    Flat 17
    99b St Stephen St
    EH3 5AB Edinburgh
    99b St Stephen St
    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.
    View Detailed Information on Persons with Significant Control

    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