COCKAYNE SYSTEMS LIMITED
Overview
| Company Name | COCKAYNE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC640712 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COCKAYNE SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COCKAYNE SYSTEMS LIMITED located?
| Registered Office Address | Unit 1, Lomond Business Park Baltimore Road KY6 2PJ Glenrothes Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COCKAYNE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (1071) LIMITED | Sep 04, 2019 | Sep 04, 2019 |
What are the latest accounts for COCKAYNE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COCKAYNE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for COCKAYNE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Registered office address changed from Glenearn Works Glenearn Road Perth PH2 0NJ Scotland to Unit 1, Lomond Business Park Baltimore Road Glenrothes KY6 2PJ on Jun 12, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Donald Shearer Ross as a director on Sep 09, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Stevenson as a director on Jun 04, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Stevenson as a director on Jan 28, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 02, 2020 | 2 pages | PSC09 | ||||||||||||||
Notification of Dp Services (Holdings) Limited as a person with significant control on Sep 04, 2019 | 1 pages | PSC02 | ||||||||||||||
Notification of Cartalex Limited as a person with significant control on Sep 04, 2019 | 1 pages | PSC02 | ||||||||||||||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 12, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 24, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 30 Semple Street Edinburgh EH3 8BL United Kingdom to Glenearn Works Glenearn Road Perth PH2 0NJ on Oct 14, 2019 | 1 pages | AD01 | ||||||||||||||
Who are the officers of COCKAYNE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNLEE, Martin Oliver | Director | Lomond Business Park KY6 2PJ Glenrothes Dps House Scotland | Scotland | British | Managing Director | 228062180001 | ||||
| CARTER, Benjamin Alfred | Director | Glenearn Road PH2 0NJ Perth Glenearn Works United Kingdom | United Kingdom | British | Manager | 194665840001 | ||||
| ROSS, Donald Shearer | Director | Baltimore Road KY6 2PJ Glenrothes Unit 1, Lomond Business Park Scotland | Scotland | British | Managing Director | 198251310001 | ||||
| STEVENSON, Matthew | Director | Glenearn Road PH2 0NJ Perth Glenearn Works Scotland | Scotland | British | Operations Director | 279068560001 | ||||
| WYLIE, David John | Director | EH3 8BL Edinburgh 30 Semple Street United Kingdom | United Kingdom | British | Director | 224369160001 |
Who are the persons with significant control of COCKAYNE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cartalex Limited | Sep 04, 2019 | Glenearn Road PH2 0NJ Perth Glenearn Works Scotland | No | ||||
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Natures of Control
| |||||||
| Dp Services (Holdings) Limited | Sep 04, 2019 | Lomond Business Park Baltimore Road KY6 2PJ Glenrothes Unit 1 Scotland | No | ||||
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Natures of Control
| |||||||
What are the latest statements on persons with significant control for COCKAYNE SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2019 | Sep 04, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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