COCHRAN LTD
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 | Full accounts made up to 2024-12-31 |
28/05/2528 May 2025 | Director's details changed for Andrew Boris Velichansky on 2025-05-28 |
28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
31/05/2431 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
02/05/242 May 2024 | Full accounts made up to 2023-12-31 |
30/05/2330 May 2023 | Register(s) moved to registered inspection location S10 525 Ferry Road Edinburgh EH5 2AW |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
30/05/2330 May 2023 | Register inspection address has been changed from S10 525 Ferry Road Edinburgh EH5 2AW Scotland to Newbie Works Newbie Annan DG12 5QU |
26/04/2326 April 2023 | Full accounts made up to 2022-12-31 |
06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
19/11/1819 November 2018 | SAIL ADDRESS CHANGED FROM: BEN ALDER, 93 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND |
09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/06/1814 June 2018 | SAIL ADDRESS CHANGED FROM: 93 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND |
28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
28/05/1828 May 2018 | SAIL ADDRESS CHANGED FROM: OFFICE 209 CONFERENCE HOUSE 152 MORRISON STREET EDINBURGH EH3 8EB SCOTLAND |
17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
09/06/169 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
10/02/1610 February 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3793820006 |
03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3793820005 |
01/06/151 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/06/1416 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/06/133 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
03/06/133 June 2013 | SAIL ADDRESS CREATED |
03/06/133 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
02/05/132 May 2013 | AUDITOR'S RESIGNATION |
25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/04/1325 April 2013 | AUDITOR'S RESIGNATION |
08/11/128 November 2012 | DIRECTOR APPOINTED MR THOMAS PATRICK RITCHIE |
08/11/128 November 2012 | ALTER ARTICLES 30/10/2012 |
08/11/128 November 2012 | ARTICLES OF ASSOCIATION |
01/06/121 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
26/04/1226 April 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/06/118 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BORIS VELICHANSKY / 01/05/2011 |
01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
19/01/1119 January 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PING DONG |
20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM CAMPBELL HOUSE, THE CRICHTON BANKEND ROAD DUMFRIES DG1 4ZB UNITED KINGDOM |
20/08/1020 August 2010 | SECRETARY APPOINTED MR ANDREW BORIS VELICHANSKY |
13/08/1013 August 2010 | DIRECTOR APPOINTED JIANMING LI |
11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/07/1022 July 2010 | DIRECTOR APPOINTED PING DONG |
28/05/1028 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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