COCHRANE SQUARE SPV LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Registration of charge SC1788060020, created on 2025-01-24 |
| 28/01/2528 January 2025 | Registration of charge SC1788060021, created on 2025-01-27 |
| 08/01/258 January 2025 | Registered office address changed from 13 Hill Street Edinburgh EH2 3JZ Scotland to Roomzzz Edinburgh St. James Crescent Edinburgh EH1 3AD on 2025-01-08 |
| 03/01/253 January 2025 | Termination of appointment of Jaco Jansen as a director on 2024-11-29 |
| 03/01/253 January 2025 | Termination of appointment of David Westwater as a director on 2024-11-29 |
| 30/12/2430 December 2024 | Appointment of Kiran Chandudhai Patel as a director on 2024-11-29 |
| 30/12/2430 December 2024 | Appointment of Anthony John Quinn as a director on 2024-11-29 |
| 30/12/2430 December 2024 | Appointment of Anton Swemmer as a director on 2024-11-29 |
| 06/12/246 December 2024 | Registration of charge SC1788060019, created on 2024-12-04 |
| 02/12/242 December 2024 | Satisfaction of charge SC1788060018 in full |
| 27/11/2427 November 2024 | Notification of a person with significant control statement |
| 27/11/2427 November 2024 | Cessation of Jaco Jansen as a person with significant control on 2024-11-27 |
| 27/11/2427 November 2024 | Cessation of David Westwater as a person with significant control on 2024-11-27 |
| 08/11/248 November 2024 | Director's details changed for Mr Jaco Jansen on 2024-11-08 |
| 07/11/247 November 2024 | Registration of charge SC1788060018, created on 2024-11-01 |
| 29/10/2429 October 2024 | Satisfaction of charge SC1788060017 in full |
| 29/10/2429 October 2024 | Satisfaction of charge SC1788060016 in full |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-21 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-04-21 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 29/04/2329 April 2023 | Satisfaction of charge SC1788060014 in full |
| 29/04/2329 April 2023 | Satisfaction of charge SC1788060012 in full |
| 29/04/2329 April 2023 | Satisfaction of charge SC1788060015 in full |
| 29/04/2329 April 2023 | Satisfaction of charge SC1788060013 in full |
| 27/04/2327 April 2023 | Registration of charge SC1788060017, created on 2023-04-26 |
| 26/04/2326 April 2023 | Registration of charge SC1788060016, created on 2023-04-24 |
| 04/04/234 April 2023 | Cessation of Sanlam Limited as a person with significant control on 2021-09-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Cessation of Clive Michael Wilding as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr David Westwater as a director on 2021-12-01 |
| 01/12/211 December 2021 | Notification of David Westwater as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Clive Wilding as a director on 2021-12-01 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 24/09/2124 September 2021 | Notification of Sanlam Limited as a person with significant control on 2021-09-24 |
| 24/09/2124 September 2021 | Cessation of Artisan Glasgow City Holdings Limited as a person with significant control on 2021-09-24 |
| 24/09/2124 September 2021 | Notification of Jaco Jansen as a person with significant control on 2021-09-24 |
| 24/09/2124 September 2021 | Notification of Clive Michael Wilding as a person with significant control on 2021-09-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 12/09/1912 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACO JANSEN / 16/08/2019 |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTISAN GLASGOW CITY HOLDINGS LIMITED |
| 18/09/1818 September 2018 | CESSATION OF LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED AS A PSC |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | 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 REG PSC |
| 26/09/1726 September 2017 | SAIL ADDRESS CREATED |
| 25/09/1725 September 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1788060014 |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1788060015 |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1788060013 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1788060012 |
| 02/03/172 March 2017 | ADOPT ARTICLES 20/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR CLIVE WILDING |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR JACO JANSEN |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN |
| 17/02/1717 February 2017 | REGISTERED OFFICE CHANGED ON 17/02/2017 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/09/1518 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/09/1418 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/09/1325 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/10/123 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/10/1126 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/09/1017 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/10/0927 October 2009 | CHANGE PERSON AS SECRETARY |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/01/0831 January 2008 | AUDITOR'S RESIGNATION |
| 21/01/0821 January 2008 | AUDITOR'S RESIGNATION |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 18/09/0718 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DEC MORT/CHARGE ***** |
| 19/09/0619 September 2006 | DEC MORT/CHARGE ***** |
| 19/09/0619 September 2006 | DEC MORT/CHARGE ***** |
| 01/09/061 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0623 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0611 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/08/0611 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/05/006 May 2000 | NEW DIRECTOR APPOINTED |
| 06/05/006 May 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 03/11/993 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 03/11/993 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/10/9921 October 1999 | DEC MORT/CHARGE ***** |
| 21/10/9921 October 1999 | DEC MORT/CHARGE ***** |
| 21/10/9921 October 1999 | DEC MORT/CHARGE ***** |
| 21/10/9921 October 1999 | DEC MORT/CHARGE ***** |
| 28/09/9928 September 1999 | RETURN MADE UP TO 16/09/99; CHANGE OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 29/03/9929 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: WOODSIDE HOUSE 14 WOODSIDE TERRACE GLASGOW G3 7XH |
| 26/03/9926 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 16/03/9916 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 16/03/9916 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9824 September 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 08/10/978 October 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 30/09/9730 September 1997 | COMPANY NAME CHANGED MACROCOM (448) LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company