COCHRAN LTD
Company number SC379382 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 30 May 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 6 May 2026 | Termination of appointment of Andrew Boris Velichansky as a director on 2026-05-01 · 1 page | View document |
| 3 Jun 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 28 May 2025 | Director's details changed for Andrew Boris Velichansky on 2025-05-28 · 2 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 2 May 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 30 May 2023 | Register(s) moved to registered inspection location S10 525 Ferry Road Edinburgh EH5 2AW · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 30 May 2023 | Register inspection address has been changed from S10 525 Ferry Road Edinburgh EH5 2AW Scotland to Newbie Works Newbie Annan DG12 5QU · 1 page | View document |
| 26 Apr 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 6 May 2022 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 19 Nov 2018 | SAIL ADDRESS CHANGED FROM: BEN ALDER, 93 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND | View document |
| 9 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | SAIL ADDRESS CHANGED FROM: 93 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND | View document |
| 28 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 28 May 2018 | SAIL ADDRESS CHANGED FROM: OFFICE 209 CONFERENCE HOUSE 152 MORRISON STREET EDINBURGH EH3 8EB SCOTLAND | View document |
| 17 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 10 Feb 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3793820005 | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3793820006 | View document |
| 1 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 30 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jun 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 | View document |
| 3 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 2 May 2013 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Nov 2012 | DIRECTOR APPOINTED MR THOMAS PATRICK RITCHIE | View document |
| 8 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2012 | ALTER ARTICLES 30/10/2012 | View document |
| 1 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 26 Apr 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BORIS VELICHANSKY / 01/05/2011 | View document |
| 8 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 1 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Jan 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PING DONG | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM CAMPBELL HOUSE, THE CRICHTON BANKEND ROAD DUMFRIES DG1 4ZB UNITED KINGDOM | View document |
| 20 Aug 2010 | SECRETARY APPOINTED MR ANDREW BORIS VELICHANSKY | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED JIANMING LI | View document |
| 11 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED PING DONG | View document |
| 28 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |