JOHN THOMPSON COCHRAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registered office address changed from C/O Rolls-Royce Plce Taxiway Hillend Industrial Estate Dalgety Bay Dunfermline Fife KY11 9JT to Rolls-Royce Plc Inchinnan Drive Inchinnan PA4 9AF on 2025-08-21 |
| 01/05/251 May 2025 | Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22 |
| 30/04/2530 April 2025 | Termination of appointment of Nicola Carroll as a director on 2025-04-22 |
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 06/06/246 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 04/01/234 January 2023 | Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 2023-01-04 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/168 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED |
| 22/09/1522 September 2015 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED ANDREW HARVEY-WRATE |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 12/05/1012 May 2010 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 24/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008 |
| 06/05/086 May 2008 | |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM TAXIWAY HILLEND INDUSTRIAL ESTATE DALGETY BAY, DUNFERMLINE FIFE KY11 9JT |
| 02/05/082 May 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED KAREN WALDRON |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 14/03/0714 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 15/02/02; NO CHANGE OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/02/0017 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0017 February 2000 | RETURN MADE UP TO 15/02/00; NO CHANGE OF MEMBERS |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: C/O NEI PEEBLES LTD., EAST PILTON, EDINBURGH EH5 2XT |
| 17/02/0017 February 2000 | |
| 17/02/0017 February 2000 | |
| 17/02/0017 February 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/10/9611 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | S252 DISP LAYING ACC 01/06/95 |
| 24/07/9524 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | S366A DISP HOLDING AGM 01/06/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | |
| 25/05/9425 May 1994 | Accounts for a dormant company made up to 1993-12-31 |
| 25/05/9425 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | |
| 07/03/947 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | Accounts for a dormant company made up to 1992-12-31 |
| 27/09/9327 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | |
| 31/03/9231 March 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | Accounts for a dormant company made up to 1991-12-31 |
| 03/03/923 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9113 June 1991 | |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 17/03/9117 March 1991 | |
| 17/03/9117 March 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/02/9119 February 1991 | Accounts for a dormant company made up to 1990-12-31 |
| 08/02/918 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/918 February 1991 | |
| 14/11/9014 November 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | |
| 07/11/907 November 1990 | Accounts for a dormant company made up to 1989-12-31 |
| 07/11/907 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: 85 DUNN STREET GLASGOW G40 3PQ |
| 08/11/898 November 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | |
| 08/11/898 November 1989 | |
| 08/11/898 November 1989 | |
| 21/03/8921 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 21/03/8921 March 1989 | Accounts for a dormant company made up to 1988-12-31 |
| 25/02/8825 February 1988 | Accounts made up to 1987-12-31 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 12/02/8712 February 1987 | Accounts for a dormant company made up to 1986-12-31 |
| 12/02/8712 February 1987 | |
| 12/02/8712 February 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 11/07/8611 July 1986 | |
| 11/07/8611 July 1986 | Accounts for a dormant company made up to 1985-12-31 |
| 11/07/8611 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/4019 August 1940 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/40 |
| 31/03/2331 March 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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