Accounts. Accounts type total exemption full. |
2023-05-31 |
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Persons with significant control. Notification date: 2019-09-01. Psc name: Michael Charles Nicholas Cochrane. |
2023-03-29 |
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Persons with significant control. Withdrawal date: 2023-03-29. |
2023-03-29 |
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Confirmation statement. Statement with updates. |
2023-03-27 |
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Confirmation statement. Statement with no updates. |
2023-03-01 |
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Accounts. Accounts type total exemption full. |
2022-08-29 |
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Confirmation statement. Statement with no updates. |
2022-03-03 |
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Accounts. Accounts type total exemption full. |
2021-08-11 |
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Confirmation statement. Statement with no updates. |
2021-03-03 |
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Accounts. Accounts type total exemption full. |
2020-08-24 |
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Officers. Officer name: The Honourable Thomas Hunter Vere Cochrane. Change date: 2020-04-09. |
2020-04-09 |
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Confirmation statement. Statement with no updates. |
2020-02-19 |
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Accounts. Accounts type total exemption full. |
2019-06-06 |
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Confirmation statement. Statement with no updates. |
2019-03-12 |
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Accounts. Accounts type total exemption full. |
2018-05-23 |
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Confirmation statement. Statement with no updates. |
2018-02-28 |
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Confirmation statement. Statement with updates. |
2017-05-22 |
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Accounts. Accounts type total exemption small. |
2017-04-06 |
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Officers. Change date: 2016-11-16. Officer name: James Forbes Gordon. |
2016-11-16 |
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Officers. Change date: 2016-11-16. Officer name: The Honourable Michael Charles Nicholas Cochrane. |
2016-11-16 |
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Accounts. Accounts type total exemption small. |
2016-04-14 |
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Annual return. With made up date full list shareholders. |
2016-03-14 |
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Officers. Officer name: Michael James Younger. Appointment date: 2015-12-01. |
2016-01-11 |
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Officers. Officer name: Jean Maxwell Lindesay Bethune. Termination date: 2015-11-30. |
2016-01-05 |
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Accounts. Accounts type total exemption small. |
2015-05-06 |
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Annual return. With made up date full list shareholders. |
2015-03-23 |
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Capital. Capital allotment shares. |
2015-03-03 |
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Officers. Termination date: 2014-04-01. Officer name: Ralph Henry Vere Cochrane of Cults. |
2014-10-16 |
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Annual return. With made up date full list shareholders. |
2014-03-24 |
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Accounts. Accounts type total exemption small. |
2014-03-12 |
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Accounts. Accounts type total exemption small. |
2013-05-09 |
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Annual return. With made up date full list shareholders. |
2013-03-18 |
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Mortgage. Description: Statement of satisfaction in full or in part of a charge /full /charge no 4. |
2012-03-20 |
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Mortgage. Description: Statement of satisfaction in full or in part of a charge /full /charge no 2. |
2012-03-20 |
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Accounts. Accounts type total exemption small. |
2012-03-16 |
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Annual return. With made up date full list shareholders. |
2012-03-13 |
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Document replacement. Made up date: 2011-02-25. Form type: AR01. |
2011-05-19 |
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Annual return. With made up date full list shareholders. |
2011-03-22 |
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Officers. Officer name: Morton Fraser Secretaries Limited. Change date: 2011-03-21. |
2011-03-22 |
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Officers. Officer name: James Forbes Gordon. Change date: 2011-03-21. |
2011-03-21 |
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Officers. Officer name: The Honourable Thomas Hunter Vere Cochrane. Change date: 2011-03-21. |
2011-03-21 |
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Officers. Officer name: The Honourable Michael Charles Nicholas Cochrane. Change date: 2011-03-21. |
2011-03-21 |
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Accounts. Accounts type total exemption small. |
2011-03-21 |
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Accounts. Accounts type total exemption small. |
2010-10-04 |
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Annual return. With made up date full list shareholders. |
2010-06-28 |
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Officers. Change date: 2010-03-22. Officer name: The Hon Mrs Jean Maxwell Lindesay Bethune. |
2010-06-28 |
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Officers. Officer name: Dr Janet Lilias Cochrane. |
2010-02-09 |
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Address. Change date: 2009-11-11. Old address: , 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX. |
2009-11-11 |
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Officers. Description: Director's change of particulars / james gordon / 07/05/2009. |
2009-05-14 |
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Accounts. Accounts type total exemption small. |
2009-03-31 |
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