Cockburn Building Company Limited

Company Name	Cockburn Building Company Limited
Company Status	Dissolved
Company Number	SC018146
Category	Private Limited Company
Incorporation Date	8 November 1934(89 years, 6 months ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Stuart Miller Crombie
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1990(55 years, 11 months after company formation)
Appointment Duration	29 years, 6 months (closed 07 April 2020)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	1 Stirling Road Edinburgh EH5 3HZ Scotland

Director Name	Mr John Martin Crombie
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1997(63 years, 1 month after company formation)
Appointment Duration	22 years, 4 months (closed 07 April 2020)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	7 Clark Road Edinburgh Midlothian EH5 3BD Scotland

Secretary Name	Stuart Miller Crombie
Nationality	British
Status	Closed
Appointed	06 May 2010(75 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 07 April 2020)
Role	Company Director
Correspondence Address	Cockburn Buildings Co.Ltd 17 West Harbour Road Edinburgh EH5 1PN Scotland

Director Name	John Kennedy
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1990(55 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1997)
Role	Ca
Correspondence Address	5 Fettes Rise Edinburgh Midlothian EH4 1QH Scotland

Secretary Name	Janet Mary Tully
Nationality	British
Status	Resigned
Appointed	08 October 1990(55 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 06 May 2010)
Role	Company Director
Correspondence Address	32 Dean Park Street Edinburgh Midlothian EH4 1JU Scotland

Contact

Website	cockburnbuilding.co.uk

Location

Registered Address	C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

2.2k at £1	Sm Crombie 2013 Trust 8.33% Ordinary
2.2k at £1	K.f.m. Crombie 8.21% Ordinary
2.2k at £1	Brian Miller 8.14% Ordinary
2.2k at £1	Judith E. Gibbins 8.14% Ordinary
2.2k at £1	Kenneth Aylmer 8.14% Ordinary
2.2k at £1	Michael Miller 8.14% Ordinary
2.2k at £1	Trustees Of Vivien Muirhead's Trust 8.14% Ordinary
1.8k at £1	S.m. Crombie 6.89% Ordinary
1.5k at £1	Judit Crombie 5.68% Ordinary
1.3k at £1	Emily Mcrobbie 4.73% Ordinary
1.3k at £1	Harry Crombie 4.73% Ordinary
1.3k at £1	Ross Crombie 4.73% Ordinary
932 at £1	J.m. Crombie 3.53% Ordinary
660 at £1	Anna Crombie 2.50% Ordinary
660 at £1	Charlotte Crombie 2.50% Ordinary
660 at £1	Tom Crombie 2.50% Ordinary
650 at £1	Jonathan Hickey 2.46% Ordinary
650 at £1	Patrick Hickey 2.46% Ordinary

Financials

Year	2014
Net Worth	£11,608,107
Cash	£31,068
Current Liabilities	£273,358

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

11 April 2017	Delivered on: 18 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
1 April 2011	Delivered on: 9 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Four flatted dwellinghouses known as 81/1 81/2 and 81/4 main street davidson mains edinburgh MID53805. Outstanding
1 April 2011	Delivered on: 7 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 flatted dwellinghouses situated at 101 lower granton road edinburgh. Outstanding
17 March 1998	Delivered on: 25 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
9 March 1992	Delivered on: 18 March 1992 Satisfied on: 27 July 1992 Persons entitled: The Provident Bank of Scotland Limited Classification: Standard security Secured details: Â£100,000. Particulars: West side of blackwood crescent and east side of causewayside, edinburgh, described in disposition by james mitchell (currie) limited and alowx limited in favour of the cockburn building company limited recorded grs 170591 under exception of 23.26SQM at blackwood crescent, edinburgh. Fully Satisfied
11 December 1990	Delivered on: 24 December 1990 Satisfied on: 6 March 1992 Persons entitled: Lex Services PLC Classification: Standard security Secured details: Â£45,000. Particulars: Stanhope place edinburgh. Fully Satisfied

Filing History

16 October 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
19 May 2017	Satisfaction of charge 3 in full (4 pages)
19 May 2017	Satisfaction of charge 5 in full (4 pages)
19 May 2017	Satisfaction of charge 4 in full (4 pages)
18 April 2017	Registration of charge SC0181460006, created on 11 April 2017 (4 pages)
13 February 2017	Second filing of Confirmation Statement dated 01/09/2016 (16 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
12 September 2016	01/09/16 Statement of Capital gbp 26400 ANNOTATION Second Filing The information on the form CS01, Parts 2, 3, 4 & 5 have been replaced by a second filing on 13/02/2017 (7 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 26,400 (7 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 26,400 (7 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 26,400 (6 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 26,400 (6 pages)
7 May 2014	Auditor's resignation (1 page)
5 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 26,400 (6 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 26,400 (6 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 October 2012	Change of share class name or designation (2 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
9 April 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
13 May 2010	Appointment of Stuart Miller Crombie as a secretary (3 pages)
13 May 2010	Termination of appointment of Janet Tully as a secretary (2 pages)
15 October 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
22 September 2009	Return made up to 01/09/09; full list of members (5 pages)
16 February 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
23 September 2008	Return made up to 01/09/08; full list of members (5 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
19 September 2007	Return made up to 01/09/07; no change of members (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
13 September 2006	Return made up to 01/09/06; full list of members (9 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
23 August 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
6 September 2004	Return made up to 01/09/04; full list of members (9 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 September 2003	Return made up to 13/09/03; full list of members (9 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
18 September 2002	Return made up to 13/09/02; full list of members (9 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
6 September 2001	Return made up to 13/09/01; full list of members (8 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 October 2000	Return made up to 13/09/00; full list of members (8 pages)
7 February 2000	Registered office changed on 07/02/00 from: miller house 18 south groathill avenue edinburgh EH4 2LW (1 page)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 September 1999	Return made up to 13/09/99; full list of members (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 October 1998	Return made up to 13/09/98; full list of members (7 pages)
25 March 1998	Partic of mort/charge * (5 pages)
13 January 1998	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
17 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 September 1997	Return made up to 13/09/97; full list of members (6 pages)
21 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
25 October 1996	Â£ sr 6450@1 16/08/96 (1 page)
17 October 1996	Return made up to 13/09/96; change of members (6 pages)
14 October 1996	Â£ ic 35000/32850 01/10/96 Â£ sr 2150@1=2150 (1 page)
7 October 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (5 pages)
30 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
30 August 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (5 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 September 1995	Return made up to 13/09/95; full list of members (6 pages)
15 September 1994	Return made up to 13/09/94; full list of members (6 pages)
21 September 1993	Return made up to 16/09/93; full list of members (5 pages)
5 October 1992	Return made up to 01/10/92; full list of members 363(287) ‐ Registered office changed on 05/10/92 (6 pages)
30 October 1991	Return made up to 01/10/91; full list of members (6 pages)
30 October 1991	Accounts for a small company made up to 31 March 1991 (6 pages)
7 October 1991	Annual return made up to 08/10/91 (5 pages)
13 November 1990	Annual return made up to 08/10/90 (7 pages)
23 August 1989	Return made up to 01/08/89; full list of members (7 pages)
27 January 1989	Annual return made up to 20/12/88 (6 pages)
13 January 1988	Accounts for a small company made up to 31 March 1987 (5 pages)
8 January 1988	Annual return made up to 18/12/87 (6 pages)
19 December 1986	Annual return made up to 19/12/86 (6 pages)
27 August 1986	Return made up to 17/12/85; full list of members (4 pages)
29 May 1985	Annual return made up to 17/12/84 (3 pages)
25 February 1981	Annual return made up to 01/12/80 (4 pages)

Cockburn Building Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland