Cochrane Foundation (The)

Company Name	Cochrane Foundation (The)
Company Status	Active
Company Number	SC018266
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 January 1935(89 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Connal Murray Cochrane
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	08 June 1989(54 years, 4 months after company formation)
Appointment Duration	34 years, 11 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	14 Marquis Drive Clackmannan FK10 4EZ Scotland

Director Name	Martin Paul Gilchrist Dunsmore
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 October 1993(58 years, 9 months after company formation)
Appointment Duration	30 years, 6 months
Role	Retired Accountant
Country of Residence	Scotland
Correspondence Address	60 Brookfield Place Alva Clackmannanshire FK12 5AT Scotland

Secretary Name	Eileen Leckie
Nationality	British
Status	Current
Appointed	07 March 1994(59 years, 1 month after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	28 Nevis Crescent Alloa Clackmannanshire FK10 2BL Scotland

Director Name	Mr Connal Barry Clark Cochrane
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 April 1997(62 years, 3 months after company formation)
Appointment Duration	27 years
Role	Charity Co-Ordinator
Country of Residence	Scotland
Correspondence Address	Flat 1/3rd Floor Woodlands Drive Glasgow G4 9DN Scotland

Director Name	Mr John Adams Bain
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 August 2002(67 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	6 Kirkfield Place Auchterarder Perthshire PH3 1FP Scotland

Director Name	Dr Lesley Jane Dawson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(84 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Online Student
Country of Residence	Scotland
Correspondence Address	5 Croftshaw Road Alva FK12 5ES Scotland

Director Name	Thomson Sommerville Bradbury
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(54 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 November 1996)
Role	Retired Local Gvt 1990
Correspondence Address	Westlin Alva

Director Name	James Miller Thomson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(54 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 May 2002)
Role	Retired
Correspondence Address	Loanhead Cottage Pitkierie Anstruther Fife KY10 3LB Scotland

Director Name	James Alastair Meldrum
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1989(54 years, 4 months after company formation)
Appointment Duration	27 years, 11 months (resigned 18 May 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	22 Binny Park Ecclesmachan EH52 6NP Scotland

Secretary Name	Mrs Amy Donaldson Smith
Nationality	British
Status	Resigned
Appointed	08 June 1989(54 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Plezance 26 Glenview Menstrie Clackmannanshire FK11 7HW Scotland

Contact

Website	carfraemill.co.uk
Telephone	01578 750750
Telephone region	Lauder

Location

Registered Address	5 Croftshaw Road Alva Clackmannanshire FK12 5ES Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire North

Financials

Year	2014
Net Worth	£2,374,325
Cash	£41,775
Current Liabilities	£2,335

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

12 February 2021	Memorandum and Articles of Association (18 pages)
12 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 June 2020	Director's details changed for Mr John Adams Bain on 31 March 2019 (2 pages)
9 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
22 July 2019	Unaudited abridged accounts made up to 31 December 2018 (4 pages)
11 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
4 April 2019	Appointment of Dr Lesley Jane Dawson as a director on 13 March 2019 (2 pages)
18 July 2018	Unaudited abridged accounts made up to 31 December 2017 (4 pages)
11 July 2018	Notification of a person with significant control statement (2 pages)
4 June 2018	Withdrawal of a person with significant control statement on 4 June 2018 (2 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
2 June 2017	Termination of appointment of James Alastair Meldrum as a director on 18 May 2017 (1 page)
2 June 2017	Termination of appointment of James Alastair Meldrum as a director on 18 May 2017 (1 page)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
2 June 2017	Director's details changed for Connal Murray Cochrane on 21 May 2017 (2 pages)
2 June 2017	Director's details changed for Connal Murray Cochrane on 21 May 2017 (2 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 June 2016	Director's details changed for Mr John Adams Bain on 1 April 2013 (2 pages)
24 June 2016	Director's details changed for Mr John Adams Bain on 1 April 2013 (2 pages)
24 June 2016	Annual return made up to 29 May 2016 no member list (7 pages)
24 June 2016	Annual return made up to 29 May 2016 no member list (7 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 June 2015	Annual return made up to 29 May 2015 no member list (7 pages)
1 June 2015	Annual return made up to 29 May 2015 no member list (7 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 May 2014	Annual return made up to 29 May 2014 no member list (7 pages)
30 May 2014	Annual return made up to 29 May 2014 no member list (7 pages)
30 May 2014	Director's details changed for Martin Paul Gilchrist Dunsmore on 23 November 2013 (2 pages)
30 May 2014	Director's details changed for Martin Paul Gilchrist Dunsmore on 23 November 2013 (2 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013	Annual return made up to 29 May 2013 no member list (7 pages)
24 June 2013	Annual return made up to 29 May 2013 no member list (7 pages)
24 June 2013	Director's details changed for Mr John Adams Bain on 16 April 2013 (2 pages)
24 June 2013	Director's details changed for Mr John Adams Bain on 16 April 2013 (2 pages)
24 June 2013	Director's details changed for Mr John Adams Bain on 16 April 2013 (2 pages)
24 June 2013	Director's details changed for Mr John Adams Bain on 16 April 2013 (2 pages)
1 June 2012	Director's details changed for Mr John Adams Bain on 31 March 2012 (2 pages)
1 June 2012	Annual return made up to 29 May 2012 no member list (7 pages)
1 June 2012	Director's details changed for Mr John Adams Bain on 31 March 2012 (2 pages)
1 June 2012	Annual return made up to 29 May 2012 no member list (7 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 May 2011	Director's details changed for Connal Barry Clark Cochrane on 1 April 2011 (2 pages)
30 May 2011	Annual return made up to 29 May 2011 no member list (7 pages)
30 May 2011	Director's details changed for Connal Barry Clark Cochrane on 1 April 2011 (2 pages)
30 May 2011	Annual return made up to 29 May 2011 no member list (7 pages)
30 May 2011	Director's details changed for Connal Barry Clark Cochrane on 1 April 2011 (2 pages)
25 August 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
25 August 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 June 2010	Director's details changed for Connal Murray Cochrane on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for Connal Barry Clark Cochrane on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for John Adams Bain on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for James Alastair Meldrum on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for Martin Paul Gilchrist Dunsmore on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for John Adams Bain on 29 May 2010 (2 pages)
22 June 2010	Annual return made up to 29 May 2010 no member list (5 pages)
22 June 2010	Director's details changed for Connal Murray Cochrane on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for Connal Barry Clark Cochrane on 29 May 2010 (2 pages)
22 June 2010	Annual return made up to 29 May 2010 no member list (5 pages)
22 June 2010	Director's details changed for Martin Paul Gilchrist Dunsmore on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for James Alastair Meldrum on 29 May 2010 (2 pages)
1 June 2009	Annual return made up to 29/05/09 (3 pages)
1 June 2009	Annual return made up to 29/05/09 (3 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 June 2008	Annual return made up to 29/05/08 (3 pages)
11 June 2008	Annual return made up to 29/05/08 (3 pages)
12 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
12 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 June 2007	Annual return made up to 29/05/07 (2 pages)
4 June 2007	Annual return made up to 29/05/07 (2 pages)
4 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 June 2006	Annual return made up to 29/05/06 (2 pages)
27 June 2006	Annual return made up to 29/05/06 (2 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
4 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
4 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 June 2005	Annual return made up to 29/05/05 (2 pages)
23 June 2005	Annual return made up to 29/05/05 (2 pages)
4 June 2004	Annual return made up to 29/05/04 363(288) ‐ Director's particulars changed (5 pages)
4 June 2004	Annual return made up to 29/05/04 363(288) ‐ Director's particulars changed (5 pages)
20 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 June 2003	Annual return made up to 29/05/03 (5 pages)
3 June 2003	Annual return made up to 29/05/03 (5 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
25 June 2002	Director resigned (2 pages)
25 June 2002	Director resigned (2 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 June 2002	Annual return made up to 29/05/02 363(288) ‐ Director's particulars changed (5 pages)
11 June 2002	Annual return made up to 29/05/02 363(288) ‐ Director's particulars changed (5 pages)
9 July 2001	Annual return made up to 29/05/01 (4 pages)
9 July 2001	Annual return made up to 29/05/01 (4 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 July 2000	Annual return made up to 29/05/00 363(288) ‐ Secretary's particulars changed (4 pages)
19 July 2000	Annual return made up to 29/05/00 363(288) ‐ Secretary's particulars changed (4 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 June 1999	Annual return made up to 29/05/99 (6 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 June 1999	Annual return made up to 29/05/99 (6 pages)
2 June 1998	Annual return made up to 29/05/98 363(288) ‐ Director's particulars changed (6 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 June 1998	Annual return made up to 29/05/98 363(288) ‐ Director's particulars changed (6 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 July 1997	Annual return made up to 07/06/97 363(288) ‐ Director resigned (6 pages)
2 July 1997	Annual return made up to 07/06/97 363(288) ‐ Director resigned (6 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 June 1996	Annual return made up to 07/06/96 363(288) ‐ Director's particulars changed (6 pages)
27 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 June 1996	Annual return made up to 07/06/96 363(288) ‐ Director's particulars changed (6 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 July 1995	Annual return made up to 07/06/95 (6 pages)
7 July 1995	Annual return made up to 07/06/95 (6 pages)
7 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Cochrane Foundation (The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland